Bropharma Holding Limited (registration number 12172782) is a private limited company incorporated on 2019-08-23 in England. This firm can be found at Unit G04 10 Courtenay Road, East Lane, Wembley HA9 7ND. Bropharma Holding Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name
Bropharma Holding Limited
Number
12172782
Date of Incorporation:
2019-08-23
End of financial year:
31 December
Address:
Unit G04 10 Courtenay Road, East Lane, Wembley, HA9 7ND
SIC code:
64209 - Activities of other holding companies n.e.c.
When it comes to the 1 managing director that can be found in this firm, we can name: Ali J. (appointed on 23 August 2019). The official register lists 2 persons of significant control, namely: Ali J. has over 3/4 of shares, 3/4 to full of voting rights, Issam Group Limited is located at East Lane, HA9 7ND Wembley, Middlesex. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
Date of Accounts
2020-08-31
2021-12-31
2022-12-31
Current Assets
-
604,096
548,199
Fixed Assets
1,497,490
601,533
601,533
Total Assets Less Current Liabilities
853,402
796,035
767,508
People with significant control
Ali J.
23 August 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
Issam Group Limited
23 August 2019 - 17 July 2021
Address
Unit G04 10 Courtenay Road East Lane, Wembley, Middlesex, HA9 7ND, England
Legal authority
Companies Act 2006
Legal form
Private Company Limited By Shares
Country registered
England And Wales
Place registered
England
Registration number
12171299
Nature of control:
50,01-75% shares
50,01-75% voting rights
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 30th, September 2023
| accounts
Free Download
(9 pages)
Download filing
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 30th, September 2023
| accounts
Free Download
(9 pages)
(CS01) Confirmation statement with no updates 23rd July 2023
filed on: 25th, July 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 23rd July 2022
filed on: 24th, October 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021
filed on: 29th, September 2022
| accounts
Free Download
(9 pages)
(AA01) Accounting reference date changed from 31st August 2021 to 31st December 2021
filed on: 12th, May 2022
| accounts
Free Download
(1 page)
(TM01) 17th July 2021 - the day director's appointment was terminated
filed on: 28th, July 2021
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 17th July 2021
filed on: 23rd, July 2021
| persons with significant control
Free Download
(1 page)
(PSC04) Change to a person with significant control 17th July 2021
filed on: 23rd, July 2021
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 23rd July 2021
filed on: 23rd, July 2021
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 18th, May 2021
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 22nd August 2020
filed on: 27th, August 2020
| confirmation statement
Free Download
(3 pages)
(MR01) Registration of charge 121727820002, created on 28th November 2019
filed on: 29th, November 2019
| mortgage
Free Download
(91 pages)
(MR01) Registration of charge 121727820001, created on 31st October 2019
filed on: 8th, November 2019
| mortgage
Free Download
(78 pages)
(NEWINC) Incorporation
filed on: 23rd, August 2019
| incorporation