Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Brooks Braithwaite Holdings Limited
- Incorporated
- 11 March 2011 (15 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Crescent Centre Temple BackRedcliffeBristolBS1 6EZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2024
British
Born October 1962 (64)
Director · Appointed 11 October 2024
British
Born January 1974 (52)
Officer history (3 former)
7 November 2025
11 October 2024
11 October 2024
30 November 2018
30 November 2018
11 March 2011
11 March 2011
11 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12123904
Former controllers (2)
11 October 2024
12 November 2018
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Partners& Holdings Limited Owns 75–100% of shares
3 Dimensional Insurance Ltd Owns 75–100% of shares
Avenue Insurance Partners Limited Owns 75–100% of shares
Ko-Bolt International Ltd Owns 75–100% of shares
Barnett & Merriman Limited Owns 75–100% of shares
Beaumont, Lawrence & Co. Limited Owns 75–100% of shares
Bickley Chartered Loss Adjusters Limited Owns 75–100% of shares
Blackford Group Limited Owns 75–100% of shares
Brooks Braithwaite Holdings Limited This company Owns 75–100% of shares
Brooks,braithwaite & Co.Limited Owns 75–100% of shares
Capture Health Limited Owns 75–100% of shares
Cgi Insurance Services Limited Owns 75–100% of shares
Chaseside Insurance Solutions Ltd Owns 75–100% of shares
Chase Side Insurance Brokers Limited Owns 75–100% of shares
Citytypes Limited Owns 75–100% of shares
Directors & Professionals Limited Owns 75–100% of shares
Elliott Westland Insurance Brokers Limited Owns 75–100% of shares
Focus Oxford Risk Management Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,001 | £1,001 | £1,001 | £1,001 | £1,001 |
| Creditors (< 1 year) | £66,120 | £115,635 | £145,035 | £174,435 | £203,835 |
| Net Current Assets | (£66,120) | (£115,635) | (£145,035) | (£174,435) | (£203,835) |
| Shareholder Funds | (£65,119) | (£114,634) | (£144,034) | (£173,434) | (£202,834) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 30 October 2026 | Registered office address changed | |||
| 9 March 2026 | Confirmation statement with no updates | 6 March 2026 | 3 | |
| 24 November 2025 | Total exemption full accounts | 31 March 2025 | 7 | |
| 7 November 2025 | Termination of appointment of a director | 1 |
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