BRAEAR DEVELOPMENTS LIMITED

Company summary

Company number: 03003988
Status: ACTIVE
Incorporated / age: 15 December 199431 years
Registered office: C/O 32 Castlewood Road, London, N16 6DW, England
Accounts due: 31 December 2026
Confirmation statement due: 25 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 08:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O 32 Castlewood Road, London, N16 6DW, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKEL, Michael ACTIVE	Director	27 Mar 2026		England	July 1994	166a, Granville Road, London, NW2 2LD, England
EARWAKER, David John, Mr. RESIGNED	Secretary	15 Dec 1994	27 Mar 2026			26, Oaks Road, Tenterden, TN30 6RD, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Dec 1994	15 Dec 1994			26, Church Street, London, NW8 8EP
DRIVER, Dorothy Leonora RESIGNED	Director	15 Dec 1994	30 Nov 2000		April 1950	Tudor House, Abbey Green, Battle, East Sussex, TN33 OAE
EARWAKER, David John, Mr. RESIGNED	Director	15 Dec 1994	27 Mar 2026	England	August 1945	8, Rodborough Road, London, NW11 8RY, England
MCGANN, Deborah Jayne, Mrs. RESIGNED	Director	28 Aug 2013	09 Jun 2016	Great Britain	November 1969	36, Norman Road, St. Leonards-On-Sea, East Sussex, TN38 0EJ, England
WARD-SMITH, Bradley, Mr. RESIGNED	Director	12 Dec 2023	22 Jul 2025	England	April 1999	38, Springfield Road, St. Leonards-On-Sea, East Sussex., TN38 0TY, England
WARD-SMITH, Bradley John RESIGNED	Director	05 Jan 2018	01 Dec 2023	England	April 1999	East House, 26 Oaks Road, Tenterden, Kent, TN30 6RD, England
WEST, Rebekah Elizabeth RESIGNED	Director	28 Aug 2013	22 Jul 2025	England	March 1976	26, Oaks Road, Tenterden, TN30 6RD, England
WEST, Rebekah Elizabeth RESIGNED	Director	26 Jul 2001	12 Jul 2013	United Kingdom	March 1976	36, Norman Road, St Leonards On Sea, East Sussex, TN38 0EJ

FRANKEL, Michael ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: England
Date of birth: July 1994
Address: 166a, Granville Road, London, NW2 2LD, England

EARWAKER, David John, Mr. RESIGNED
Role: Secretary
Appointed on: 15 Dec 1994
Resigned on: 27 Mar 2026
Address: 26, Oaks Road, Tenterden, TN30 6RD, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 1994
Resigned on: 15 Dec 1994
Address: 26, Church Street, London, NW8 8EP

DRIVER, Dorothy Leonora RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 30 Nov 2000
Date of birth: April 1950
Address: Tudor House, Abbey Green, Battle, East Sussex, TN33 OAE

EARWAKER, David John, Mr. RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: August 1945
Address: 8, Rodborough Road, London, NW11 8RY, England

MCGANN, Deborah Jayne, Mrs. RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 09 Jun 2016
Country of Residence: Great Britain
Date of birth: November 1969
Address: 36, Norman Road, St. Leonards-On-Sea, East Sussex, TN38 0EJ, England

WARD-SMITH, Bradley, Mr. RESIGNED
Role: Director
Appointed on: 12 Dec 2023
Resigned on: 22 Jul 2025
Country of Residence: England
Date of birth: April 1999
Address: 38, Springfield Road, St. Leonards-On-Sea, East Sussex., TN38 0TY, England

WARD-SMITH, Bradley John RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 01 Dec 2023
Country of Residence: England
Date of birth: April 1999
Address: East House, 26 Oaks Road, Tenterden, Kent, TN30 6RD, England

WEST, Rebekah Elizabeth RESIGNED
Role: Director
Appointed on: 28 Aug 2013
Resigned on: 22 Jul 2025
Country of Residence: England
Date of birth: March 1976
Address: 26, Oaks Road, Tenterden, TN30 6RD, England

WEST, Rebekah Elizabeth RESIGNED
Role: Director
Appointed on: 26 Jul 2001
Resigned on: 12 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 36, Norman Road, St Leonards On Sea, East Sussex, TN38 0EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Sep 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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