BROTHER BUSINESS LTD

3 APELDOORN DRIVE, WALLINGTON  SM6 9LF
  • Active
  • Private Limited Company
  • Company No. 10523723
  • Last Updated: 01 Mar 2024

Company Profile

BROTHER BUSINESS LTD was incorporated on Tuesday, December 13, 2016 as a Private Limited Company with registered address in WALLINGTON. BROTHER BUSINESS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 9 months and 22 days.

Name BROTHER BUSINESS LTD
Company number 10523723
Company type Private Limited Company
Incorporation date 13 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 3 APELDOORN DRIVE
WALLINGTON
SM6 9LF
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
Mr Giash Uddin Nationality: British Dates: Tuesday, May 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Bryan Anthony Thornton Nationality: British Dates: Tuesday, December 13, 2016 - Tuesday, May 2, 2017
right to appoint and remove directors
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Tuesday, December 13, 2016 - Tuesday, May 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 January 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BROTHER BUSINESS LTD 13 Dec 2016