BC

BROOKS,BRAITHWAITE & CO.LIMITED

Active

Company number 00852888

High Wycombe, England · Incorporated 29 June 1965

Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

Last updated on 25 July 2026

Non-life insurance · SIC 65120

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Brooks Braithwaite Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Memorandum Articles
Incorporation
5 June 2025 View
Resolution
Resolution
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Change Account Reference Date Company Previous Extended
Accounts
10 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2020 View
Change Sail Address Company With Old Address New Address
Address
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
8 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Move Registers To Sail Company With New Address
Address
7 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Legacy
Mortgage
26 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Resolution
Resolution
31 May 2011 View
Statement Of Companys Objects
Change Of Constitution
31 May 2011 View
Accounts With Accounts Type Full
Accounts
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Sail Address Company
Address
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Small
Accounts
22 May 2009 View
Legacy
Address
15 December 2008 View
Accounts With Accounts Type Full
Accounts
11 August 2008 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Address
25 January 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2006 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Annual Return
9 June 2005 View
Accounts With Accounts Type Full
Accounts
3 September 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Full
Accounts
1 August 2003 View
Legacy
Annual Return
30 May 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Full
Accounts
9 October 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2000 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Officers
3 February 1999 View
Accounts With Accounts Type Full
Accounts
22 September 1998 View
Legacy
Annual Return
28 May 1998 View
Accounts With Accounts Type Full
Accounts
10 September 1997 View
Legacy
Annual Return
28 May 1997 View
Accounts With Accounts Type Full
Accounts
14 August 1996 View
Legacy
Annual Return
6 June 1996 View
Accounts With Accounts Type Full
Accounts
5 September 1995 View
Legacy
Annual Return
31 May 1995 View
Accounts With Accounts Type Full
Accounts
13 June 1994 View
Legacy
Annual Return
3 June 1994 View
Accounts With Accounts Type Full
Accounts
4 August 1993 View
Legacy
Annual Return
5 June 1993 View
Accounts With Accounts Type Full
Accounts
4 August 1992 View
Legacy
Annual Return
4 August 1992 View
Accounts With Accounts Type Full
Accounts
20 June 1991 View
Legacy
Annual Return
20 June 1991 View
Legacy
Annual Return
8 August 1990 View
Accounts With Accounts Type Full
Accounts
8 August 1990 View
Legacy
Annual Return
21 December 1989 View
Accounts With Accounts Type Full
Accounts
21 December 1989 View
Legacy
Annual Return
26 October 1988 View
Accounts With Accounts Type Full
Accounts
26 October 1988 View
Legacy
Annual Return
4 August 1987 View
Accounts With Accounts Type Full
Accounts
4 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 November 1986 View
Accounts With Accounts Type Full
Accounts
24 October 1986 View
Miscellaneous
Miscellaneous
15 January 1979 View
Incorporation Company
Incorporation
29 June 1965 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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