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Brooks Braithwaite Holdings Limited

Brooks Braithwaite Holdings Limited is an active company incorporated on 11 March 2011 with the registered office located in High Wycombe, Buckinghamshire. Brooks Braithwaite Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07561162
Private limited company
Age
14 years
Incorporated 11 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (8 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Mrib House
25 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
England
Address changed on 16 Oct 2024 (1 year ago)
Previous address was 5 Grange Court the Limes Ingatestone Essex CM4 0BE
Telephone
01277354573
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jan 1974
Director • Insurance Broker • British • Lives in England • Born in Jun 1968
Partners& Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks,Braithwaite & Co.Limited
Michael Brooks, Charles Verden Bettinson, and 1 more are mutual people.
Active
W.H.Adams & Co(Brokers)Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Partners& Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Ives & Taylor Insurances Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Beaumont, Lawrence & Co. Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Hall Insurance Services Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Wellbeing Insurance Ltd
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
Active
Partners& Underwriting Limited
Charles Verden Bettinson and Mr Philip Andrew Barton are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£66.12K
Decreased by £49.52K (-43%)
Net Assets
-£65.12K
Increased by £49.52K (-43%)
Debt Ratio (%)
6605%
Decreased by 4946.55% (-43%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Accounting Period Extended
6 Months Ago on 10 Apr 2025
Registered Address Changed
1 Year Ago on 16 Oct 2024
Mr Philip Andrew Barton Appointed
1 Year Ago on 11 Oct 2024
Mr Charles Verden Bettinson Appointed
1 Year Ago on 11 Oct 2024
Michael Brooks (PSC) Resigned
1 Year Ago on 11 Oct 2024
Partners& Holdings Limited (PSC) Appointed
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
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Documents
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Resolutions
Submitted on 5 Jun 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 1 May 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 10 Apr 2025
Notification of Partners& Holdings Limited as a person with significant control on 11 October 2024
Submitted on 16 Oct 2024
Registered office address changed from 5 Grange Court the Limes Ingatestone Essex CM4 0BE to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 16 October 2024
Submitted on 16 Oct 2024
Cessation of Michael Brooks as a person with significant control on 11 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Philip Andrew Barton as a director on 11 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Charles Verden Bettinson as a director on 11 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jul 2024
Repayment History
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