Henry Brake Ltd

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Henry Brake Ltd

08016429Private Limited With Share Capital

The Old Police Station, West Square, Maldon, CM95AL
Incorporated

02/04/2012

Company Age

14 years

Directors

2

Employees

21

SIC Code

82110

Risk

low risk

Company Overview

Registration, classification & business activity

Henry Brake Ltd (08016429) is a private limited with share capital incorporated on 02/04/2012 (14 years old) and registered in maldon, CM95AL. The company operates under SIC code 82110 - combined office administrative service activities.

Private Limited With Share Capital
SIC: 82110
Micro
Incorporated 02/04/2012
CM95AL
21 employees

Financial Overview

Total Assets

£268.1K

Liabilities

£101.9K

Net Assets

£166.2K

Cash

£5.3K

Key Metrics

21

Employees

2

Directors

6

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

54
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2012
Incorporation Company
Category:Incorporation
Date:02-04-2012

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025

Trading Addresses

The Old Police Station, West Square, Maldon, CM95ALRegistered

Contact

The Old Police Station, West Square, Maldon, CM95AL