BL

BRATHEW LIMITED

Active

Company number 01265287

London, United Kingdom · Incorporated 25 June 1976

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 27 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Portobello Properties (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2024

Funding

1 funding round
11 November 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Change Person Director Company With Change Date
Officers
3 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Resolution
Resolution
12 September 2024 View
Memorandum Articles
Incorporation
12 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Capital Alter Shares Subdivision
Capital
14 November 2022 View
Memorandum Articles
Incorporation
14 November 2022 View
Resolution
Resolution
14 November 2022 View
Resolution
Resolution
14 November 2022 View
Second Filing Capital Allotment Shares
Capital
14 November 2022 View
Capital Allotment Shares
Capital
11 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
13 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
13 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2016 View
Annual Return Company With Made Up Date
Annual Return
4 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2014 View
Annual Return Company With Made Up Date
Annual Return
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Appoint Person Director Company With Name
Officers
4 December 2012 View
Accounts With Accounts Type Small
Accounts
29 November 2012 View
Termination Director Company With Name
Officers
13 November 2012 View
Annual Return Company With Made Up Date
Annual Return
6 December 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Accounts With Accounts Type Small
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Small
Accounts
2 December 2010 View
Annual Return Company With Made Up Date
Annual Return
10 December 2009 View
Accounts With Accounts Type Small
Accounts
7 November 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Small
Accounts
4 November 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Small
Accounts
18 December 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Accounts With Accounts Type Full
Accounts
6 January 2006 View
Legacy
Annual Return
12 December 2005 View
Accounts With Accounts Type Full
Accounts
12 November 2004 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Annual Return
13 October 2003 View
Legacy
Annual Return
31 October 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Annual Return
16 November 2001 View
Accounts With Accounts Type Full
Accounts
16 November 2001 View
Legacy
Annual Return
27 December 2000 View
Accounts With Accounts Type Full
Accounts
27 December 2000 View
Legacy
Mortgage
23 December 1999 View
Accounts With Accounts Type Full
Accounts
16 December 1999 View
Legacy
Annual Return
16 December 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Full
Accounts
5 November 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Small
Accounts
11 November 1997 View
Accounts With Accounts Type Small
Accounts
19 December 1996 View
Legacy
Annual Return
6 December 1996 View
Legacy
Annual Return
20 December 1995 View
Accounts With Accounts Type Small
Accounts
20 December 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Accounts With Accounts Type Small
Accounts
22 December 1994 View
Accounts With Accounts Type Small
Accounts
11 December 1993 View
Legacy
Annual Return
17 November 1993 View
Legacy
Annual Return
25 January 1993 View
Accounts With Accounts Type Small
Accounts
15 December 1992 View
Legacy
Mortgage
13 January 1992 View
Legacy
Annual Return
11 December 1991 View
Accounts With Accounts Type Small
Accounts
11 December 1991 View
Accounts With Accounts Type Small
Accounts
23 October 1990 View
Legacy
Annual Return
23 October 1990 View
Legacy
Mortgage
31 August 1990 View
Legacy
Mortgage
26 January 1990 View
Accounts With Accounts Type Small
Accounts
20 November 1989 View
Legacy
Annual Return
20 November 1989 View
Accounts With Accounts Type Small
Accounts
4 October 1988 View
Legacy
Annual Return
4 October 1988 View
Legacy
Annual Return
11 November 1987 View
Accounts With Accounts Type Small
Accounts
27 October 1987 View
Legacy
Mortgage
2 May 1987 View
Legacy
Mortgage
2 May 1987 View
Legacy
Mortgage
2 May 1987 View
Legacy
Mortgage
2 May 1987 View
Legacy
Mortgage
2 May 1987 View
Legacy
Mortgage
2 May 1987 View
Legacy
Mortgage
7 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 October 1986 View
Accounts With Accounts Type Small
Accounts
9 September 1986 View
Incorporation Company
Incorporation
25 June 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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