Brachers Credit Management Services Limited
- Company number
- 03298387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 1996
- Nature of business
- Solicitors
- Corporate group
- Lawfront Holdings Limited (47 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 24 Dec 1996 | 24 Dec 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 24 Dec 1996 | 24 Dec 1996 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 24 Dec 1996 | 24 Dec 1996 |
| BRACHER, George Anthony Wolseley | Director | 24 Dec 1996 | 30 Apr 1998 |
| ELLIS, Diana Mary | Director | 24 Dec 1996 | 31 Oct 1998 |
| PRINCE, Peter John | Director | 24 Dec 1996 | 30 Apr 1999 |
| HORNER, Douglas George | Director | 24 Dec 1996 | 30 Apr 2002 |
| CRATON, Timothy Charles | Director | 1 May 2001 | 30 Sep 2002 |
| THOMSON, Madeleine | Director | 1 May 2000 | 10 Oct 2002 |
| BUTLER-GALLIE, Stuart | Director | 24 Dec 1996 | 31 Jan 2003 |
| BUTLER-GALLIE, Stuart | Secretary | 24 Dec 1996 | 31 Jan 2003 |
| BROWN, Christopher John Gordon | Director | 24 Dec 1996 | 31 Dec 2003 |
| DEARING, Geoffrey Gordon | Director | 24 Dec 1996 | 30 Apr 2004 |
| HANNAH, Alan Irving | Director | 24 Dec 1996 | 30 Apr 2005 |
| HOLME, Christopher | Director | 24 Dec 1996 | 30 Apr 2005 |
| ABRAHAM, Henry | Director | 24 Dec 1996 | 30 Apr 2005 |
| WALKER, Thomas William | Director | 1 May 1999 | 21 Oct 2005 |
| DAY, James Edward | Secretary | 31 Jan 2003 | 12 Dec 2005 |
| RENNIE, Nicholas Peter | Director | 1 May 2001 | 28 Apr 2006 |
| ALEXANDER, Scott Paterson | Director | 1 May 2000 | 28 Apr 2006 |
| WORBY, Joanna Patricia | Director | 1 May 1999 | 28 Apr 2006 |
| NYDAM, Henricks Johannes | Director | 1 May 1998 | 28 Apr 2006 |
| RAYMONT, Mary Catherine | Director | 1 May 1998 | 28 Apr 2006 |
| LAW, Julia Winifred | Director | 1 May 1998 | 28 Apr 2006 |
| PEGRUM, Robertson Lamont | Director | 24 Dec 1996 | 28 Apr 2006 |
| BAIGENT, Katharine | Director | 24 Dec 1996 | 28 Apr 2006 |
| BURR, Geoffrey Robert | Director | 24 Dec 1996 | 28 Apr 2006 |
| HART, Susan Elizabeth | Director | 24 Dec 1996 | 30 Apr 2014 |
| PALMER, Anthony Simon | Director | 24 Dec 1996 | 29 Apr 2016 |
| WILSON, Alexander Hugh Gordon, Mr. | Director | 24 Dec 1996 | 3 Jan 2017 |
| SMITH, Stephen John | Director | 3 Jan 2017 | 18 Sep 2017 |
| SHEATH, John Christopher | Director | 24 Dec 1996 | 30 Apr 2020 |
| OATHAM, Michael Ronald | Director | 3 Jan 2017 | 31 Jan 2025 |
| BRACHERS COMPANY SERVICES LIMITED | Corporate-Secretary | 12 Dec 2005 | 31 Jan 2025 |
| OSBORNE, Nigel Richard | Director | 31 Jan 2025 | 26 Oct 2025 |
| BURGESS, Christian John | Director | 26 Nov 2025 | |
| LLOYD, Neil Antony | Director | 31 Jan 2025 | |
| SELBY, Cathryn Rachel | Director | 31 Jan 2025 | |
| WORBY, Joanna Patricia | Director | 30 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen John Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jun 2016 | 20 Oct 2017 |
| Mr. Alexander Hugh Gordon Wilson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Oct 2017 |
| Mr John Christopher Sheath | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Jan 2021 |
| Mr James Andrew Douglas Bullock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2021 | 17 Dec 2024 |
| Mrs Sarah Kathleen Gaines | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2017 | 17 Dec 2024 |
| Mrs Joanna Patricia Worby | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 Dec 2024 |
| Brachers Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 Dormant | - | 2 |
| 30 Apr 2025 Dormant | - | 2 |
| 30 Apr 2024 Dormant | - | 2 |
| 30 Apr 2023 Dormant | - | 2 |
| 30 Apr 2022 Dormant | £23 | - |
| 30 Apr 2021 Dormant | £23 | - |
| 30 Apr 2020 Dormant | £23 | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
| 30 Apr 1999 | - | - |
| 30 Apr 1998 | - | - |
Connections
Owned by
Brachers Credit Management Services Limited → Brachers LLP → Lawfront Group Limited → Lawfront Midco Limited → Lawfront Holdings Limited
Directors’ other companies
- LLOYD, Neil Antony - Director at Brachers Properties Limited
- LLOYD, Neil Antony - Director at Brachers Pension Trustee Limited
- LLOYD, Neil Antony - Director at Ashteds Limited
- LLOYD, Neil Antony - Director at Slater Heelis Limited
- LLOYD, Neil Antony - Director at Slater Heelis Sip Trustees Company Limited
- LLOYD, Neil Antony - Director at Houldsworth Hall Limited
- LLOYD, Neil Antony - Director at Giles Wilson Law Limited
- LLOYD, Neil Antony - Director at Lawfront Midco Limited
- LLOYD, Neil Antony - Director at Lawfront Member Limited
- LLOYD, Neil Antony - Director at Patterson Pancholi & Bay Limited
Companies at the same address
- Ashmore Credit Solutions Limited (03298386)
- Brachers Company Services Limited (02260068)
- Brachers LLP (OC336022)
- Brachers Pension Trustee Limited (03753073)
- Brachers Properties Limited (04486864)
- Brachers Trust Corporation Limited (08846453)
- Meddestane Property LLP (OC407511)