Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Brathew Limited
- Incorporated
- 25 June 1976 (50 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 16
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2024
British
Born October 1963 (63)
Director · Appointed 11 June 2024
British
Born April 1966 (60)
Officer history (8 former)
11 June 2024
11 June 2024
Resigned Wilcock, Iain Charles Stephen as Secretary
11 June 2024
Resigned Fleming-Brown, Christopher Johannes as Director
11 June 2024
11 June 2024
Resigned Wilcock, Iain Charles Iain as Director
11 June 2024
Resigned Baker, Leonard Ernest as Director
13 January 2020
Appointed Wilcock, Iain Charles Stephen as Secretary
13 January 2020
Resigned Scott, John Stanley Marshall as Director
13 January 2020
Resigned Scott, John Stanley Marshall as Secretary
1 November 2017
Resigned Taylor, Anthony Gordon Harrison as Director
1 November 2017
Appointed Fleming-Brown, Christopher Johannes as Director
21 July 2012
Appointed Wilcock, Iain Charles Iain as Director
10 April 2012
Resigned Everitt, John Vincent as Director
26 October 2011
Appointed Everitt, John Vincent as Director
20 August 2007
Appointed Taylor, Anthony Gordon Harrison as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07264346
Former controllers (4)
11 June 2024
Ceased Iain Charles Stephen Wilcock — Owns 75–100% of shares
11 June 2024
Ceased Thomas Michael Whiteway — Owns 75–100% of shares
11 June 2024
Ceased Christopher Johannes Fleming-Brown — Owns 75–100% of shares
15 September 2022
Ceased John Stanley Marshall Scott — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
166 Westbourne Grove Limited Owns 75–100% of shares
173 Westbourne Grove Limited Owns 75–100% of shares
175 Westbourne Grove Limited Owns 75–100% of shares
191 Westbourne Grove Limited Owns 75–100% of shares
192 Investments Limited Owns 75–100% of shares
237 Westbourne Grove Limited Owns 75–100% of shares
285 Westbourne Grove Limited Owns 75–100% of shares
292 Westbourne Grove Limited Owns 75–100% of shares
299/301 Westbourne Grove Limited Owns 75–100% of shares
Benchlevel Developments Limited Owns 75–100% of shares
Gallery Investments Limited Owns 75–100% of shares
Good Fairy Trading Limited Owns 75–100% of shares
Wellington Close Limited Owns 75–100% of shares
Westbourne Grove Developments Limited Owns 75–100% of shares
220A Westbourne Grove Limited Owns 75–100% of shares
Giles Space Limited Owns 75–100% of shares
Lonsdale Road Limited Owns 75–100% of shares
Marloes Road Limited Owns 75–100% of shares
Portobello Properties (London) Limited Owns 75–100% of shares
Brathew Limited This company Owns 75–100% of shares
Portobello Star Limited Owns 75–100% of shares
Postcross Limited Owns 75–100% of shares
SBM Enterprises Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,385,989
- Cash
- £74,239
- Current Ratio
- 9.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2024 | |
|---|---|---|---|
| Fixed Assets | £9,245,000 | ||
| Current Assets | £9,650,386 | £2,821,545 | £2,769,637 |
| Debtors | £9,576,147 | £626,192 | £2,608,970 |
| Cash | £74,239 | £2,195,353 | £160,667 |
| Creditors (< 1 year) | £1,003,524 | £165,787 | £149,201 |
| Creditors (> 1 year) | £35 | £35 | £35 |
| Net Current Assets | £8,646,862 | £2,655,758 | £2,620,436 |
| Net Assets | £13,385,989 | £10,156,130 | £10,120,808 |
| Shareholder Funds | £13,385,989 | £10,156,130 | £10,120,808 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 27 September 2025 | ||
| 3 March 2026 | Director's details changed | |||
| 3 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 September 2025 | Previous accounting period shortened | |||
| 2 May 2025 | Total exemption full accounts | 30 April 2024 |
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Over 1,000 have been registered at this postcode.
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