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THE BRAKE FAMILY OFFICE LIMITED

Company number 04460930

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jul 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 May 2024	CH01	Director's details changed for Mr Christopher Michael Brake on 7 May 2024	View PDF Director's details changed for Mr Christopher Michael Brake on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC01	Notification of Philip Riches Wilson as a person with significant control on 6 April 2016	View PDF Notification of Philip Riches Wilson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC01	Notification of Paul Reginald Brake as a person with significant control on 6 April 2016	View PDF Notification of Paul Reginald Brake as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC01	Notification of Michael John Trigg as a person with significant control on 6 April 2016	View PDF Notification of Michael John Trigg as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC01	Notification of Michelle Louise Leveridge as a person with significant control on 6 April 2016	View PDF Notification of Michelle Louise Leveridge as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC07	Cessation of The Executors of Francis Robert Brake as a person with significant control on 6 April 2016	View PDF Cessation of The Executors of Francis Robert Brake as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	CH03	Secretary's details changed for Mr Michael John Trigg on 27 June 2023	View PDF Secretary's details changed for Mr Michael John Trigg on 27 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CH01	Director's details changed for Paul Reginald Brake on 27 June 2023	View PDF Director's details changed for Paul Reginald Brake on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH01	Director's details changed for Mr Christopher Michael Brake on 27 June 2023	View PDF Director's details changed for Mr Christopher Michael Brake on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH01	Director's details changed for Mr Michael John Trigg on 27 June 2023	View PDF Director's details changed for Mr Michael John Trigg on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	View PDF Confirmation statement made on 13 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	PSC04	Change of details for Mr Francis Robert Brake as a person with significant control on 15 June 2021	View PDF Change of details for Mr Francis Robert Brake as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
25 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	View PDF Confirmation statement made on 13 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
18 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AP01	Appointment of Mr Michael John Trigg as a director on 5 June 2019	View PDF Appointment of Mr Michael John Trigg as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
24 Jan 2019	TM01	Termination of appointment of Francis Robert Brake as a director on 22 December 2018	View PDF Termination of appointment of Francis Robert Brake as a director on 22 December 2018 - link opens in a new window - 1 page (1 page)

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THE BRAKE FAMILY OFFICE LIMITED

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