Brosen Limited is a private limited company that can be found at Tfr Group, Victoria Works, Bonsall Street, Blackburn BB2 4DD. Incorporated on 2019-07-24, this 4-year-old company is run by 4 directors.
Director Cornelis V., appointed on 12 August 2022. Director Robin E., appointed on 16 December 2019. Director Steven B., appointed on 16 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-11-18 and the date for the subsequent filing is 2023-12-02. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Tfr Group, Victoria Works |
| Office Address2 | Bonsall Street |
| Town | Blackburn |
| Post code | BB2 4DD |
| Country of origin | United Kingdom |
| Registration Number | 12120606 |
| Date of Incorporation | Wed, 24th Jul 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 12 August 2022
Position: Director
Appointed: 16 December 2019
Position: Director
Appointed: 16 December 2019
Position: Director
Appointed: 24 July 2019
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Retourmatras Uk Ltd. from Northampton, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nicholas O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Retourmatras Uk Ltd.
Nene House Rushmills, Northampton, NN4 7YB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, England & Wales |
| Registration number | 14273536 |
| Notified on | 12 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas O.
| Notified on | 24 July 2019 |
| Ceased on | 12 August 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 20 768 | 10 001 | 15 355 |
| Net Assets Liabilities | 50 075 | 105 975 | -2 191 |
| Other Debtors | 10 001 | 10 001 | 15 355 |
| Other | |||
| Amounts Owed To Group Undertakings | 479 373 | ||
| Creditors | 160 000 | 80 000 | 479 373 |
| Investments Fixed Assets | 255 974 | 255 975 | 461 827 |
| Investments In Group Undertakings | 255 974 | 255 975 | 461 827 |
| Net Current Assets Liabilities | -45 899 | -70 000 | -464 018 |
| Other Creditors | 160 000 | 80 000 | |
| Total Assets Less Current Liabilities | 210 075 | 185 975 | -2 191 |
| Amounts Owed By Group Undertakings | 10 767 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 18, 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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