BRANTS BRIDGE 2022-1 PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-05 (in 1y)
Last made up 2026-04-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
The Directors however note that the loan notes are due to reach their optional redemption date in September 2025. As the optional redemption date falls within the going concern period, it represents a material uncertainty that may cast doubt on the ability of the company to continue as a going concern and it may therefore be unable to realise its assets and discharge its liabilities in the normal course of business.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors however note that the loan notes are due to reach their optional redemption date in September 2025. As the optional redemption date falls within the going concern period, it represents a material uncertainty that may cast doubt on the ability of the company to continue as a going concern and it may therefore be unable to realise its assets and discharge its liabilities in the normal course of business.”
Significant events
- “Subsequent to the reporting period, there has been increased uncertainty in the global economic environment due to newly announced or proposed tariffs under the Trump administration's trade policy. While the full impact of these measures is currently uncertain, there is a possibility that they could drive inflation and adversely impact household affordability, borrowing capacity, and demand for new mortgages.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2022-04-22 | — | — |
| WHITAKER, Paivi Helena | Director | 2022-04-22 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2022-04-22 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2022-04-22 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brants Bridge 2022-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-22 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | CH01 | officers | Change person director company with change date | |
| 2025-04-28 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-28 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-04-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-18 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-18 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-18 | CH02 | officers | Change corporate director company with change date | |
| 2024-06-11 | AA | accounts | Accounts with accounts type full | |
| 2024-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | CH01 | officers | Change person director company with change date | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-28 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-06-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one