BROMSGROVE BROTHERS & CO. LTD
APARTMENT 37, CALDON HOUSE, WAXLOW WAY, NORTHOLT UB5 6FN- Active
- Private Limited Company
- Company No. 12305901
- Last Updated: 01 Mar 2024
Company Profile
BROMSGROVE BROTHERS & CO. LTD was incorporated on Friday, November 8, 2019 as a Private Limited Company with registered address in NORTHOLT. BROMSGROVE BROTHERS & CO. LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 4 years 10 months and 17 days.
| Name | BROMSGROVE BROTHERS & CO. LTD |
|---|---|
| Company number | 12305901 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 37, CALDON HOUSE WAXLOW WAY NORTHOLT UB5 6FN |
|---|---|
| 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 Rayan Meeran Nationality: British |
Dates: Sunday, December 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Marius Macys Nationality: Lithuanian |
Dates: Friday, November 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROMSGROVE BROTHERS & CO. LTD.
Previous Names
| Name | Change Date |
|---|---|
| BROMSGROVE BROTHERS & CO. LTD | 08 Nov 2019 |