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Companies House/Newcastle Upon Tyne/Company profile

THE BRAKE FAMILY OFFICE LIMITED

Active
04460930·incorporated 2002-06-13

THE BRAKE FAMILY OFFICE LIMITED is an active UK private limited company, incorporated on 13 June 2002 at Companies House (number 04460930; OpenRegistry canonical ID GB-04460930-the-brake-family-office-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 182,227 active UK entities in that code and one of 23,715 active companies registered in Newcastle Upon Tyne (postcode NE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-13
Registered Address
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of THE BRAKE FAMILY OFFICE LIMITED

Filings

Check filing history of THE BRAKE FAMILY OFFICE LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-06-13. Next confirmation statement due 2027-06-27.

Persons with significant control

THE BRAKE FAMILY OFFICE LIMITED has 2 persons with significant control on file:

  • Fb Ptc I Limited (United Kingdom reg. 13922682). Notified 2022-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Womble Bond Dickinson (Trust Corporation) Limited (United Kingdom reg. 03255124). Notified 2024-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

5 historical PSC records have ceased:

  • The Executors Of Francis Robert Brake born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Michelle Louise Leveridge born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2022-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Michael John Trigg born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Paul Reginald Brake born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-10-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Philip Riches Wilson born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04460930.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.