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Brand Of Brothers Limited (Companies House Registration Number 08772384) is a private limited company founded on 2013-11-12 in England. This enterprise has its registered office at Centrix House, 26 Crow Lane East, Newton-Le-Willows WA12 9UY. Brand Of Brothers Limited is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 46330 - "wholesale of dairy products, eggs and edible oils and fats".

Company details

Name Brand Of Brothers Limited
Number 08772384
Date of Incorporation: November 12, 2013
End of financial year: 31 December
Address: Centrix House, 26 Crow Lane East, Newton-le-willows, WA12 9UY
SIC code: 70229 - Management consultancy activities other than financial management
46330 - Wholesale of dairy products, eggs and edible oils and fats

Moving on to the 3 directors that can be found in this firm, we can name: Matthew F. (appointed on 31 March 2015), David T. (appointment date: 31 March 2015), Greg O. (appointed on 20 December 2013). The official register indexes 6 persons of significant control, namely: Knutsford Consulting Limited is located at Toft Road, WA16 9EE Knutsford. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Mjf Ventures Limited is located at Britwell Road, Burnham, SL1 8DF Slough. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Gmo Ventures Ltd is located at Britwell Road, Burnham, SL1 8DF Slough. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-12-31 2021-12-31 2022-12-31
Current Assets 72,136 74,775 42,029 190,583 333,944 309,378 2,271,785 4,570,457 5,577,191
Fixed Assets - - - 403 - - - - -
Total Assets Less Current Liabilities 23,910 21,675 74,285 88,445 252,441 215,272 1,670,971 1,626,552 2,710,012
Number Shares Allotted 4 4 - - - - - - -
Shareholder Funds 23,910 21,675 59,430 - - - - - -

People with significant control

Knutsford Consulting Limited
16 February 2021
Address Leigh View Toft Road, Knutsford, WA16 9EE, England
Legal authority United Kingdom
Legal form Incorporated
Country registered England
Place registered United Kingdom
Registration number 08827951
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mjf Ventures Limited
16 February 2021
Address Brightwell Grange Britwell Road, Burnham, Slough, SL1 8DF, England
Legal authority United Kingdom
Legal form Incorporated
Country registered England
Place registered United Kingdom
Registration number 12932419
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gmo Ventures Ltd
16 February 2021
Address Brightwell Grange Britwell Road, Burnham, Slough, SL1 8DF, England
Legal authority United Kingdom
Legal form Incorporated
Country registered England
Place registered United Kingdom
Registration number 12932359
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Greg O.
6 April 2016 - 16 February 2021
Nature of control: 25-50% voting rights
25-50% shares
David T.
6 April 2016 - 16 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Matthew F.
6 April 2016 - 16 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with updates January 31, 2024
filed on: 5th, February 2024 | confirmation statement 		Free Download (4 pages)

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