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Companies House/London/Company profile

BRATHEW LIMITED

Active
01265287·incorporated 1976-06-25

BRATHEW LIMITED is an active UK private limited company, incorporated on 25 June 1976 at Companies House (number 01265287; OpenRegistry canonical ID GB-01265287-brathew-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-06-25
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

16 charges recorded against the company at Companies House: 2 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

BRATHEW LIMITED has 1 person with significant control on file:

  • Portobello Properties (London) Limited (England reg. 07264346). Notified 2024-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Iain Charles Stephen Wilcock born 1961 resident in England, British national. Notified 2022-09-15. Ceased 2024-06-11.
    • Owns 75% or more of shares
  • Thomas Michael Whiteway born 1948 resident in England, British national. Notified 2022-09-15. Ceased 2024-06-11.
    • Owns 75% or more of shares
  • Mr Christopher Johannes Fleming-Brown born 1960 resident in England, British national. Notified 2022-09-15. Ceased 2024-06-11.
    • Owns 75% or more of shares
  • Mr John Stanley Marshall Scott born 1935 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-15.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01265287.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.