BROTHERTON HOLDINGS LIMITED
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 11142379
- Last Updated: 01 Mar 2024
Company Profile
BROTHERTON HOLDINGS LIMITED was incorporated on Wednesday, January 10, 2018 as a Private Limited Company with registered address in LONDON. BROTHERTON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 13 days.
| Name | BROTHERTON HOLDINGS LIMITED |
|---|---|
| Company number | 11142379 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 |
|---|---|
| Brotherton Fine Limited Ballards Lane, N3 1XW |
Dates: Friday, January 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Brotherton Uzan Limited Ballards Lane, N3 1XW |
Dates: Friday, January 12, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Daniel Paul Uzan Nationality: British |
Dates: Wednesday, January 10, 2018 - Friday, January 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Lawrence Fine Nationality: British |
Dates: Wednesday, January 10, 2018 - Friday, January 12, 2018
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROTHERTON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROTHERTON HOLDINGS LIMITED | 10 Jan 2018 |