Brafe Trustee Limited

Active05503442 Private limited company
Incorporated
8 July 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Adam Roy Dalby
Paul Michael Gallacher
Jonathan Richard Stanley Walker
Accounts type
Dormant
Region
East of England
Address
Grundisburgh Road
Woodbridge
Suffolk
IP13 6HX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dalby, Adam Roy
Director · Appointed 6 January 2020
British
Born September 1989 (37)
Gallacher, Paul Michael
Director · Appointed 11 April 2019
British
Born May 1964 (62)
Walker, Jonathan Richard Stanley
Director · Appointed 11 April 2019
British
Born May 1964 (62)
Director · Appointed 22 December 2008
British
Born November 1955
Officer history (11 former)
23 July 2026
Resigned Van Oudtshoorn, Tredoux as Director
1 October 2025
Appointed Van Oudtshoorn, Tredoux as Director
15 April 2024
Resigned Leek, Aaron Harris Charles as Director
30 June 2020
Resigned Dixon-Minter, Lynn as Secretary
26 June 2020
Resigned Heath, Christopher David as Director
6 January 2020
Appointed Dalby, Adam Roy as Director
11 April 2019
Appointed Leek, Aaron Harris Charles as Director
11 April 2019
Appointed Walker, Jonathan Richard Stanley as Director
11 April 2019
Appointed Gallacher, Paul Michael as Director
20 January 2019
Resigned Goodman, John Herbert as Director
19 December 2017
Resigned Goodman, Christine Ellen as Director
9 January 2012
Resigned Slemmings, Christopher Daniel as Secretary
9 January 2012
Appointed Dixon-Minter, Lynn as Secretary
10 March 2011
Appointed Heath, Christopher David as Director
22 December 2008
Appointed Goodman, John Herbert as Director
22 December 2008
Appointed Dalby, Andrew as Director
26 October 2008
Resigned Goodman, Michael George as Director
16 August 2005
Appointed Slemmings, Christopher Daniel as Secretary
16 August 2005
Appointed Goodman, Michael George as Director
16 August 2005
Appointed Goodman, Christine Ellen as Director
16 August 2005
Resigned Haynes, Simon Laurence as Secretary
16 August 2005
Resigned Noble, Nicholas Richmond as Secretary
16 August 2005
Resigned Nuttall, Graeme John as Director
8 July 2005
Appointed Haynes, Simon Laurence as Secretary
8 July 2005
Appointed Noble, Nicholas Richmond as Secretary
8 July 2005
Appointed Nuttall, Graeme John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 00890080

Holdings 1

Companies where Brafe Trustee Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Accounts for a dormant company31 October 2025
27 July 2026Termination of appointment of a director
27 July 2026Confirmation statement with no updates8 July 2026
8 October 2025Appointment of a director
8 July 2025Confirmation statement with no updates8 July 2025
Show all recent filings

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