The Brattle Group Limited in 10-15 Queen Street LONDON

The Brattle Group Limited LONDON

Founded in 1997, The Brattle Group, classified under reg no. 03378171 is an active company. Currently registered at Aldermary House EC4N 1TX, London the company has been in the business for twenty seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Torben V., Serena H. and Carlos L.. In addition one secretary - Serena H. - 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.

The Brattle Group Limited Address / Contact

Office Address	Aldermary House
Office Address2	10-15 Queen Street
Town	London
Post code	EC4N 1TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03378171
Date of Incorporation	Fri, 23rd May 1997
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Torben V.

Position: Director

Appointed: 01 January 2024

Serena H.

Position: Secretary

Appointed: 03 April 2007

Serena H.

Position: Director

Appointed: 29 March 2004

Carlos L.

Position: Director

Appointed: 23 May 1997

Kevin S.

Position: Director

Appointed: 01 July 2021

Resigned: 20 May 2022

David S.

Position: Director

Appointed: 05 April 2021

Resigned: 12 August 2022

Francesco L.

Position: Director

Appointed: 01 January 2013

Resigned: 30 November 2023

Daniel H.

Position: Director

Appointed: 12 April 2010

Resigned: 31 December 2015

David R.

Position: Director

Appointed: 28 May 2009

Resigned: 02 December 2010

Matthew O.

Position: Director

Appointed: 05 June 2007

Resigned: 31 December 2011

Boaz M.

Position: Secretary

Appointed: 17 January 2007

Resigned: 03 April 2007

Serena H.

Position: Secretary

Appointed: 06 May 2006

Resigned: 17 January 2007

Boaz M.

Position: Director

Appointed: 01 September 2005

Resigned: 11 May 2009

Marinos M.

Position: Director

Appointed: 06 May 2005

Resigned: 29 June 2021

Peter F.

Position: Director

Appointed: 10 December 2001

Resigned: 05 June 2007

W G.

Position: Director

Appointed: 10 December 2001

Resigned: 06 May 2005

Marinos M.

Position: Director

Appointed: 12 November 1998

Resigned: 10 December 2001

Ansfrid K.

Position: Director

Appointed: 23 May 1997

Resigned: 10 December 2001

Gary T.

Position: Director

Appointed: 23 May 1997

Resigned: 10 December 2001

Kenneth W.

Position: Director

Appointed: 23 May 1997

Resigned: 10 December 2001

Paul C.

Position: Director

Appointed: 23 May 1997

Resigned: 04 August 2021

Carlos L.

Position: Secretary

Appointed: 23 May 1997

Resigned: 06 May 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, June 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, September 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, April 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 26th, April 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 11th, May 2017	accounts	Free Download (20 pages)
AR01	Annual return made up to May 23, 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 23, 2016: 1300000.00 GBP	capital
AA	Full accounts data made up to December 31, 2015 filed on: 12th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to May 23, 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 17th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to May 23, 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to May 23, 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 16th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to May 23, 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to May 23, 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 17th, March 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to May 23, 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 25th, March 2010	accounts	Free Download (15 pages)
363a	Annual return made up to May 27, 2009 filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, March 2009	accounts	Free Download (15 pages)
363a	Annual return made up to July 10, 2008 filed on: 10th, July 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, May 2008	accounts	Free Download (14 pages)
363s	Annual return made up to June 4, 2007 filed on: 4th, June 2007	annual return	Free Download (9 pages)
363s	Annual return made up to June 4, 2007 filed on: 4th, June 2007	annual return	Free Download (9 pages)
363(288)	Annual return made up to June 4, 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2006 filed on: 17th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, May 2007	accounts	Free Download (13 pages)
363s	Annual return made up to May 31, 2006 filed on: 31st, May 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to May 31, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 31, 2006 filed on: 31st, May 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to May 31, 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2005 filed on: 9th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, May 2006	accounts	Free Download (14 pages)
363s	Annual return made up to July 23, 2005 filed on: 23rd, July 2005	annual return	Free Download (8 pages)
363s	Annual return made up to July 23, 2005 filed on: 23rd, July 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, April 2005	accounts	Free Download (17 pages)
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 19, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to May 19, 2004 filed on: 19th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 19, 2004 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 21st, April 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 21st, April 2004	accounts	Free Download (16 pages)
363s	Annual return made up to May 17, 2003 filed on: 17th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 17, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to May 17, 2003 filed on: 17th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 14th, May 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 14th, May 2003	accounts	Free Download (16 pages)
363s	Annual return made up to May 23, 2002 filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 23, 2002 filed on: 23rd, May 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 8th, August 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 8th, August 2001	accounts	Free Download (15 pages)
363s	Annual return made up to May 25, 2001 filed on: 25th, May 2001	annual return	Free Download (8 pages)
363s	Annual return made up to May 25, 2001 filed on: 25th, May 2001	annual return	Free Download (8 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 25/05/01	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 17th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 17th, October 2000	accounts	Free Download (15 pages)
363s	Annual return made up to May 26, 2000 filed on: 26th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 26, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to May 26, 2000 filed on: 26th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
363s	Annual return made up to May 28, 1999 filed on: 28th, May 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 28, 1999 (Director's particulars changed)	annual return
363s	Annual return made up to May 28, 1999 filed on: 28th, May 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 26th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 26th, October 1998	accounts	Free Download (12 pages)
363s	Annual return made up to June 25, 1998 filed on: 25th, June 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 25, 1998 (Registered office changed on 25/06/98)	annual return
363s	Annual return made up to June 25, 1998 filed on: 25th, June 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 25, 1998 (Registered office changed on 25/06/98)	annual return
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 24th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 24th, October 1997	accounts	Free Download (1 page)

The Brattle Group Limited LONDON

The Brattle Group Limited Address / Contact

Company Information / Profile

Company staff

Torben V.

Serena H.

Serena H.

Carlos L.

Kevin S.

David S.

Francesco L.

Daniel H.

David R.

Matthew O.

Boaz M.

Serena H.

Boaz M.

Marinos M.

Peter F.

W G.

Marinos M.

Ansfrid K.

Gary T.

Kenneth W.

Paul C.

Carlos L.

Company filings

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