Ltd Facts The UK company register, as filed

Register entry · No. 04460930

THE BRAKE FAMILY OFFICE LIMITED

Active Private Limited Company Incorporated 13 Jun 2002

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,518.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jun 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMANS WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE4 5DE

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    27 Jun 2027
    Last made up to
    13 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE BRAKE FAMILY OFFICE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £2,518 4
30 Jun 2024 not published not published — £15,688 4
30 Jun 2023 not published not published — £31,540 4
30 Jun 2022 not published not published — £43,121 3
30 Jun 2021 not published £-13,182 £55,867 £55,011 4
30 Jun 2020 * not published £-18,160 £14,856 £68,193 3

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Reginald Brake Director Director 27 Mar 2006 — July 1947 British · United Kingdom
Christopher Michael Brake Company Director Director 14 Jan 2014 — August 1956 British,Australian · Australia

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fb Ptc I Limited company · 13922682 · United Kingdom Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 25 Oct 2022 — —
Womble Bond Dickinson (Trust Corporation) Limited company · 03255124 · United Kingdom Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust 27 Jun 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THE BRAKE FAMILY OFFICE LIMITED still trading?

The register shows THE BRAKE FAMILY OFFICE LIMITED as active.

What does THE BRAKE FAMILY OFFICE LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was THE BRAKE FAMILY OFFICE LIMITED set up?

It was incorporated on 13 June 2002.

When are THE BRAKE FAMILY OFFICE LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is THE BRAKE FAMILY OFFICE LIMITED's next confirmation statement due?

By 27 June 2027.

Who runs THE BRAKE FAMILY OFFICE LIMITED?

THE BRAKE FAMILY OFFICE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 04626490 GIBSON AERIALS LIMITED Active Private Limited Company Inc. 31 Dec 2002 82990 · Other business support service activities n.e.c.
  2. 04626272 HSS TRAINING LIMITED Active Private Limited Company Inc. 31 Dec 2002 82990 · Other business support service activities n.e.c.
  3. 04626445 RESEARCH AND ASSET MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 2002 41100 · Development of building projects
  4. 04626529 YOUNG GARDENS LIMITED Active Private Limited Company Inc. 31 Dec 2002 82990 · Other business support service activities n.e.c.
  5. 04625533 3D INK LIMITED Active Private Limited Company Inc. 30 Dec 2002 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House