BROOKS BRAITHWAITE (SUSSEX) LIMITED
UNIT 4, BRIDGE ROAD, HAYWARDS HEATH RH16 1TX- Active
- Private Limited Company
- Company No. 01416900
- Last Updated: 01 Mar 2024
Company Profile
BROOKS BRAITHWAITE (SUSSEX) LIMITED was incorporated on Monday, February 26, 1979 as a Private Limited Company with registered address in HAYWARDS HEATH. BROOKS BRAITHWAITE (SUSSEX) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 45 years 6 months and 21 days.
| Name | BROOKS BRAITHWAITE (SUSSEX) LIMITED |
|---|---|
| Company number | 01416900 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 BRIDGE ROAD HAYWARDS HEATH RH16 1TX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Pearce Nationality: British |
Dates: Wednesday, February 1, 2023 - Wednesday, February 1, 2023
significant influence or control as firm
|
| Petcover Holdings Limited Adelaide Street, Dun Laoghaire |
Dates: Wednesday, February 1, 2023 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Bought By Many Limited Kirby Street, EC1N 8TE |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (41 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKS BRAITHWAITE (SUSSEX) LIMITED | 26 Feb 1979 |