S.A.D BROTHERS LIMITED
BOOTS FARM THE STRAIGHT MILE, FRANKTON, RUGBY CV23 9QQ- Active
- Private Limited Company
- Company No. 05366718
- Last Updated: 01 Mar 2024
Company Profile
S.A.D BROTHERS LIMITED was incorporated on Wednesday, February 16, 2005 as a Private Limited Company with registered address in RUGBY. S.A.D BROTHERS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years and 9 days.
| Name | S.A.D BROTHERS LIMITED |
|---|---|
| Company number | 05366718 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOOTS FARM THE STRAIGHT MILE FRANKTON RUGBY CV23 9QQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Shapejoint Limited Straight Mile, Bourton, CV23 9QQ |
Dates: Thursday, November 30, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mrs Christine Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| S.A.D BROTHERS LIMITED | 16 Feb 2005 |
| STORAGE WORLD (MIDLANDS) LIMITED | 29 Jan 2021 |