London
EC4A 3AG
LLP Designated Member Name | Mr Matthew Cowan |
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Date of Birth | March 1967 (Born 57 years ago) |
Status | Current |
Appointed | 01 April 2011(4 years, 6 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 St. Andrew Street London EC4A 3AG |
LLP Member Name | Mr Lee Gabbie |
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Date of Birth | July 1977 (Born 46 years ago) |
Status | Current |
Appointed | 01 October 2011(5 years after company formation) |
Appointment Duration | 12 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 St. Andrew Street London EC4A 3AG |
LLP Member Name | Mr Richard James William Price |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2016(10 years after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 St. Andrew Street London EC4A 3AG |
LLP Member Name | Mr David Roger Gerber |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2019(12 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 St. Andrew Street London EC4A 3AG |
LLP Member Name | Mr Lewis Nevil Cohen |
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Date of Birth | January 1969 (Born 55 years ago) |
Status | Current |
Appointed | 16 December 2019(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 St. Andrew Street London EC4A 3AG |
LLP Member Name | Mr Edward James Slaiding |
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Date of Birth | August 1984 (Born 39 years ago) |
Status | Current |
Appointed | 01 April 2022(15 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 St. Andrew Street London EC4A 3AG |
LLP Member Name | Ms Rachel Christine Atherton |
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Date of Birth | June 1974 (Born 49 years ago) |
Status | Current |
Appointed | 01 April 2022(15 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 St. Andrew Street London EC4A 3AG |
LLP Member Name | Ms Amy Hope-Smith |
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Date of Birth | March 1985 (Born 39 years ago) |
Status | Current |
Appointed | 09 May 2022(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 St. Andrew Street London EC4A 3AG |
LLP Member Name | Mr Alexander Sidney Fenegan |
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Date of Birth | May 1966 (Born 58 years ago) |
Status | Current |
Appointed | 15 August 2022(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 St. Andrew Street London EC4A 3AG |
LLP Designated Member Name | Alan Richard Bracher |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor 77 Kingsway London WC2B 6SR |
LLP Member Name | Patrick George Williams |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Foley Road Claygate KT10 0ND |
LLP Member Name | Mr Richard John Slade |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northgate House Middle Street Kilsby CV23 8XT |
LLP Member Name | Paul Anthony Craig |
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Date of Birth | February 1950 (Born 74 years ago) |
Status | Resigned |
Appointed | 12 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor 77 Kingsway London WC2B 6SR |
LLP Member Name | Laurence Anthony Kingswood |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Seaton Close Lynden Gate Putney Heath London SW15 3TJ |
LLP Designated Member Name | John Michael Gaymer |
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Date of Birth | July 1946 (Born 77 years ago) |
Status | Resigned |
Appointed | 14 September 2006(2 days after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Nutcracker House Effingham Common Road Effingham KT24 5JG |
LLP Member Name | Mrs Emma Holden-Shah |
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Date of Birth | April 1976 (Born 48 years ago) |
Status | Resigned |
Appointed | 01 April 2012(5 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 23 December 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor 77 Kingsway London WC2B 6SR |
LLP Member Name | Mr Mark David Archer |
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Date of Birth | January 1967 (Born 57 years ago) |
Status | Resigned |
Appointed | 08 July 2013(6 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor 77 Kingsway London WC2B 6SR |
LLP Member Name | Mr Alan Nicholas Roche |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(7 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor, 77 Kingsway London WC2B 6SR |
Website | bracherrawlins.co.uk |
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Registered Address | 16 High Holborn London WC1V 6BX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £806,998 |
Cash | £1,734 |
Current Liabilities | £1,154,325 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (5 months from now) |
20 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
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29 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
20 April 2020 | Termination of appointment of Paul Anthony Craig as a member on 31 March 2020 (1 page) |
22 January 2020 | Appointment of Mr Lewis Nevil Cohen as a member on 16 December 2019 (2 pages) |
31 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
24 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
19 August 2019 | Appointment of Mr David Roger Gerber as a member on 14 May 2019 (2 pages) |
16 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
20 April 2018 | Termination of appointment of Alan Richard Bracher as a member on 31 March 2018 (1 page) |
20 April 2018 | Cessation of Alan Richard Bracher as a person with significant control on 31 March 2018 (1 page) |
5 April 2018 | Termination of appointment of Alan Nicholas Roche as a member on 31 March 2018 (1 page) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
15 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 November 2016 | Appointment of Mr Richard James William Price as a member on 1 October 2016 (2 pages) |
10 November 2016 | Appointment of Mr Richard James William Price as a member on 1 October 2016 (2 pages) |
14 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 September 2015 | Annual return made up to 12 September 2015 (5 pages) |
29 September 2015 | Annual return made up to 12 September 2015 (5 pages) |
22 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 September 2014 | Annual return made up to 12 September 2014 (5 pages) |
19 September 2014 | Annual return made up to 12 September 2014 (5 pages) |
