BL

BRAT (HOLDINGS) LTD

Active

Company number 07861978

Theydon Bois, England · Incorporated 28 November 2011

Blunts Chase, Coopersale Lane, Theydon Bois, CM16 7NT, England

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2015

Company history

Previous company names

BROCKWAY (HOLDINGS) LTD · 28 November 2011 – 19 August 2015

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
28 November 2025
Next due
12 December 2026
3 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
Mr Darren John Brockway
Born July 1972
Significant Influence Or Control As Trust
28 November 2024
PS
Mrs Laura Amy Tuson
Born August 1978
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
17 February 2020
PS
Mrs Olivia Toni Brockway
Born January 1975
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
17 February 2020

Funding

1 funding round
24 August 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Accounts With Accounts Type Group
Accounts
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Accounts With Accounts Type Group
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 February 2021 View
Accounts With Accounts Type Group
Accounts
10 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Move Registers To Sail Company With New Address
Address
17 July 2020 View
Change Sail Address Company With New Address
Address
17 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2018 View
Accounts With Accounts Type Group
Accounts
25 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Group
Accounts
3 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Certificate Change Of Name Company
Change Of Name
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Group
Accounts
30 August 2013 View
Change Account Reference Date Company Previous Extended
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Change Person Director Company With Change Date
Officers
4 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 December 2012 View
Incorporation Company
Incorporation
28 November 2011 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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