ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Brae Earth Limited

Brae Earth Limited is an active company incorporated on 13 December 2023 with the registered office located in London, Greater London. Brae Earth Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15349290
Private limited company
Age
1 year 11 months
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 13 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1985
Director • Consultant • British • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Sep 1977
Ms Suzanne Rachel Glass
PSC • British • Lives in UK • Born in Sep 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Civic Digits C.I.C
Suzanne Rachel Glass is a mutual person.
Active
Iris And Birch Limited
Suzanne Rachel Glass is a mutual person.
Active
Knewable Limited
Lewis Howard is a mutual person.
Dissolved
Weaving Patterns Limited
Suzanne Rachel Glass is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
£205.04K
Turnover
Unreported
Employees
3
Total Assets
£299.46K
Total Liabilities
-£171.39K
Net Assets
£128.08K
Debt Ratio (%)
57%
Latest Activity
Suzanne Rachel Glass (PSC) Details Changed
2 Months Ago on 18 Sep 2025
Ms Suzanne Rachel Glass Details Changed
2 Months Ago on 18 Sep 2025
Own Shares Purchased
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Shares Cancelled
2 Months Ago on 29 Aug 2025
Allan James Macpherson (PSC) Resigned
2 Months Ago on 26 Aug 2025
Allan James Macpherson Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Accounting Period Extended
1 Year Ago on 14 Nov 2024
Incorporated
1 Year 11 Months Ago on 13 Dec 2023
Get Credit Report
Discover Brae Earth Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Allan James Macpherson as a person with significant control on 26 August 2025
Submitted on 18 Sep 2025
Director's details changed for Ms Suzanne Rachel Glass on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Suzanne Rachel Glass as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Purchase of own shares.
Submitted on 3 Sep 2025
Resolutions
Submitted on 1 Sep 2025
Cancellation of shares. Statement of capital on 26 August 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Aug 2025
Termination of appointment of Allan James Macpherson as a director on 28 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 2 Jan 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 14 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year