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Brathew Limited

Brathew Limited is an active company incorporated on 25 June 1976 with the registered office located in . Brathew Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01265287
Private limited company
Age
49 years
Incorporated 25 June 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 83 days
Dated 27 September 2024 (1 year 3 months ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (2 months ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 13 Jun 2024 (1 year 6 months ago)
Previous address was 233-235 Westbourne Grove London W11 2SE
Telephone
02072217722
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Director • Property Developer • British • Lives in England • Born in Oct 1963
Portobello Properties (London) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£74K
Decreased by £2.12M (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.67M
Increased by £3.6M (+30%)
Total Liabilities
-£2.28M
Increased by £369K (+19%)
Net Assets
£13.39M
Increased by £3.23M (+32%)
Debt Ratio (%)
15%
Decreased by 1.28% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Accounting Period Shortened
3 Months Ago on 29 Sep 2025
Full Accounts Submitted
8 Months Ago on 2 May 2025
Accounting Period Shortened
8 Months Ago on 24 Apr 2025
Full Accounts Submitted
9 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 6 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 6 Sep 2024
Iain Charles Stephen Wilcock (PSC) Resigned
1 Year 6 Months Ago on 11 Jun 2024
Thomas Michael Whiteway (PSC) Resigned
1 Year 6 Months Ago on 11 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Dec 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 2 May 2025
Previous accounting period shortened from 31 March 2025 to 30 April 2024
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Resolutions
Submitted on 12 Sep 2024
Registration of charge 012652870016, created on 6 September 2024
Submitted on 10 Sep 2024
Registration of charge 012652870015, created on 6 September 2024
Submitted on 10 Sep 2024
Repayment History
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