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Companies House/Theydon Bois/Company profile

BRAT (HOLDINGS) LTD

Active
07861978·incorporated 2011-11-28

BRAT (HOLDINGS) LTD is an active UK private limited company, incorporated on 28 November 2011 at Companies House (number 07861978; OpenRegistry canonical ID GB-07861978-brat-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 36 active companies registered in Theydon Bois (postcode CM16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-28
Registered Address
BLUNTS CHASE, COOPERSALE LANE, THEYDON BOIS, CM16 7NT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BRAT (HOLDINGS) LTD

Filings

Check filing history of BRAT (HOLDINGS) LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRAT (HOLDINGS) LTD has 3 persons with significant control on file:

  • Mrs Laura Amy Tuson born 1978 resident in England, British national. Notified 2020-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Olivia Toni Brockway born 1975 resident in England, British national. Notified 2020-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Darren John Brockway born 1972 resident in England, British national. Notified 2024-11-28.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-28. Ceased 2020-02-17.

Previous names

BRAT (HOLDINGS) LTD has previously traded as:

  • BROCKWAY (HOLDINGS) LTD (until 2015-08-19)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Theydon Bois:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07861978.

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