Introduction
Watch Company
B
BRAT GRANDCHILDREN LTD
BRAT GRANDCHILDREN LTD is an active company incorporated on 21 December 2016 with the registered office located in Theydon Bois. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BRAT GRANDCHILDREN LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10534034
LTD Company
Age
9 Years
Incorporated 21 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
Blunts Chase Coopersale Lane Theydon Bois, CM16 7NT,
3 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROCKWAY, Darren John
ActiveCoopersale Lane, Theydon BoisCM16 7NT
Born July 1972
Director
Appointed 21 Dec 2016
BROCKWAY, Darren John
Coopersale Lane, Theydon BoisCM16 7NT
Born July 1972
Director
21 Dec 2016
Active
TUSON, Laura Amy
ActiveConnaught Avenue, LondonE4 7AA
Born August 1978
Director
Appointed 21 Dec 2016
TUSON, Laura Amy
Connaught Avenue, LondonE4 7AA
Born August 1978
Director
21 Dec 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Darren John Brockway
ActiveCoopersale Lane, Theydon BoisCM16 7NT
Born July 1972
Nature of Control
Significant influence or control
Notified 07 Jan 2021
Mr Darren John Brockway
Coopersale Lane, Theydon BoisCM16 7NT
Born July 1972
Significant influence or control
07 Jan 2021
Active
Alto Nominees Limited
CeasedCrescent Road, LondonE4 6AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2016
Ceased 08 Jan 2018
Alto Nominees Limited
Crescent Road, LondonE4 6AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2016
Ceased 08 Jan 2018
Ceased
Filing History
22
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2021
7 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 January 2021
22 October 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
22 October 2018
8 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2018