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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
Submitted
Dated 27 September 2024 (1 year 1 month ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (21 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr30 Apr 2024 (29 days)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 29 December 2025 (1 month remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 13 Jun 2024 (1 year 4 months ago)
Previous address was 233-235 Westbourne Grove London W11 2SE
Telephone
02072217722
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Venture Capital Director • British • Lives in England • Born in Dec 1961
Director • Director • Property Developer • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Apr 1966
Director • Chartered Surveyor • British • Born in Jan 1938
Director • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Westbourne Arcades Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
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Marloes Road Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
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166 Westbourne Grove Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
Active
Nashgrove Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
Active
Islington High Street Limited
Graham Howard Hedger and are mutual people.
Active
Ski Enterprises (U.K.) Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
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Benchlevel Properties Limited
Graham Howard Hedger and Warren Bradley Todd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 1 month
Cash in Bank
£2.2M
Increased by £2.03M (+1263%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.07M
Increased by £52K (0%)
Total Liabilities
-£1.91M
Increased by £17K (+1%)
Net Assets
£10.16M
Increased by £35K (0%)
Debt Ratio (%)
16%
Increased by 0.07% (0%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Accounting Period Shortened
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 6 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 6 Sep 2024
Iain Charles Stephen Wilcock (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
Thomas Michael Whiteway (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
Christopher Johannes Fleming-Brown (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
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Documents
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
Registered office address changed from 233-235 Westbourne Grove London W11 2SE to 2 Leman Street London E1W 9US on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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