BRAND OF BROTHERS LIMITED
CENTRIX HOUSE, 26 CROW LANE EAST, NEWTON-LE-WILLOWS WA12 9UY- Active
- Private Limited Company
- Company No. 08772384
- Last Updated: 01 Mar 2024
Company Profile
BRAND OF BROTHERS LIMITED was incorporated on Tuesday, November 12, 2013 as a Private Limited Company with registered address in NEWTON-LE-WILLOWS. BRAND OF BROTHERS LIMITED has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 10 years 10 months and 8 days.
| Name | BRAND OF BROTHERS LIMITED |
|---|---|
| Company number | 08772384 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRIX HOUSE 26 CROW LANE EAST NEWTON-LE-WILLOWS WA12 9UY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Knutsford Consulting Limited Toft Road, WA16 9EE |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mjf Ventures Limited Britwell Road, Burnham, SL1 8DF |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Gmo Ventures Ltd Britwell Road, Burnham, SL1 8DF |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Richard Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Victor Fullbrook Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Greg Ovenden Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRAND OF BROTHERS LIMITED | 12 Nov 2013 |