The Brake Family Office Limited (reg no 04460930) is a private limited company founded on 2002-06-13. This firm has its registered office at Globe House, Eclipse Park, Sittingbourne Road, Maidstone ME14 3EN. The Brake Family Office Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name The Brake Family Office Limited
Number 04460930
Date of Incorporation: Thu, 13th Jun 2002
End of financial year: 30 June
Address: Globe House, Eclipse Park, Sittingbourne Road, Maidstone, ME14 3EN
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned enterprise, we can name: Michael T. (appointed on 05 June 2019), Christopher B. (appointment date: 14 January 2014), Paul B. (appointed on 27 March 2006). 1 secretary is there as well: Michael T. (appointed on 01 July 2008). The Companies House indexes 5 persons of significant control, namely: Philip W. has over 3/4 of shares, 3/4 to full of voting rights, Paul B. has over 3/4 of shares, 3/4 to full of voting rights, Michelle L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-06-30 2016-06-30 2020-06-30 2021-06-30 2022-06-30
Current Assets 62,745 30,597 71,642 71,378 57,244
Fixed Assets 111,414 109,202 - 52 21
Total Assets Less Current Liabilities 148,340 127,642 68,193 55,011 43,121
Number Shares Allotted - 1 - - -
Shareholder Funds 148,340 127,642 - - -
Tangible Fixed Assets 726 349 - - -

People with significant control

Philip W.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Paul B.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Michelle L.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Michael T.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
The Executors Of B.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on June 30, 2022
filed on: 15th, March 2023 | accounts
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