Introduction
Watch Company
B
BRAERIACH HOLDINGS LTD
BRAERIACH HOLDINGS LTD is an active company incorporated on 13 May 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in distilling, rectifying and blending of spirits and 2 other business activities. BRAERIACH HOLDINGS LTD was registered 3 years ago.(SIC: 11010, 46342, 47250)
Status
active
Active since 3 years ago
Company No
14105705
LTD Company
Age
3 Years
Incorporated 13 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
44 Russell Square London, WC1B 4JP,
Previous Addresses
Hend House 233 Shaftesbury Ave London WC2H 8EE United Kingdom
From: 13 May 2022To: 18 February 2025
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FAKHRY, Walid Khalil
ActiveRussell Square, LondonWC1B 4JP
Born June 1968
Director
Appointed 13 May 2022
FAKHRY, Walid Khalil
Russell Square, LondonWC1B 4JP
Born June 1968
Director
13 May 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Walid Khalil Fakhry
ActiveRussell Square, LondonWC1B 4JP
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2022
Walid Khalil Fakhry
Russell Square, LondonWC1B 4JP
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2022
Active
Filing History
12
Description
Type
Date Filed
Document
18 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2025
7 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2024
9 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 February 2024
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2022