BRATHEW LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 2SE

Company number 01265287
Status Active
Incorporation Date 25 June 1976
Company Type Private Limited Company
Address 233-235 WESTBOURNE GROVE, LONDON, W11 2SE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRATHEW LIMITED are www.brathew.co.uk, and www.brathew.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Brathew Limited is a Private Limited Company. The company registration number is 01265287. Brathew Limited has been working since 25 June 1976. The present status of the company is Active. The registered address of Brathew Limited is 233 235 Westbourne Grove London W11 2se. . SCOTT, John Stanley Marshall is a Secretary of the company. BAKER, Leonard Ernest is a Director of the company. SCOTT, John Stanley Marshall is a Director of the company. TAYLOR, Anthony Gordon Harrison is a Director of the company. WILCOCK, Iain Charles Iain is a Director of the company. Director EVERITT, John Vincent has been resigned. The company operates in "Development of building projects".


Current Directors


Director

Director

Director
TAYLOR, Anthony Gordon Harrison
Appointed Date: 20 August 2007
81 years old

Director
WILCOCK, Iain Charles Iain
Appointed Date: 21 July 2012
63 years old

Resigned Directors

Director
EVERITT, John Vincent
Resigned: 10 April 2012
Appointed Date: 26 October 2011
84 years old

Persons With Significant Control

Mr John Stanley Marshall Scott
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

BRATHEW LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 30 September 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 30 September 2015
Statement of capital on 2015-11-04
  • GBP 2

04 Dec 2014
Satisfaction of charge 1 in full
...
... and 75 more events
02 May 1987
Declaration of satisfaction of mortgage/charge

07 Apr 1987
Particulars of mortgage/charge

22 Oct 1986
Return made up to 27/08/86; full list of members

09 Sep 1986
Accounts for a small company made up to 31 March 1986

25 Jun 1976
Incorporation

BRATHEW LIMITED Charges

14 December 1999
Legal charge
Delivered: 23 December 1999
Status: Satisfied on 4 December 2014
Persons entitled: Barclays Bank PLC
Description: 107 and 109 kensington church street l/b of kensington and…
30 December 1991
Legal charge
Delivered: 13 January 1992
Status: Satisfied on 4 December 2014
Persons entitled: Barclays Bank PLC
Description: 68 rochester row l/b of westminster t/no.NGL472840.
14 August 1990
Legal charge
Delivered: 31 August 1990
Status: Satisfied on 4 December 2014
Persons entitled: Barclays Bank PLC
Description: 260 fullam road, kensington. Title no ngl 532337.
18 January 1990
Legal charge
Delivered: 26 January 1990
Status: Satisfied on 4 December 2014
Persons entitled: Barclays Bank PLC
Description: 18 melcarybe street westminster title no 89567.
25 March 1987
Legal charge
Delivered: 7 April 1987
Status: Satisfied on 4 December 2014
Persons entitled: Guardian Assurance PLC.
Description: (1) 150 and 152 kensington church street l/b of kensington…
30 June 1986
Legal charge
Delivered: 7 July 1986
Status: Satisfied on 2 May 1987
Persons entitled: Barclays Bank PLC
Description: 107 and 109 kensington church street l/b of the royal…
5 December 1985
Legal charge
Delivered: 20 December 1985
Status: Satisfied on 2 May 1987
Persons entitled: Barclays Bank PLC
Description: 2 formosa street lodnon W9.
5 December 1985
Legal charge
Delivered: 20 December 1985
Status: Satisfied on 2 May 1987
Persons entitled: Barclays Bank PLC
Description: 32 the broadway, woodford green, l/b of redbridge title no:…
30 October 1985
Legal charge
Delivered: 31 October 1985
Status: Satisfied on 2 May 1987
Persons entitled: Barclays Bank PLC
Description: 260 fulham road london SW10.
22 June 1984
Legal charge
Delivered: 26 June 1984
Status: Satisfied on 2 May 1987
Persons entitled: Guardian Assurance PLC.
Description: F/H 150 & 152 kensington church street, 1 & 2 campden…
5 October 1983
Legal charge
Delivered: 15 October 1983
Status: Satisfied on 2 May 1987
Persons entitled: Barclays Bank PLC
Description: F/H 68 rochester row, london SW1.
24 March 1982
Legal charge
Delivered: 26 March 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 150 & 152 kensington church street, london W8, royal…
2 November 1981
Legal charge
Delivered: 18 November 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 121, a,b,c, kensington church street and 1/2 campden…
16 December 1980
Legal charge
Delivered: 22 December 1980
Status: Satisfied on 4 December 2014
Persons entitled: Crusader Insurance Company Limited
Description: F/H 233 & 235 westbourne grove. London W11. Borough of…