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The Brake Family Office Limited

The Brake Family Office Limited is an active company incorporated on 13 June 2002 with the registered office located in Maidstone, Kent. The Brake Family Office Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04460930
Private limited company
Age
23 years
Incorporated 13 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (5 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Globe House, Eclipse Park
Sittingbourne Road
Maidstone
Kent
ME14 3EN
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British
Director • British • Lives in UK • Born in Jul 1947
Director • British • Lives in Australia • Born in Aug 1956
Mr Philip Riches Wilson
PSC • British • Lives in UK • Born in Apr 1955
FB PTC I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Walnut Investments Limited
Michael John Trigg and Paul Reginald Brake are mutual people.
Active
Grigg Investments Limited
Christopher Michael Brake and Paul Reginald Brake are mutual people.
Active
F & W Family Investments Limited
Michael John Trigg and Paul Reginald Brake are mutual people.
Active
Devonshire Place Management Company Limited
Paul Reginald Brake is a mutual person.
Active
Kennington Ashford Limited
Michael John Trigg is a mutual person.
Active
FB PTC I Limited
Michael John Trigg is a mutual person.
Active
FB PTC Ii Limited
Michael John Trigg is a mutual person.
Active
Avon Capital Estates 1 LLP
Paul Reginald Brake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£33.63K
Decreased by £12.26K (-27%)
Total Liabilities
-£17.95K
Increased by £3.59K (+25%)
Net Assets
£15.69K
Decreased by £15.85K (-50%)
Debt Ratio (%)
53%
Increased by 22.08% (+71%)
Latest Activity
Mr Michael John Trigg Details Changed
4 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Jul 2024
Womble Bond Dickinson (Trust Corporation) Limited (PSC) Appointed
1 Year 4 Months Ago on 27 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Michael John Trigg (PSC) Resigned
3 Years Ago on 25 Oct 2022
Fb Ptc I Limited (PSC) Appointed
3 Years Ago on 25 Oct 2022
Michelle Louise Leveridge (PSC) Resigned
3 Years Ago on 22 Oct 2022
Paul Reginald Brake (PSC) Resigned
3 Years Ago on 22 Oct 2022
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Documents
Notification of Womble Bond Dickinson (Trust Corporation) Limited as a person with significant control on 27 June 2024
Submitted on 7 Jul 2025
Cessation of Paul Reginald Brake as a person with significant control on 22 October 2022
Submitted on 7 Jul 2025
Cessation of Michelle Louise Leveridge as a person with significant control on 22 October 2022
Submitted on 7 Jul 2025
Director's details changed for Mr Michael John Trigg on 7 July 2025
Submitted on 7 Jul 2025
Cessation of Michael John Trigg as a person with significant control on 25 October 2022
Submitted on 7 Jul 2025
Notification of Fb Ptc I Limited as a person with significant control on 25 October 2022
Submitted on 7 Jul 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 5 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 15 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 24 Jun 2024
Repayment History
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