BROOKS BRAITHWAITE (SUSSEX) LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

BROOKS BRAITHWAITE (SUSSEX) LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
BROOKS BRAITHWAITE (SUSSEX) LIMITED was incorporated 45 years ago on 26/02/1979 and has the registered number: 01416900. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

BROOKS BRAITHWAITE (SUSSEX) LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 4
HAYWARDS HEATH
RH16 1TX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS QUENTIN RONALD FORD Mar 1949 British Director 2023-02-01 CURRENT
MRS GWENDOLINE FORD Sep 1949 Australian Director 2023-02-01 CURRENT
MR ANDREW PEARCE Secretary 2023-02-01 CURRENT
MRS LESLEY ELIZABETH SAYERS Dec 1956 British Director 2003-11-01 UNTIL 2016-08-31 RESIGNED
MR STEVEN PAUL MENDEL Jun 1967 British Director 2015-09-01 UNTIL 2023-02-01 RESIGNED
GEORGE WILLIAM JONES Jul 1954 British Director RESIGNED
MR NIGEL GEORGE HUCKNALL Feb 1946 British Director RESIGNED
MR GUY MATTHEW FARLEY Apr 1970 British Director 2015-09-01 UNTIL 2023-02-01 RESIGNED
DAVID TERRELL COLLEY Mar 1940 British Director RESIGNED
LUISA CARLOTTA BARILE Mar 1982 British Director 2021-03-07 UNTIL 2023-02-01 RESIGNED
GEORGE WILLIAM JONES Jul 1954 British Secretary RESIGNED
JACQUES GEORGES SACY May 1950 British Secretary 1993-08-02 UNTIL 2003-11-01 RESIGNED
MR ROGER JONATHAN FINK Secretary 2021-08-03 UNTIL 2023-02-01 RESIGNED
COLIN RICHARD DAVEY Sep 1945 British Secretary 2003-11-01 UNTIL 2007-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petcover Holdings Limited 2023-02-01 - 2023-02-01 Dublin   County Dublin Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr Andrew Pearce 2023-02-01 - 2023-02-01 7/1964 Haywards Heath   Significant influence or control as firm
Bought By Many Limited 2016-04-06 - 2023-02-01 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOSE ASSET MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CBAM (AB) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BROADOAK GROUP LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BESSO INSURANCE SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
CHARTWELL GROUP LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
CHAMELEON COMMUNICATIONS INTERNATIONAL LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
CAVANAGH GROUP LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
SEAPOINT FREEHOLD LIMITED BOURNEMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 55900 - Other accommodation
CHARTWELL PRIVATE CLIENT LIMITED EXETER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INTEGRATED PROTECTION SOLUTIONS LIMITED HARROW Dissolved... MICRO ENTITY 66220 - Activities of insurance agents and brokers
MANYPETS LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
STEVEN MENDEL CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
VETBOX LTD. LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
MANYPETS CARE LTD LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
BOUGHT BY MANY LTD LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
MANY INSURANCE COMPANY LTD LONDON ENGLAND Active DORMANT 66220 - Activities of insurance agents and brokers
MANY GROUP LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MANY GROUP SERVICES LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CAVANAGH FINANCIAL MANAGEMENT LIMITED EDINBURGH SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
BROOKS BRAITHWAITE (SUSSEX) LIMITED - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-01-2023 £19,428 Cash £166,091 equity
Brooks Braithwaite (Sussex) Limited - Accounts to registrar - small 17.2 2017-10-05 31-03-2017 £1,172,280 Cash £1,249,029 equity
Brooks Braithwaite (Sussex) Limited - Abbreviated accounts 16.1 2016-08-09 31-03-2016 £737,772 Cash £691,938 equity
Brooks Braithwaite (Sussex) Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £549,024 Cash £425,734 equity
Brooks Braithwaite (Sussex) Limited - Limited company - abbreviated - 11.6 2014-11-19 30-06-2014 £263,225 Cash £208,986 equity

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