Brathew Limited
Company Profile
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MicroBrathew Limited
01265287•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
25/06/1976
Company Age
49 years
Directors
3
Employees
3
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Brathew Limited (01265287) is a private limited with share capital incorporated on 25/06/1976 (49 years old) and registered in london, E1W9US. The company operates under SIC code 41100 and is classified as Micro.
Brathew limited is a construction company based out of united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 25/06/1976
E1W9US
3 employees
Financial Overview
Total Assets
£15.67M
Liabilities
£2.28M
Net Assets
£13.39M
Cash
£74.2K
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
16
Registered
2
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Resolution
Category:Resolution
Date:12-09-2024
Memorandum Articles
Category:Incorporation
Date:12-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:14-11-2022
Memorandum Articles
Category:Incorporation
Date:14-11-2022
Resolution
Category:Resolution
Date:14-11-2022
Resolution
Category:Resolution
Date:14-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:14-11-2022
Capital Allotment Shares
Category:Capital
Date:11-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Annual Return
Date:18-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:13-10-2003
Legacy
Category:Annual Return
Date:31-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2001
Legacy
Category:Annual Return
Date:16-11-2001
Legacy
Category:Annual Return
Date:27-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2000
Legacy
Category:Mortgage
Date:23-12-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date03/12/2025
Latest Accounts31/12/2024
Trading Addresses
2 Leman Street, London, E1W 9Us, E1W9USRegistered
233-235 Westbourne Ground, London, W112SE
Related Companies
10
Contact
02072217722
2 Leman Street, London, E1W9US