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Bro Design Ltd LONDON

Bro Design started in year 2014 as Private Limited Company with registration number 09271508. The Bro Design company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2 Luke Street. Postal code: EC2A 4NT.

The company has 2 directors, namely Arif K., Gozde K.. Of them, Arif K., Gozde K. have been with the company the longest, being appointed on 20 October 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Bro Design Ltd Address / Contact

Office Address 2 Luke Street
Town London
Post code EC2A 4NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09271508
Date of Incorporation Mon, 20th Oct 2014
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Arif K.

Position: Director

Appointed: 20 October 2014

Gozde K.

Position: Director

Appointed: 20 October 2014

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Bro Global Holdings Limited from Birlikara Bkr, Malta. This PSC is classified as "a limited", 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. The second one in the PSC register is Gozde K. This PSC and has 25-50% voting rights. Then there is Arif K., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Bro Global Holdings Limited

L-Uffccji No. 11 Ground Floor, Misrah 28 Ta'Frar 1883, Birlikara Bkr, PO Box 1501, Malta

Legal authority Companies Act 1995
Legal form Limited
Country registered Malta
Place registered Malta
Registration number Cc8
Notified on 20 December 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Gozde K.

Notified on 20 January 2020
Nature of control: 25-50% voting rights

Arif K.

Notified on 20 January 2020
Nature of control: 25-50% voting rights

Bro Global Holdings Limited

L-Ufficcji No.11 Ground Floor, Misrah 28 Ta'Frar 1883, Birlikara Bkr, 1501, Malta

Legal authority Companies Act 1995
Legal form Limited
Country registered Malta
Place registered Malta
Registration number C78568
Notified on 20 December 2016
Ceased on 20 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-138 612       
Balance Sheet
Cash Bank In Hand179 497       
Cash Bank On Hand179 497379 1241 219 6101 360 445279 826273 43786 06813 622
Current Assets333 9361 488 5463 576 3784 112 051661 082445 126312 203152 300
Debtors154 4391 109 4222 356 7682 751 606381 256171 689226 135138 678
Net Assets Liabilities-138 612-154 7128 94443 858114 27063 93129 635-241 476
Net Assets Liabilities Including Pension Asset Liability-138 612       
Other Debtors2 2645 27712 97519 5663 1002 3751 3783 506
Property Plant Equipment4 5343 4005 9903 939 8663 901 2173 863 4303 815 2123 778 825
Tangible Fixed Assets4 534       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-138 712       
Shareholder Funds-138 612       
Other
Accumulated Depreciation Impairment Property Plant Equipment1 5112 6454 64221 59567 249111 109134 445170 832
Additional Provisions Increase From New Provisions Recognised   429    
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  518 -8824 977-3 096-845
Average Number Employees During Period 69811998
Bank Borrowings Overdrafts   2 537 9232 395 1142 458 7662 194 9541 988 506
Creditors333 898305 1423 572 2262 537 9812 395 1142 458 7662 594 9542 926 999
Creditors Due After One Year333 898       
Creditors Due Within One Year143 184       
Increase From Depreciation Charge For Year Property Plant Equipment 1 1341 99716 95345 65443 86037 72136 387
Net Current Assets Liabilities190 752147 7104 152-1 356 400-1 662 668-1 335 011-1 187 997-1 091 521
Number Shares Allotted100       
Other Creditors333 898305 142784 31358868 1711 095 577400 000938 493
Other Taxation Social Security Payable5 2536 840195 336107 34642 91410 2337 9915 552
Par Value Share1       
Property Plant Equipment Gross Cost6 0456 04510 6323 961 4613 968 4663 974 5393 949 657 
Provisions 6801 1981 6277455 7222 6261 781
Provisions For Liabilities Balance Sheet Subtotal 6801 1981 6277455 7222 6261 781
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions6 045       
Tangible Fixed Assets Cost Or Valuation6 045       
Tangible Fixed Assets Depreciation1 511       
Tangible Fixed Assets Depreciation Charged In Period1 511       
Total Additions Including From Business Combinations Property Plant Equipment  4 5873 950 8297 0056 073  
Total Assets Less Current Liabilities195 286151 11010 1422 583 4662 510 1292 528 4192 627 2152 687 304
Trade Creditors Trade Payables136 4311 332 5492 592 5774 092 2261 269 439633 356322 62034 762
Trade Debtors Trade Receivables152 1751 104 1452 343 7932 732 040378 156169 314224 757135 172
Disposals Decrease In Depreciation Impairment Property Plant Equipment      14 385 
Disposals Intangible Assets     271 580  
Disposals Property Plant Equipment      24 882 
Fixed Assets   3 939 8664 172 7973 863 430  
Intangible Assets    271 580   
Intangible Assets Gross Cost    271 580   
Total Additions Including From Business Combinations Intangible Assets    271 580   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Friday 22nd December 2023
filed on: 5th, January 2024 		Free Download (4 pages)

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