DESIGN BROTHERS LIMITED

28 STATION ROAD, SOUTH NORWOOD, LONDON  SE25 5AG
  • Active
  • Private Limited Company
  • Company No. 03256316
  • Last Updated: 01 Mar 2024

Company Profile

DESIGN BROTHERS LIMITED was incorporated on Monday, September 30, 1996 as a Private Limited Company with registered address in LONDON. DESIGN BROTHERS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 11 months and 20 days.

Name DESIGN BROTHERS LIMITED
Company number 03256316
Company type Private Limited Company
Incorporation date 30 Sep 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 28 STATION ROAD
SOUTH NORWOOD
LONDON
SE25 5AG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Phillip Rother Nationality: English Dates: Wednesday, November 16, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
Mr John Lee Rother Nationality: English Dates: Saturday, November 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-173 days left)
Latest accounts 30 June 2022
Next confirmation statement due 01 January 2017
Last confirmation statement dated 04 December 2015

Mortgages

No mortgages have been registered against DESIGN BROTHERS LIMITED.

Previous Names

Name Change Date
DESIGN BROTHERS LIMITED 30 Sep 1996