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W.H. BRAKSPEAR & SONS LIMITED - Bull Courtyard, Bell Street, Henley On Thames, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 00046656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bull Courtyard
- Bell Street
- Henley On Thames
- Oxfordshire
- RG9 2BA Bull Courtyard, Bell Street, Henley On Thames, Oxfordshire, RG9 2BA UK
Management
- Managing Directors
- DAVIES, Michael Anthony Trehearne
- DAVIES, Thomas Anthony Trehearne
- NATHAN, David Gerald
- Company secretaries
- NATHAN, David Gerald
Company Details
- Type of Business
- ltd
- Incorporated
- 1896-01-28
- Age Of Company 1896-01-28 128 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- J.T.D. Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- W.H. BRAKSPEAR & SONS PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-25
✓
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
✓
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W.H. BRAKSPEAR & SONS LIMITED Company Description
- W.H. BRAKSPEAR & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00046656. Its current trading status is "live". It was registered 1896-01-28. It was previously called W.H. BRAKSPEAR & SONS PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "46342". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-25. The latest annual return was filed up to 2012-04-30.It can be contacted at Bull Courtyard .
Get W.H. BRAKSPEAR & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: W.h. Brakspear & Sons Limited - Bull Courtyard, Bell Street, Henley On Thames, Oxfordshire, United Kingdom
- 1896-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00046656#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00046656#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00046656#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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accounts-with-accounts-type-full (2023-09-18) - AA
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accounts-with-accounts-type-full (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-07) - MR01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-08) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-23) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01
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accounts-with-accounts-type-full (2018-09-14) - AA
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memorandum-articles (2018-09-11) - MA
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resolution (2018-07-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-28) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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accounts-with-accounts-type-full (2015-09-21) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-full (2012-09-11) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-13) - CH01
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termination-secretary-company-with-name (2010-04-01) - TM02
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appoint-person-secretary-company-with-name (2010-04-01) - AP03
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termination-director-company-with-name (2010-05-13) - TM01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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termination-director-company-with-name (2010-04-01) - TM01
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termination-director-company-with-name (2010-09-23) - TM01
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accounts-with-accounts-type-full (2010-09-17) - AA
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termination-secretary-company-with-name (2010-09-23) - TM02
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appoint-person-secretary-company-with-name (2010-09-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-26) - 288b
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-05-27) - 363a
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legacy (2009-05-27) - 190
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keyboard_arrow_right 2008
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legacy (2008-04-11) - 288a
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accounts-with-accounts-type-full (2008-05-07) - AA
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legacy (2008-06-06) - 363s
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auditors-resignation-company (2008-08-07) - AUD
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keyboard_arrow_right 2007
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resolution (2007-04-03) - RESOLUTIONS
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legacy (2007-02-05) - 288b
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legacy (2007-02-09) - 88(2)R
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legacy (2007-03-06) - 88(2)R
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legacy (2007-03-20) - 288a
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legacy (2007-01-21) - 288b
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legacy (2007-04-03) - 53
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legacy (2007-05-03) - 155(6)a
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certificate-re-registration-public-limited-company-to-private (2007-04-03) - CERT10
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legacy (2007-04-26) - 395
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resolution (2007-05-03) - RESOLUTIONS
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re-registration-memorandum-articles (2007-04-03) - MAR
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legacy (2007-05-30) - 363s
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accounts-with-accounts-type-group (2007-08-29) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-22) - 363s
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accounts-with-accounts-type-group (2006-06-06) - AA
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legacy (2006-04-06) - 288b
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legacy (2006-04-05) - 88(2)R
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legacy (2006-03-22) - 88(2)R
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legacy (2006-02-09) - 288a
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keyboard_arrow_right 2005
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legacy (2005-06-07) - 363s
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legacy (2005-10-10) - 88(2)R
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accounts-with-accounts-type-group (2005-06-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-30) - 88(2)R
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legacy (2004-09-08) - 88(2)R
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legacy (2004-08-24) - 88(2)R
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legacy (2004-06-30) - 288a
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legacy (2004-06-07) - 363s
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accounts-with-accounts-type-group (2004-05-25) - AA
-
legacy (2004-04-15) - 288b
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legacy (2004-03-24) - 88(2)R
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keyboard_arrow_right 2003
-
legacy (2003-03-12) - 288a
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legacy (2003-03-18) - 353a
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legacy (2003-03-24) - 287
