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Dato Capital United Kingdom

W.H. Brakspear & Sons LTD

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Full Company ReportW.H. BRAKSPEAR & SONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 25, 2022)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-25
Gross Profit£14,260,531 +24.57%
Trade Debtors£1,360,284 +35.45%
Employees£317 0%
Operating Profit£8,118,062 +29.92%
Total assets£51,929,497 +15.61%

Details

Company type Private Limited Company, Active
Company Number 00046656
Record last updated Tuesday, March 26, 2024 10:28:32 AM UTC
Official Address Bull Courtyard Bell Street Henley On Thames North, Henley North
There are 2 companies registered at this street
Locality Henley North
Region Oxfordshire, England
Postal Code RG92BA
Sector Other letting and operating of own or leased real estate

Charts

Visits

W.H. BRAKSPEAR & SONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-102021-72022-92024-92025-22025-32025-401

Directors

Document Type Publication date Download link
Registry Dec 13, 2023 Appointment of a man as Property Director and Director Appointment of a man as Property Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 10, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Annual return Annual return
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Annual return Annual return
Registry Sep 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2010 Annual return Annual return
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of particulars for director 466... Change of particulars for director 466...
Registry May 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry May 27, 2009 Annual return Annual return
Registry May 27, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 26, 2009 Resignation of a director Resignation of a director
Registry Aug 7, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 6, 2008 Annual return Annual return
Financials May 7, 2008 Annual accounts Annual accounts
Registry Apr 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2008 Appointment of a man as Director 466... Appointment of a man as Director 466...
Financials Aug 29, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Annual return Annual return
Registry May 3, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 3, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 26, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 3, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 3, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 3, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 3, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 20, 2007 Appointment of a director Appointment of a director
Registry Mar 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 466... Return of allotment of shares issued for cash or by way of capitalisation of reserves 466...
Registry Feb 5, 2007 Resignation of a director Resignation of a director
Registry Jan 21, 2007 Resignation of a director 466... Resignation of a director 466...
Registry Jun 22, 2006 Annual return Annual return
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Resignation of a director Resignation of a director
Registry Apr 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 466... Return of allotment of shares issued for cash or by way of capitalisation of reserves 466...
Registry Feb 9, 2006 Appointment of a director Appointment of a director
Registry Oct 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 7, 2005 Annual return Annual return
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry Sep 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 466... Return of allotment of shares issued for cash or by way of capitalisation of reserves 466...
Registry Aug 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 2004 Appointment of a director Appointment of a director
Registry Jun 7, 2004 Annual return Annual return
Financials May 25, 2004 Annual accounts Annual accounts
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Mar 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2003 Appointment of a director Appointment of a director
Registry Dec 16, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 18, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 466... Return of allotment of shares issued for cash or by way of capitalisation of reserves 466...
Registry Jul 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 16, 2003 Annual accounts Annual accounts
Registry Jun 14, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 2003 Annual return Annual return
Registry May 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 6, 2003 Resignation of a director Resignation of a director
Registry Apr 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 466... Return of allotment of shares issued for cash or by way of capitalisation of reserves 466...
Registry Mar 31, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2003 Register of members in non-legible form Register of members in non-legible form
Registry Mar 12, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 14, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 466... Return of allotment of shares issued for cash or by way of capitalisation of reserves 466...
Registry Dec 10, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 28, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 466... Return of allotment of shares issued for cash or by way of capitalisation of reserves 466...
Registry Oct 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 466... Return of allotment of shares issued for cash or by way of capitalisation of reserves 466...
Registry Sep 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 10, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 466... Return of allotment of shares issued for cash or by way of capitalisation of reserves 466...
Registry Aug 27, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 13, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 466... Return of allotment of shares issued for cash or by way of capitalisation of reserves 466...
Registry Jun 28, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 27, 2002 Annual return Annual return
Financials May 9, 2002 Annual accounts Annual accounts
Financials Jul 6, 2001 Annual accounts 466... Annual accounts 466...
Registry May 15, 2001 Annual return Annual return
Registry Dec 19, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 16, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 466... Return of allotment of shares issued for cash or by way of capitalisation of reserves 466...
Registry Aug 7, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 28, 2000 Annual return Annual return
Financials May 17, 2000 Annual accounts Annual accounts
Registry Feb 24, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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