BROTHERS CHESTER LIMITED
46 HAMILTON SQUARE, BIRKENHEAD CH41 5AR- Active
- Private Limited Company
- Company No. 09453770
- Last Updated: 01 Mar 2024
Company Profile
BROTHERS CHESTER LIMITED was incorporated on Monday, February 23, 2015 as a Private Limited Company with registered address in BIRKENHEAD. BROTHERS CHESTER LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 10 years.
| Name | BROTHERS CHESTER LIMITED |
|---|---|
| Company number | 09453770 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 HAMILTON SQUARE BIRKENHEAD CH41 5AR |
|---|---|
| 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 |
|---|---|
| Mr Richard George Carew Nationality: British |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Kingdom Thenga Nationality: South African |
Dates: Wednesday, February 24, 2021 - present
ownership of shares 25 to 50 percent
|
| Hoole Restaurants Ltd Christleton Road, CH3 5UF |
Dates: Tuesday, June 30, 2020 - Wednesday, February 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mario Fernando Sciarrillo Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 29 December 2023, (-422 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROTHERS CHESTER LIMITED | 23 Feb 2015 |