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legacy (2003-03-31) - 288b
-
legacy (2003-04-08) - 88(2)R
-
legacy (2003-05-06) - 288b
-
legacy (2003-05-30) - 88(2)R
-
legacy (2003-01-09) - 88(2)R
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legacy (2003-06-14) - 88(2)R
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accounts-with-accounts-type-group (2003-06-16) - AA
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legacy (2003-07-30) - 88(2)R
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legacy (2003-10-24) - 88(2)R
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legacy (2003-11-18) - 88(2)R
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legacy (2003-12-22) - 288a
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legacy (2003-02-14) - 88(2)R
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legacy (2003-06-10) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-10) - 88(2)R
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legacy (2002-10-11) - 88(2)R
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legacy (2002-11-28) - 88(2)R
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legacy (2002-10-24) - 288c
-
legacy (2002-10-16) - 88(2)R
-
legacy (2002-09-19) - 88(2)R
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legacy (2002-09-10) - 88(2)R
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legacy (2002-08-27) - 88(2)R
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legacy (2002-08-13) - 88(2)R
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legacy (2002-06-28) - 88(2)R
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legacy (2002-05-27) - 363s
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accounts-with-accounts-type-group (2002-05-09) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-06) - AA
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legacy (2001-05-15) - 363(353)
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legacy (2001-05-15) - 363a
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keyboard_arrow_right 2000
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legacy (2000-12-19) - 88(2)R
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legacy (2000-11-16) - 88(2)R
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legacy (2000-08-07) - 88(2)R
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legacy (2000-06-28) - 363s
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accounts-with-accounts-type-full (2000-05-17) - AA
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legacy (2000-02-24) - 403a
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resolution (2000-02-08) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-05-06) - 403a
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resolution (1999-05-16) - RESOLUTIONS
-
legacy (1999-06-15) - 288b
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legacy (1999-06-16) - 288a
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legacy (1999-07-09) - 288c
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accounts-with-accounts-type-full (1999-06-30) - AA
-
legacy (1999-12-08) - 288a
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legacy (1999-06-30) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-08) - 288a
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accounts-with-accounts-type-full (1998-06-26) - AA
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legacy (1998-06-26) - 363s
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legacy (1998-06-26) - 288b
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legacy (1998-06-26) - 288a
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legacy (1998-09-15) - 288a
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legacy (1998-09-15) - 288b
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resolution (1998-09-28) - RESOLUTIONS
-
legacy (1998-10-09) - 169
-
legacy (1998-11-13) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-06-06) - 363s
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legacy (1997-06-06) - 288b
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accounts-with-accounts-type-full (1997-07-08) - AA
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resolution (1997-12-29) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-08-13) - 403a
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accounts-with-accounts-type-full (1996-07-05) - AA
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legacy (1996-06-28) - 288
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legacy (1996-06-28) - 363s
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miscellaneous (1996-01-28) - MISC
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-06-27) - AA
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legacy (1995-06-27) - 363s
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keyboard_arrow_right 1994
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resolution (1994-01-05) - RESOLUTIONS
-
legacy (1994-02-02) - 169
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legacy (1994-04-17) - 288
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accounts-with-accounts-type-full (1994-07-05) - AA
-
legacy (1994-06-28) - 363b
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-18) - AA
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legacy (1993-06-08) - 363s
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legacy (1993-01-25) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-18) - AA
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legacy (1992-01-22) - 169
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legacy (1992-06-18) - 363s
-
legacy (1992-06-18) - 288
-
legacy (1992-10-20) - 123
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resolution (1992-10-20) - RESOLUTIONS
-
legacy (1992-11-13) - 88(2)R
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legacy (1992-11-13) - 88(3)
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keyboard_arrow_right 1991
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resolution (1991-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-06-21) - AA
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legacy (1991-06-21) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-13) - AA
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legacy (1990-06-13) - 363
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auditors-resignation-company (1990-03-23) - AUD
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legacy (1990-10-02) - 288
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legacy (1990-06-13) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-30) - AA
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legacy (1989-06-30) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-06-28) - AA
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legacy (1988-06-28) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-07-21) - AA
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legacy (1987-07-21) - 363
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keyboard_arrow_right 1986
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legacy (1986-08-07) - 288
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accounts-with-accounts-type-full (1986-06-27) - AA
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legacy (1986-06-27) - 363
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keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
