THE BRAKE FAMILY OFFICE LIMITED
GLOBE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE ME14 3EN- Active
- Private Limited Company
- Company No. 04460930
- Last Updated: 01 Mar 2024
Company Profile
THE BRAKE FAMILY OFFICE LIMITED was incorporated on Thursday, June 13, 2002 as a Private Limited Company with registered address in MAIDSTONE. THE BRAKE FAMILY OFFICE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 5 months.
| Name | THE BRAKE FAMILY OFFICE LIMITED |
|---|---|
| Company number | 04460930 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOBE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE ME14 3EN |
|---|---|
| Country Of Origin |
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 Michael John Trigg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
| Mr Philip Riches Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
| Paul Reginald Brake Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
| The Executors Of Francis Robert Brake Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Michelle Louise Leveridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
No mortgages have been registered against THE BRAKE FAMILY OFFICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE BRAKE FAMILY OFFICE LIMITED | 13 Jun 2002 |