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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 18 years ago.
Status
Active
Active since incorporation
Company No
05975475
Private limited company
Age
18 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 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Cannon Place, 78 Cannon Street
London
EC4N 6AF
Same address for the past 10 years
Telephone
01224275275
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Solicitor • Lives in UK • Born in Mar 1978
Director • General Counsel • British • Lives in United Arab Emirates • Born in Nov 1963
Director • Managing Director • British • Lives in Scotland • Born in Aug 1961
Director • Executive Director • Italian • Lives in United Arab Emirates • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Taqa Bratani LNS Limited
Mr Alexander Burnett Hutchison, Donald Niven Taylor, and 1 more are mutual people.
Active
Albyn School Limited
Mr Alexander Burnett Hutchison is a mutual person.
Active
Second Bounce Bite Limited
Mr Alexander Burnett Hutchison is a mutual person.
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
£904.35M
Decreased by £128.25M (-12%)
Turnover
£696.48M
Decreased by £574.34M (-45%)
Employees
743
Decreased by 40 (-5%)
Total Assets
£3.56B
Decreased by £192.01M (-5%)
Total Liabilities
-£2.62B
Decreased by £289.44M (-10%)
Net Assets
£947.49M
Increased by £97.43M (+11%)
Debt Ratio (%)
73%
Decreased by 3.95% (-5%)
Latest Activity
Mr Christopher Graham Ross Rettie Details Changed
3 Months Ago on 28 May 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Mr Christopher Graham Ross Rettie Appointed
5 Months Ago on 12 Mar 2025
Alexander Burnett Hutchison Resigned
5 Months Ago on 12 Mar 2025
Donald Niven Taylor Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Vivek Gambhir Resigned
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mr Franco Polo Details Changed
2 Years 3 Months Ago on 17 May 2023
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Repayment History
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