Brasso Two Trading Limited LIVERPOOL


Founded in 2016, Brasso Two Trading, classified under reg no. 10162667 is an active company. Currently registered at C/o Stellar Asset Management Limited L3 9AG, Liverpool the company has been in the business for 8 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Daryl H., Jonathan G.. Of them, Jonathan G. has been with the company the longest, being appointed on 4 May 2016 and Daryl H. has been with the company for the least time - from 12 November 2019. As of 28 May 2024, there were 3 ex directors - Claire T., Christopher M. and others listed below. There were no ex secretaries.

Brasso Two Trading Limited Address / Contact

Office Address C/o Stellar Asset Management Limited
Office Address2 20 Chapel Street
Town Liverpool
Post code L3 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10162667
Date of Incorporation Wed, 4th May 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Tricor Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2022

Daryl H.

Position: Director

Appointed: 12 November 2019

Jonathan G.

Position: Director

Appointed: 04 May 2016

Claire T.

Position: Director

Appointed: 12 November 2019

Resigned: 20 June 2023

Christopher M.

Position: Director

Appointed: 17 September 2018

Resigned: 30 September 2019

Andrew W.

Position: Director

Appointed: 26 June 2017

Resigned: 17 September 2018

Stellar Company Secretary Limited

Position: Corporate Secretary

Appointed: 04 May 2016

Resigned: 04 May 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is John J. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Jill J. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

John J.

Notified on 6 April 2017
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Jill J.

Notified on 4 May 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth 50 526     
Balance Sheet
Cash Bank On Hand  5 2082 01716 52897520 567
Current Assets8 8357 5585 207    
Net Assets Liabilities50 52651 10853 185    
Cash Bank In Hand 8 835     
Net Assets Liabilities Including Pension Asset Liability 50 526     
Reserves/Capital
Called Up Share Capital 25 000     
Profit Loss Account Reserve -165     
Shareholder Funds 50 526     
Other
Administrative Expenses  2504907395731 512
Creditors -1     
Fixed Assets41 69143 54947 978    
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax  2 435305-5 347376920
Impairment Loss Reversal On Investments    -5 016-2 648 
Investments Fixed Assets 41 69147 97750 98335 40252 76233 410
Investments In Other Entities Measured Fair Value  47 97750 98335 40252 76233 410
Net Current Assets Liabilities8 8357 5595 2072 01716 52897520 567
Number Shares Issued Fully Paid  50 00050 00050 00050 00050 000
Operating Profit Loss  -250-490-739-573 
Par Value Share 1 50505050
Profit Loss 547-323-4904 2771 431 
Profit Loss On Ordinary Activities Before Tax 547-250-4904 2772 0751 557
Tax Tax Credit On Profit Or Loss On Ordinary Activities  73  644123
Total Assets Less Current Liabilities  53 18553 00051 93053 73753 977
Fixed Asset Investments Additions 40 000     
Fixed Asset Investments Cost Or Valuation 41 691     
Fixed Asset Investments Increase Decrease From Revaluations 1 691     
Number Shares Allotted 50 000     
Premium On Share Issues- Net 24 000     
Profit Loss For Period -165     
Revaluation Reserve 1 691     
Share Premium Account 24 000     
Unrealised Gain Loss On Trade Investments Not Under F R S26 1 691     
Value Shares Allotted 25 000     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Secretary's details were changed on 2023/09/30
filed on: 12th, October 2023
Free Download (1 page)

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