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Taqa Bratani Limited
Taqa Bratani Limited is an active company incorporated on 23 October 2006 with the registered office located in London, City of London. Taqa Bratani Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05975475
Private limited company
Age
19 years
Incorporated
23 October 2006
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
27 April 2025
(6 months ago)
Next confirmation dated
27 April 2026
Due by
11 May 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Taqa Bratani Limited
Contact
Update Details
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
Same address for the past
10 years
Companies in EC4N 6AF
Telephone
01224275275
Email
Available in Endole App
Website
Taqaglobal.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alexander Burnett Hutchison
Director • Secretary • British • Lives in UK • Born in Mar 1978
Franco Polo
Director • Italian • Lives in United Arab Emirates • Born in Dec 1957
Vivek Gambhir
Director • General Counsel • British • Lives in United Arab Emirates • Born in Nov 1963
Donald Niven Taylor
Director • Managing Director • British • Lives in Scotland • Born in Aug 1961
Christopher Graham Ross Rettie
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Taqa Bratani LNS Limited
Alexander Burnett Hutchison, Donald Niven Taylor, and 1 more are mutual people.
Active
Albyn School Limited
Alexander Burnett Hutchison is a mutual person.
Active
Second Bounce Bite Limited
Alexander Burnett Hutchison is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£789.75M
Decreased by £114.61M (-13%)
Turnover
£514.73M
Decreased by £181.75M (-26%)
Employees
667
Decreased by 76 (-10%)
Total Assets
£2.77B
Decreased by £791.02M (-22%)
Total Liabilities
-£2.44B
Decreased by £180.9M (-7%)
Net Assets
£337.37M
Decreased by £610.12M (-64%)
Debt Ratio (%)
88%
Increased by 14.42% (+20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Christopher Graham Ross Rettie Details Changed
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Mr Christopher Graham Ross Rettie Appointed
8 Months Ago on 12 Mar 2025
Alexander Burnett Hutchison Resigned
8 Months Ago on 12 Mar 2025
Donald Niven Taylor Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Vivek Gambhir Resigned
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Secretary's details changed for Mr Christopher Graham Ross Rettie on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 7 May 2025
Termination of appointment of Alexander Burnett Hutchison as a secretary on 12 March 2025
Submitted on 12 Mar 2025
Appointment of Mr Christopher Graham Ross Rettie as a secretary on 12 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Donald Niven Taylor as a director on 31 January 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 20 Dec 2024
Solvency Statement dated 10/12/24
Submitted on 20 Dec 2024
Statement of capital on 20 December 2024
Submitted on 20 Dec 2024
Statement by Directors
Submitted on 20 Dec 2024
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Repayment History
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