opendata.bot
Company number
03003988

BRAEAR DEVELOPMENTS LIMITED

Officer · FRANKEL, Michael and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
10 outstanding charges registered against this company. View charges.

Company details

Registered name
BRAEAR DEVELOPMENTS LIMITED
Company number
03003988
Registered office
8 RODBOROUGH ROAD, LONDON, NW11 8RY, ENGLAND
Company type
Private Limited Company
Incorporated on
15 December 1994
Status
Active
Age
31 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Dec 2026
Confirmation statement — last
11 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 9 resigned

director
Appointed 27/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jackson Braear Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 27/03/2026
Mr. David John Earwaker
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/05/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 27/03/2026 Controls 2 companies
Mr. David John Earwaker
born 08/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/03/2026 Controls 2 companies

Serving officers

director Appointed 27/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2026 Charge registered A registered charge
03/09/2026 Charge registered A registered charge
03/09/2026 Charge registered A registered charge
03/09/2026 Charge registered A registered charge
03/09/2026 Charge registered A registered charge
03/09/2026 Charge registered A registered charge
27/03/2026 Charge registered A registered charge
27/03/2026 Charge registered A registered charge
27/03/2026 Charge registered A registered charge
27/03/2026 Charge registered A registered charge
27/03/2026 Person with significant control ceased Mr. David John Earwaker
27/03/2026 Person with significant control added Jackson Braear Ltd
27/03/2026 Director resigned EARWAKER, David John, Mr.
27/03/2026 Secretary resigned EARWAKER, David John, Mr.
27/03/2026 Director appointed FRANKEL, Michael
22/07/2025 Director resigned WEST, Rebekah Elizabeth
22/07/2025 Director resigned WARD-SMITH, Bradley, Mr.
12/12/2023 Director appointed WARD-SMITH, Bradley, Mr.
01/12/2023 Director resigned WARD-SMITH, Bradley John
05/01/2018 Director appointed WARD-SMITH, Bradley John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,603
▼ 14.9%
3,060
Employees (avg) 1 1

Documents for BRAEAR DEVELOPMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital
ANNOTATION — legacy
miscellaneous
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

10 outstanding · 15 satisfied

A registered charge — persons entitled: Onesavings Bank PLC
outstanding
A registered charge — persons entitled: Onesavings Bank PLC
outstanding
A registered charge — persons entitled: Onesavings Bank PLC
outstanding
A registered charge — persons entitled: Onesavings Bank PLC
outstanding
A registered charge — persons entitled: Onesavings Bank PLC
outstanding
A registered charge — persons entitled: Paratus Amc Limited
outstanding
A registered charge — persons entitled: Fortys Capital 6 Limited
outstanding
A registered charge — persons entitled: Fortys Capital 6 Limited
outstanding
A registered charge — persons entitled: Fortys Capital 5 Limited
outstanding
A registered charge — persons entitled: Fortys Capital 5 Limited
outstanding
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied
Legal charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BRAEAR DEVELOPMENTS LIMITED?
According to the official registry, the company number of BRAEAR DEVELOPMENTS LIMITED is 03003988.
Where is BRAEAR DEVELOPMENTS LIMITED registered?
The registered office is 8 RODBOROUGH ROAD, LONDON, NW11 8RY, ENGLAND.
Who runs BRAEAR DEVELOPMENTS LIMITED?
FRANKEL, Michael is listed among the officers of BRAEAR DEVELOPMENTS LIMITED.
What is the SIC code of BRAEAR DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls BRAEAR DEVELOPMENTS LIMITED?
Jackson Braear Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BRAEAR DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BRAEAR DEVELOPMENTS LIMITED have any outstanding charges?
Yes — 10 outstanding charges are registered against the company, alongside 15 already satisfied.

About BRAEAR DEVELOPMENTS LIMITED (03003988)

BRAEAR DEVELOPMENTS LIMITED is a private limited company incorporated on 15 December 1994 and registered in the United Kingdom under company number 03003988. Its registered office is at 8 RODBOROUGH ROAD, LONDON, NW11 8RY, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Jackson Braear Ltd. 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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