BROTHERTON DEBT DISTRIBUTION LIMITED

35 BALLARDS LANE, LONDON  N3 1XW
  • Active
  • Private Limited Company
  • Company No. 11531238
  • Last Updated: 01 Mar 2024

Company Profile

BROTHERTON DEBT DISTRIBUTION LIMITED was incorporated on Wednesday, August 22, 2018 as a Private Limited Company with registered address in LONDON. BROTHERTON DEBT DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years and 29 days.

Name BROTHERTON DEBT DISTRIBUTION LIMITED
Company number 11531238
Company type Private Limited Company
Incorporation date 22 Aug 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
Tofino Energy Limited Worsley Bridge Road, SE26 5BN Dates: Wednesday, August 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Brotherton Holdings Limited Ballards Lane, N3 1XW Dates: Wednesday, August 22, 2018 - present
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 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BROTHERTON DEBT DISTRIBUTION LIMITED.

Previous Names

Name Change Date
BROTHERTON DEBT DISTRIBUTION LIMITED 22 Aug 2018