4 April 2014 | Appointment of Mr Alan Nicholas Roche as a member (2 pages) |
4 April 2014 | Termination of appointment of Mark Archer as a member (1 page) |
4 April 2014 | Termination of appointment of Mark Archer as a member (1 page) |
4 April 2014 | Appointment of Mr Alan Nicholas Roche as a member (2 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
3 October 2013 | Member's details changed for Alan Richard Bracher on 12 September 2013 (2 pages) |
3 October 2013 | Annual return made up to 12 September 2013 (5 pages) |
3 October 2013 | Member's details changed for Paul Anthony Craig on 12 September 2013 (2 pages) |
3 October 2013 | Member's details changed for Paul Anthony Craig on 12 September 2013 (2 pages) |
3 October 2013 | Member's details changed for Alan Richard Bracher on 12 September 2013 (2 pages) |
3 October 2013 | Member's details changed for Simon Roderick Rawlins on 12 September 2013 (2 pages) |
3 October 2013 | Member's details changed for Simon Roderick Rawlins on 12 September 2013 (2 pages) |
3 October 2013 | Annual return made up to 12 September 2013 (5 pages) |
25 July 2013 | Member's details changed for Mr Lee Gabbie on 9 March 2013 (2 pages) |
25 July 2013 | Member's details changed for Mr Lee Gabbie on 9 March 2013 (2 pages) |
24 July 2013 | Appointment of Mr Mark David Archer as a member (2 pages) |
24 July 2013 | Appointment of Mr Mark David Archer as a member (2 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 October 2012 | Annual return made up to 12 September 2012 (5 pages) |
11 October 2012 | Annual return made up to 12 September 2012 (5 pages) |
10 October 2012 | Member's details changed for Simon Roderick Rawlins on 12 September 2012 (2 pages) |
10 October 2012 | Member's details changed for Simon Roderick Rawlins on 12 September 2012 (2 pages) |
10 October 2012 | Member's details changed for Alan Richard Bracher on 12 September 2012 (2 pages) |
10 October 2012 | Member's details changed for Alan Richard Bracher on 12 September 2012 (2 pages) |
10 October 2012 | Member's details changed for Paul Anthony Craig on 12 September 2012 (2 pages) |
10 October 2012 | Member's details changed for Paul Anthony Craig on 12 September 2012 (2 pages) |
6 August 2012 | Appointment of Mr Lee Gabbie as a member (2 pages) |
6 August 2012 | Appointment of Mr Lee Gabbie as a member (2 pages) |
3 August 2012 | Termination of appointment of John Gaymer as a member (1 page) |
3 August 2012 | Termination of appointment of John Gaymer as a member (1 page) |
3 August 2012 | Termination of appointment of Patrick Williams as a member (1 page) |
3 August 2012 | Appointment of Mrs Emma Holden-Shah as a member (2 pages) |
3 August 2012 | Appointment of Mrs Emma Holden-Shah as a member (2 pages) |
3 August 2012 | Termination of appointment of Patrick Williams as a member (1 page) |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 October 2011 | Annual return made up to 12 September 2011 (7 pages) |
28 October 2011 | Member's details changed for Patrick George Williams on 1 October 2009 (2 pages) |
28 October 2011 | Member's details changed for Patrick George Williams on 1 October 2009 (2 pages) |
28 October 2011 | Annual return made up to 12 September 2011 (7 pages) |
28 October 2011 | Member's details changed for Patrick George Williams on 1 October 2009 (2 pages) |
21 June 2011 | Registered office address changed from , Fox Court, 14 Gray's Inn Road, London, WC1X 8HN on 21 June 2011 (1 page) |
21 June 2011 | Registered office address changed from , Fox Court, 14 Gray's Inn Road, London, WC1X 8HN on 21 June 2011 (1 page) |
12 May 2011 | Member's details changed for Patrick George Williams on 12 May 2011 (2 pages) |
12 May 2011 | Member's details changed for Patrick George Williams on 12 May 2011 (2 pages) |
9 May 2011 | Appointment of Mr Matthew Cowan as a member (2 pages) |
9 May 2011 | Appointment of Mr Matthew Cowan as a member (2 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 November 2010 | Member's details changed for John Michael Gaymer on 1 October 2009 (2 pages) |
29 November 2010 | Annual return made up to 12 September 2010 (6 pages) |
29 November 2010 | Member's details changed for Patrick George Williams on 1 October 2009 (2 pages) |
29 November 2010 | Annual return made up to 12 September 2010 (6 pages) |
29 November 2010 | Member's details changed for John Michael Gaymer on 1 October 2009 (2 pages) |
29 November 2010 | Member's details changed for Patrick George Williams on 1 October 2009 (2 pages) |
29 November 2010 | Member's details changed for John Michael Gaymer on 1 October 2009 (2 pages) |
29 November 2010 | Member's details changed for Patrick George Williams on 1 October 2009 (2 pages) |
29 November 2010 | Member's details changed for Paul Anthony Craig on 1 October 2009 (2 pages) |
29 November 2010 | Member's details changed for Paul Anthony Craig on 1 October 2009 (2 pages) |
29 November 2010 | Member's details changed for Paul Anthony Craig on 1 October 2009 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 January 2010 | Annual return made up to 10 October 2008 (16 pages) |
4 January 2010 | Annual return made up to 10 October 2008 (16 pages) |
4 January 2010 | Termination of appointment of Laurence Kingswood as a member (2 pages) |
4 January 2010 | Annual return made up to 10 October 2009 (14 pages) |
4 January 2010 | Annual return made up to 10 October 2009 (14 pages) |
4 January 2010 | Termination of appointment of Laurence Kingswood as a member (2 pages) |
2 April 2009 | Member resigned laurence kingswood (1 page) |
2 April 2009 | Member resigned laurence kingswood (1 page) |
2 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 February 2009 | Member resigned richard slade (1 page) |
20 February 2009 | Member resigned richard slade (1 page) |
18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
27 November 2007 | Annual return made up to 10/10/07 (5 pages) |
27 November 2007 | Annual return made up to 10/10/07 (5 pages) |
22 November 2007 | Accounting reference date shortened from 30/09/07 to 30/03/07 (1 page) |
22 November 2007 | Accounting reference date shortened from 30/09/07 to 30/03/07 (1 page) |
26 September 2006 | New member appointed (1 page) |
26 September 2006 | New member appointed (1 page) |
12 September 2006 | Incorporation (5 pages) |
12 September 2006 | Incorporation (5 pages) |