BRAEAR DEVELOPMENTS LIMITED
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.
- 4 of 26 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 2,603 ▼ 14.9% | 3,060 |
| Employees (avg) | 1 | 1 |
Documents for BRAEAR DEVELOPMENTS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
10 outstanding · 15 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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