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Brooks,Braithwaite & Co.Limited

Brooks,Braithwaite & Co.Limited is an active company incorporated on 29 June 1965 with the registered office located in High Wycombe, Buckinghamshire. Brooks,Braithwaite & Co.Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00852888
Private limited company
Age
60 years
Incorporated 29 June 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Mrib House
25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was 5 Grange Court the Limes Ingatestone Essex CM4 0BE
Telephone
01277354573
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jan 1974
Director • Insurance Broker • British • Lives in England • Born in Jun 1968
Brooks Braithwaite Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks Braithwaite Holdings Limited
Michael Brooks, Charles Verden Bettinson, and 1 more are mutual people.
Active
W.H.Adams & Co(Brokers)Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Partners& Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Ives & Taylor Insurances Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Beaumont, Lawrence & Co. Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Hall Insurance Services Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Wellbeing Insurance Ltd
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Partners& Underwriting Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£457.01K
Increased by £48.05K (+12%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£628.16K
Decreased by £232.78K (-27%)
Total Liabilities
-£418.89K
Decreased by £233.52K (-36%)
Net Assets
£209.26K
Increased by £736 (0%)
Debt Ratio (%)
67%
Decreased by 9.09% (-12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Accounting Period Extended
6 Months Ago on 10 Apr 2025
Registered Address Changed
1 Year Ago on 16 Oct 2024
Mr Philip Andrew Barton Appointed
1 Year Ago on 11 Oct 2024
Mr Charles Verden Bettinson Appointed
1 Year Ago on 11 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
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Documents
Resolutions
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 22 May 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 10 Apr 2025
Registered office address changed from 5 Grange Court the Limes Ingatestone Essex CM4 0BE to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Charles Verden Bettinson as a director on 11 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Philip Andrew Barton as a director on 11 October 2024
Submitted on 16 Oct 2024
Satisfaction of charge 1 in full
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jul 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 20 May 2024
Repayment History
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