Is BRAFATT PROPERTIES - 1 WINWICK STREET, WA1 1XL LIMITED a legitimate company?

BRAFATT PROPERTIES - 1 WINWICK STREET, WA1 1XL LIMITED is an active company, 5 years on the Companies House register. The free evidence page above covers the current filing position, company type, and registered address. A paid report adds director history, network context, and other available analytical outputs with their limitations.

What does a RecoupIQ Forensic Report cover for BRAFATT PROPERTIES - 1 WINWICK STREET, WA1 1XL LIMITED?

The Forensic Report (£167.00) runs BRAFATT PROPERTIES - 1 WINWICK STREET, WA1 1XL LIMITED (13718270) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the buying and selling of own real estate sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

BRAFATT PROPERTIES - 1 WINWICK STREET, WA1 1XL LIMITED

Name: BRAFATT PROPERTIES - 1 WINWICK STREET, WA1 1XL LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #13718270LONDONIncorporated 2021-11-02

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: FLAT 1, LONDON, NW11 8ER, UNITED KINGDOM, NW11 8ER

Companies House number

13718270

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

5 years

Since 2021-11-02

Public signals

3 selected signals

Displayed checks only

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Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #13718270

Filed Statutory Financials (Period ending 2024-11-30)

Net Assets (Equity)£46kSolvency buffer

Cash at BankNot disclosedLiquid cash reserve

Filing CategoryMICRO ENTITYAccounts classification

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Accounts appear overdue
Confirmation statement appears overdue

Decision support document

Need a decision, not another directory page?

The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

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What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

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Forensic Report, £167.00

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We read the registers daily. If BRAFATT PROPERTIES - 1 WINWICK STREET, WA1 1XL LIMITED files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.

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Companies House Officer Record

Current Officers

1 registered

OLIVEIRA, RAFAEL

director · Appointed 2021-11-02

Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies, and network connections.

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

Private Limited Company

Incorporated

2021-11-02(5 yrs)

Registered Office Address

FLAT 1, LONDON, NW11 8ER

Industry Classification (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate68310 - Real estate agencies68320 - Management of real estate on a fee or contract basis

Filing Deadlines & Compliance Status

Last Accounts Filed

Filed iXBRL Accounts

Financial Performance & Balance Sheet

Period ended 2024-11-30

Net Assets

£46,099

Total Assets

£750,444

Fixed Assets

£740,000

Headcount (Employees)

Source: Filed accounts (iXBRL) at Companies House. Deep financial distress ratios and creditor exposure modeling are available in the Decision Brief.

Beneficial Ownership Record

Persons with Significant Control (PSC)

Mr Rafael Oliveira

25-50%Individual

Source: Companies House PSC register. Full ownership chain analysis is available in the Decision Brief.

Secured Lending & Charges

Charge Holders & Mortgages

KSEYE CAPITAL HOLDINGS LIMITED<<<<<;

THE THEATRE TAVERN, 2 SCOTLAND ROAD, WAR RINGTON WA1 2AG REGISTERED AT THE LAND R EGISTRY UNDER TITLE NUMBER CH397063.CONT AINS FIXED CHARGE.CONTAINS FLOATING CHAR GE.FLOATING CHARGE COVERS ALL THE PR

MR04Created 2022-03-24

ALLICA BANK LIMITED<<<<<;

THE FREEHOLD LAND BEING 2 SCOTLAND ROAD, WARRINGTON (WA1 2AG) AND REGISTERED AT HM LAND REGISTRY UNDER TITLE NUMBER CH39 7063CONTAINS FIXED CHARGE.CONTAINS NEGAT IVE PLEDGE.

MR01Created 2024-06-14

ALLICA BANK LIMITED<<<<<;

ALL FREEHOLD AND LEASEHOLD PROPERTIES (W HETHER REGISTERED OR UNREGISTERED) AND A LL COMMONHOLD PROPERTIES, NOW OR IN THE FUTURE (AND FROM TIME TO TIME) OWNED BY THE CHARGOR, OR IN WHICH THE CHARGOR H

MR01Created 2024-06-14

Source: Companies House charges register. Outstanding registered charges only.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

10% of coverage measure

Forensic Overview

Company Narrative & Historical Synthesis

BRAFATT PROPERTIES - 1 WINWICK STREET, WA1 1XL LIMITED is a mid-stage private limited company based in LONDON, incorporated in November 2021 and 5 years on the register. Its primary registered activity is buying and selling of own real estate.

Filing obligations show a concern: accounts are overdue at Companies House (last filed 22 months ago as micro-entity accounts), and the confirmation statement is overdue.

The most recently filed accounts show net assets of £46,099, 1 employee for the period ending 2024-11-30.

On charges and ownership: 3 charges registered (2 outstanding); secured against assets in favour of KSEYE CAPITAL HOLDINGS LIMITED<<<<<;, ALLICA BANK LIMITED<<<<<;, ALLICA BANK LIMITED<<<<<;; 1 person with significant control recorded (Mr Rafael Oliveira).

A paid RecoupIQ report for BRAFATT PROPERTIES - 1 WINWICK STREET, WA1 1XL LIMITED adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is BRAFATT PROPERTIES - 1 WINWICK STREET, WA1 1XL LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the buying and selling of own real estate sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check BRAFATT PROPERTIES - 1 WINWICK STREET, WA1 1XL LIMITED payment history?

BRAFATT PROPERTIES - 1 WINWICK STREET, WA1 1XL LIMITED's accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

Verify these facts on Companies House Forensic Report