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Companies House/Haywards Heath/Company profile

BROOKS BRAITHWAITE (SUSSEX) LIMITED

Active
01416900·incorporated 1979-02-26

BROOKS BRAITHWAITE (SUSSEX) LIMITED is an active UK private limited company, incorporated on 26 February 1979 at Companies House (number 01416900; OpenRegistry canonical ID GB-01416900-brooks-braithwaite-sussex-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,401 active UK entities in that code and one of 4,673 active companies registered in Haywards Heath (postcode RH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-02-26
Registered Address
UNIT 4, BRIDGE ROAD, HAYWARDS HEATH, RH16 1TX, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BROOKS BRAITHWAITE (SUSSEX) LIMITED

Financials

Check financials of BROOKS BRAITHWAITE (SUSSEX) LIMITED

Filings

Check filing history of BROOKS BRAITHWAITE (SUSSEX) LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

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

Persons with significant control

BROOKS BRAITHWAITE (SUSSEX) LIMITED has 1 person with significant control on file:

  • Mr Douglas Ford born 1949 resident in Austria, British national. Notified 2025-01-01.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Bought By Many Limited (England And Wales reg. 07886430). Notified 2016-04-06. Ceased 2023-02-01.
    • Has significant influence or control
  • Mr Andrew Pearce born 1964 resident in England, British national. Notified 2023-02-01. Ceased 2023-02-01.
    • Significant Influence Or Control As Firm
  • Petcover Holdings Limited (Ireland reg. 685180). Notified 2023-02-01. Ceased 2023-02-01.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-02-13. Ceased 2025-01-01.

Similar UK companies

Other companies registered under SIC 65120 (Non-life insurance):

Other companies registered in Haywards Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01416900.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.