Founded in 2002, The Brake Family Office, classified under reg no. 04460930 is an active company. Currently registered at Globe House, Eclipse Park ME14 3EN, Maidstone the company has been in the business for twenty two years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
At present there are 3 directors in the the company, namely Michael T., Christopher B. and Paul B.. In addition one secretary - Michael T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Globe House, Eclipse Park |
| Office Address2 | Sittingbourne Road |
| Town | Maidstone |
| Post code | ME14 3EN |
| Country of origin | United Kingdom |
| Registration Number | 04460930 |
| Date of Incorporation | Thu, 13th Jun 2002 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 22 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 05 June 2019
Position: Director
Appointed: 14 January 2014
Position: Secretary
Appointed: 01 July 2008
Position: Director
Appointed: 27 March 2006
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats researched, there is Philip W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Paul B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michelle L., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Philip W.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Paul B.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Michelle L.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Michael T.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
The Executors Of B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 148 340 | 127 642 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 14 856 | 55 867 | |||
| Current Assets | 62 745 | 30 597 | 71 642 | 71 378 | 57 244 |
| Debtors | 19 456 | 8 729 | 56 786 | 15 511 | |
| Net Assets Liabilities | 55 011 | 43 121 | |||
| Other Debtors | 56 786 | 15 511 | |||
| Property Plant Equipment | 65 | 52 | |||
| Cash Bank In Hand | 43 289 | 21 868 | |||
| Net Assets Liabilities Including Pension Asset Liability | 148 340 | 127 642 | |||
| Tangible Fixed Assets | 726 | 349 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | |||
| Profit Loss Account Reserve | 128 811 | 99 483 | |||
| Shareholder Funds | 148 340 | 127 642 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 273 | 3 286 | |||
| Average Number Employees During Period | 3 | 4 | 3 | ||
| Creditors | 3 514 | 16 419 | 14 144 | ||
| Fixed Assets | 111 414 | 109 202 | 52 | 21 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 | ||||
| Net Current Assets Liabilities | 36 926 | 18 440 | 68 128 | 54 959 | 43 100 |
| Other Creditors | 3 514 | 16 419 | |||
| Profit Loss | -18 160 | -13 182 | |||
| Property Plant Equipment Gross Cost | 3 338 | ||||
| Total Assets Less Current Liabilities | 148 340 | 127 642 | 68 193 | 55 011 | 43 121 |
| Creditors Due Within One Year | 25 819 | 12 157 | |||
| Investments Fixed Assets | 110 688 | 108 853 | |||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Revaluation Reserve | 19 528 | 28 158 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Tangible Fixed Assets Additions | 180 | ||||
| Tangible Fixed Assets Cost Or Valuation | 4 864 | 4 068 | |||
| Tangible Fixed Assets Depreciation | 4 138 | 3 719 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 499 | ||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 918 | ||||
| Tangible Fixed Assets Disposals | 976 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2022 filed on: 15th, March 2023 |
accounts | Free Download (4 pages) |
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