BRAE EARTH LIMITED

BRAE EARTH LIMITED is an active private limited company, incorporated on 13 December 2023. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Covent Garden, London. The company's next accounts are due on 13 September 2025, and fall under the accounts category: No Accounts Filed. BRAE EARTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	13/09/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	Not available

Return

Next Due Date	10/01/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:

BRAE EARTH LIMITED

Directors

(The company's officers)

MS SUZANNE RACHEL GLASS

(~46 year old British national)

1 THE ELMS ANCASTER ROAD, CALLANDER, STIRLINGSHIRE, FK17 8EL, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 13/12/2023

MR LEWIS HOWARD

(~39 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 13/12/2023

MR ALLAN JAMES MACPHERSON

(~36 year old British national)

22 WASHINGTON AVENUE, BRISTOL, AVON, BS5 6BU, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 13/12/2023

Shareholders

(Persons of Significant Control)

Suzanne Rachel Glass

(~46 year old British national)

1 The Elms, Ancaster Road, Callander, FK17 8EL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/12/2023

Allan James Macpherson

(~36 year old British national)

22, Washington Avenue, Bristol, BS5 6BU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/12/2023

Mr Lewis Howard

(~39 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/12/2023

Connections

(Shared officers)

103 VENTURES LTD

MS SUZANNE RACHEL GLASS

CIVIC DIGITS C.I.C.

MS SUZANNE RACHEL GLASS

IRIS AND BIRCH LIMITED

MS SUZANNE RACHEL GLASS

KNEWABLE LIMITED

MR LEWIS HOWARD

WEAVING PATTERNS LIMITED

MS SUZANNE RACHEL GLASS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)