Founded in 2016, Brother Business, classified under reg no. 10523723 is an active company. Currently registered at 3 Apeldoorn Drive SM6 9LF, Wallington the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Eawor A., Giash U.. Of them, Eawor A., Giash U. have been with the company the longest, being appointed on 2 May 2017. As of 27 April 2024, there were 3 ex directors - Rabia A., Jusna U. and others listed below. There were no ex secretaries.
| Office Address | 3 Apeldoorn Drive |
| Town | Wallington |
| Post code | SM6 9LF |
| Country of origin | United Kingdom |
| Registration Number | 10523723 |
| Date of Incorporation | Tue, 13th Dec 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 02 May 2017
Position: Director
Appointed: 02 May 2017
The list of PSCs who own or control the company includes 3 names. As we found, there is Giash U. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bryan T. This PSC . Moving on, there is Cfs Secretaries Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Giash U.
| Notified on | 2 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bryan T.
| Notified on | 13 December 2016 |
| Ceased on | 2 May 2017 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 13 December 2016 |
| Ceased on | 2 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 10 | 9 692 | 690 | 2 043 | 6 831 | 13 942 |
| Net Assets Liabilities | 10 | 8 981 | 5 372 | 4 119 | 669 | 2 786 |
| Cash Bank On Hand | 10 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 800 | 1 200 | 1 300 | 1 300 | ||
| Creditors | 9 502 | 12 672 | 12 672 | 12 672 | 17 566 | |
| Fixed Assets | 428 631 | 428 631 | 428 631 | 428 631 | 428 631 | |
| Net Current Assets Liabilities | 10 | 190 | 11 982 | 10 629 | 5 841 | 3 624 |
| Total Assets Less Current Liabilities | 10 | 428 821 | 416 649 | 418 002 | 422 790 | 425 007 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 10 | |||||
| Par Value Share | 1 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 300 | 1 400 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 12th December 2023 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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