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Brawn Power Ltd

Brawn Power Ltd is an active company incorporated on 4 December 2020 with the registered office located in London, Greater London. Brawn Power Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13062748
Private limited company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was 29 Shibden Hall Croft Halifax West Yorkshire HX3 9XF United Kingdom
Telephone
07793 564280
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in England • Born in May 1959
Mr Paul Stephen Richardson
PSC • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mr Paul Jonathan Halliwell is a mutual person.
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Paul Richardson Limited
Paul Stephen Richardson is a mutual person.
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Paul Richardson Investments Limited
Paul Stephen Richardson is a mutual person.
Active
Rhino 5 Ltd
Paul Stephen Richardson is a mutual person.
Active
Hera London Limited
Paul Stephen Richardson is a mutual person.
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Kickxfootball Ltd
Paul Stephen Richardson is a mutual person.
Active
Hera Brand Limited
Paul Stephen Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.97K
Increased by £7.01K (+59%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 6 (+100%)
Total Assets
£34.45K
Increased by £5.81K (+20%)
Total Liabilities
-£194.38K
Decreased by £29.81K (-13%)
Net Assets
-£159.92K
Increased by £35.62K (-18%)
Debt Ratio (%)
564%
Decreased by 218.52% (-28%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Paul Stephen Richardson (PSC) Appointed
10 Months Ago on 23 Dec 2024
Sohail Rashid (PSC) Resigned
10 Months Ago on 23 Dec 2024
New Charge Registered
10 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Mr Sohail Schail Rashid Details Changed
11 Months Ago on 26 Nov 2024
Appointment Details Changed
1 Year 5 Months Ago on 23 May 2024
Mr Sohail Schail Rashid Details Changed
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Mr Paul Stephen Richardson Appointed
1 Year 8 Months Ago on 1 Feb 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Cessation of Sohail Rashid as a person with significant control on 23 December 2024
Submitted on 15 Jan 2025
Notification of Paul Stephen Richardson as a person with significant control on 23 December 2024
Submitted on 15 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 15 Jan 2025
Registration of charge 130627480001, created on 5 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 26 Nov 2024
Director's details changed for Mr Sohail Schail Rashid on 26 November 2024
Submitted on 26 Nov 2024
Submitted on 23 May 2024
Director's details changed
Submitted on 23 May 2024
Repayment History
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