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All Information about:
Name

Brooks Braithwaite (Sussex) Limited
Address
Unit 4
Bridge Road
Haywards Heath
RH16 1TX
VAT ID no VAT ID available
Company No. 01416900 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bought By Many Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2023 Companies House Number: 07886430 Nature of Control
  • Significant influence or control
    •
    Pearce, Andrew Status: Ceased Notified: 01/02/2023 Ceased: 01/02/2023 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control as firm
    •
    gb-flag GB Petcover Holdings Limited Status: Ceased Notified: 01/02/2023 Ceased: 01/02/2023 Companies House Number: 00685180 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ford, Douglas Quentin Ronald Haywards Heath, England Status: Active Notified: 01/02/2023 Date of Birth: 03/1949 Occupation: Managing Director Role: Director Country of Residence: Austria Nationality: British
    Ford, Gwendoline Haywards Heath, England Status: Active Notified: 01/02/2023 Date of Birth: 09/1949 Occupation: Operations Director Role: Director Country of Residence: Austria Nationality: Australian
    Pearce, Andrew Haywards Heath, England Status: Active Notified: 01/02/2023 Role: Secretary
    Mendel, Steven Paul Haywards Heath, England Status: Ceased Notified: 01/09/2015 Ceased: 01/02/2023 Occupation: Insurance Intermediary Role: Director Country of Residence: United Kingdom Nationality: British