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Home > England & Wales Companies > BRATHEW LIMITED
Company Information for

BRATHEW LIMITED

233-235 WESTBOURNE GROVE, LONDON, W11 2SE,
Company Registration Number
01265287
Private Limited Company
Active

Company Overview

About Brathew Ltd
BRATHEW LIMITED was founded on 1976-06-25 and has its registered office in . The organisation's status is listed as "Active". Brathew Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRATHEW LIMITED
 
Legal Registered Office
233-235 WESTBOURNE GROVE
LONDON
W11 2SE
Other companies in W11
 
Filing Information
Company Number 01265287
Company ID Number 01265287
Date formed 1976-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 13/01/2020
Account next due 31/12/2021
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 19:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRATHEW LIMITED
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Companies with same name BRATHEW LIMITED
The following companies were found which have the same name as BRATHEW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRATHEWOOD ASSOCIATES INC Delaware Unknown

Company Officers of BRATHEW LIMITED

Current Directors
Officer Role Date Appointed
JOHN STANLEY MARSHALL SCOTT
Company Secretary 1991-10-10
LEONARD ERNEST BAKER
Director 1991-10-10
CHRISTOPHER JOHANNES FLEMING-BROWN
Director 2017-11-01
JOHN STANLEY MARSHALL SCOTT
Director 1991-10-10
IAIN CHARLES IAIN WILCOCK
Director 2012-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GORDON HARRISON TAYLOR
Director 2007-08-20 2017-11-01
JOHN VINCENT EVERITT
Director 2011-10-26 2012-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-10-13AA01Current accounting period extended from 13/01/21 TO 31/03/21
2020-09-25AA13/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13AA01Previous accounting period shortened from 31/03/20 TO 13/01/20
2020-02-10AP03Appointment of Mr Iain Charles Stephen Wilcock as company secretary on 2020-01-13
2020-02-07TM02Termination of appointment of John Stanley Marshall Scott on 2020-01-13
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY MARSHALL SCOTT
2019-11-23CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-10-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-04AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHANNES FLEMING-BROWN
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GORDON HARRISON TAYLOR
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-22CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0130/09/15 ANNUAL RETURN FULL LIST
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-12-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-29AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0116/09/13 ANNUAL RETURN FULL LIST
2013-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-12-19AR0106/11/12 ANNUAL RETURN FULL LIST
2012-12-04AP01DIRECTOR APPOINTED IAIN CHARLES IAIN WILCOCK
2012-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EVERITT
2011-12-06AR0130/10/11 ANNUAL RETURN FULL LIST
2011-11-16AP01DIRECTOR APPOINTED JOHN VINCENT EVERITT
2011-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-10AR0126/11/10 FULL LIST
2010-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-12-10AR0128/10/09 NO CHANGES
2009-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-04363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2007-12-18363sRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-27288aNEW DIRECTOR APPOINTED
2007-04-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-28363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-12363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-11-12AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-12363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2003-10-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-13363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-31363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2001-11-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-16363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2000-12-27AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-27363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
1999-12-23395PARTICULARS OF MORTGAGE/CHARGE
1999-12-16363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-12-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-05363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-11-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-30363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-06363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1995-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-20363sRETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1994-12-22363sRETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-17363sRETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
1993-01-25363sRETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
1992-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-01-13395PARTICULARS OF MORTGAGE/CHARGE
1991-12-11363bRETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
1991-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-10-23363RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
1990-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-08-31395PARTICULARS OF MORTGAGE/CHARGE
1990-01-26395PARTICULARS OF MORTGAGE/CHARGE
1989-11-20363RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
1989-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRATHEW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRATHEW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-12-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-01-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-08-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-01-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-07 Satisfied GUARDIAN ASSURANCE PLC.
LEGAL CHARGE 1986-06-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-12-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-12-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-10-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-06-22 Satisfied GUARDIAN ASSURANCE PLC.
LEGAL CHARGE 1983-10-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-03-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-11-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-12-22 Satisfied CRUSADER INSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRATHEW LIMITED

Intangible Assets
Patents
We have not found any records of BRATHEW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRATHEW LIMITED
Trademarks
We have not found any records of BRATHEW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRATHEW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRATHEW LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where BRATHEW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRATHEW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRATHEW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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