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Ui One Braham Limited
Ui One Braham Limited is an active company incorporated on 30 April 2021 with the registered office located in London, Greater London. Ui One Braham Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13369248
Private limited company
Age
4 years
Incorporated
30 April 2021
Size
Unreported
Confirmation
Submitted
Dated
29 April 2025
(4 months ago)
Next confirmation dated
29 April 2026
Due by
13 May 2026
(8 months remaining)
Last change occurred
4 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
(1 year remaining)
Learn more about Ui One Braham Limited
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address since
incorporation
Companies in W1S 3DG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Barry Edward Hindmarch
Director • Director • British • Lives in UK • Born in Oct 1968
James William McGowan
Director • Accountant • British • Lives in England • Born in Jun 1974
Robyn-Hayley Louise Morais
Director • British • Lives in England • Born in Aug 1989
Theunis John Bassage
Director • South African • Lives in Isle Of Man • Born in Aug 1958
Robyn Hayley Louise Morais
Director • British • Lives in England • Born in Aug 1989
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Ui 55 Ludgate Hill Limited
Gen Ii Services (UK) Limited, Barry Edward Hindmarch, and 6 more are mutual people.
Active
Ui 55 Colmore Row Limited
Gen Ii Services (UK) Limited, Barry Edward Hindmarch, and 6 more are mutual people.
Active
Hotel Stansted Limited
Barry Edward Hindmarch, James William McGowan, and 5 more are mutual people.
Active
Hecf UK Reit Limited
Barry Edward Hindmarch, James William McGowan, and 2 more are mutual people.
Active
CSJV CPL UK Swindon 1 Holdco Limited
Robyn-Hayley Louise Morais, James William McGowan, and 2 more are mutual people.
Active
CSJV CPL UK Swindon 4 Holdco Limited
Robyn-Hayley Louise Morais, James William McGowan, and 2 more are mutual people.
Active
CSJV CPL UK Swindon 2 Holdco Limited
Robyn-Hayley Louise Morais, James William McGowan, and 2 more are mutual people.
Active
CSJV CPL UK Swindon 3 Holdco Limited
Robyn-Hayley Louise Morais, James William McGowan, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.22M
Increased by £2.8M (+82%)
Turnover
£15.05M
Decreased by £805K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£414.59M
Decreased by £17.41M (-4%)
Total Liabilities
-£211.36M
Decreased by £2.96M (-1%)
Net Assets
£203.23M
Decreased by £14.45M (-7%)
Debt Ratio (%)
51%
Increased by 1.37% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Ms Robyn Hayley Louise Morais Appointed
9 Months Ago on 13 Nov 2024
Anthony Matthew Lee Resigned
9 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr Barry Edward Hindmarch Appointed
1 Year 2 Months Ago on 21 Jun 2024
Theunis John Bassage Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Crestbridge Uk Limited Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Mr Theunis John Bassage Appointed
1 Year 5 Months Ago on 14 Mar 2024
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Get Credit Report
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Documents
Second filing for the appointment of Ms Robyn-Hayley Louise Morais as a director
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 7 May 2025
Second filing of a statement of capital following an allotment of shares on 21 February 2025
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 19 February 2025
Submitted on 12 Mar 2025
Appointment of Ms Robyn Hayley Louise Morais as a director on 13 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Anthony Matthew Lee as a director on 13 November 2024
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Appointment of Mr Barry Edward Hindmarch as a director on 21 June 2024
Submitted on 28 Jun 2024
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Repayment History
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