BRAYWICK FAMILY HOLDINGS LIMITED

Active

Company no. 17317857 · Private limited company · Incorporated 3 Jul 2026

8 officer changes in the last 90 daysIncorporated 4 months ago

Filings

Original documents filed with Companies House · 18 filings

These are original source documents. The company summary PDF is available from Share.

2026

3 Nov 2026

Resolution

Resolutions

Filed on paper · 1 page

3 Nov 2026

Capital

Statement of capital following an allotment of shares on 27 Oct 2026

PDF · 7 pages

3 Nov 2026

Ownership

Notification of Charles William Randag Wates as a person with significant control on 27 Oct 2026

PDF · 2 pages

3 Nov 2026

Ownership

Notification of James Garwood Michael Wates as a person with significant control on 27 Oct 2026

PDF · 2 pages

3 Nov 2026

Ownership

Cessation of Timothy Andrew De Burgh Wates as a person with significant control on 27 Oct 2026

PDF · 1 page

3 Nov 2026

Ownership

Notification of Paul Christopher Ronald Wates as a person with significant control on 27 Oct 2026

PDF · 2 pages

3 Nov 2026

Capital

Change of share class name or designation

Filed on paper · 2 pages

3 Nov 2026

Incorporation

Memorandum and Articles of Association

Filed on paper · 18 pages

21 Oct 2026

Officers

Appointment of Sir James Garwood Michael Wates as a director on 13 Oct 2026

PDF · 2 pages

21 Oct 2026

Officers

Appointment of Mr Jonathan Giles Macartney Wates as a director on 13 Oct 2026

PDF · 2 pages

21 Oct 2026

Officers

Appointment of Mr Charles William Randag Wates as a director on 13 Oct 2026

PDF · 2 pages

21 Oct 2026

Officers

Appointment of Mr Andrew Eugene Paul Wates as a director on 13 Oct 2026

PDF · 2 pages

21 Oct 2026

Officers

Appointment of Sir Gareth Arthur Ludovic Emrys Rhys Williams as a director on 13 Oct 2026

PDF · 2 pages

21 Oct 2026

Officers

Appointment of Elizabeth Reilly as a director on 13 Oct 2026

PDF · 2 pages

21 Oct 2026

Officers

Appointment of Eoghan Pol O’Lionaird as a director on 13 Oct 2026

PDF · 2 pages

21 Oct 2026

Officers

Appointment of Ms Rachel Bernadette Addison Horsley as a director on 13 Oct 2026

PDF · 2 pages

3 Jul 2026

Incorporation

PDF · 12 pages

3 Jul 2026

Accounts

Current accounting period extended from 31 Jul 2027 to 31 Dec 2027

PDF · 1 page

All 18 filings shown. Documents open on Companies House in a new tab.

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BRAYWICK FAMILY HOLDINGS LIMITED

Filings

2026

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Filings

2026