Company Active LTD

Company profile

Brooks Braithwaite Holdings Limited

Brooks Braithwaite Holdings Limited is a UK company with status active founded in 2011 based in South East England.

CRN
07561162
Founded
2011
Age
15

Overview

Legal name
BROOKS BRAITHWAITE HOLDINGS LIMITED
Region
South East England
Registered address
MRIB HOUSE
25 AMERSHAM HILL
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP13 6NU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
Brooks Braithwaite Holdings Limited
CRN 07561162
2
Direct controller Active LTD
3
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

10 events
20 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

06 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

16 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTgzOTczNWFkaXF6a2N4

Published 16 Oct 2024 02:02

16 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTgzOTI5MmFkaXF6a2N4

Published 16 Oct 2024 01:59

16 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTgzOTA0MmFkaXF6a2N4

Published 16 Oct 2024 01:57

16 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTgzODY1NmFkaXF6a2N4

Published 16 Oct 2024 01:53

16 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzOTgzODU5MmFkaXF6a2N4

Published 16 Oct 2024 01:53

11 Mar
2011

Incorporated

Inception

Company registered at Companies House