Bropharma Holding Limited is a private limited company that can be found at Unit G04 10 Courtenay Road, East Lane, Wembley HA9 7ND. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-08-23, this 4-year-old company is run by 1 director.
Director Ali J., appointed on 23 August 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-07-23 and the deadline for the next filing is 2024-08-06. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit G04 10 Courtenay Road |
| Office Address2 | East Lane |
| Town | Wembley |
| Post code | HA9 7ND |
| Country of origin | United Kingdom |
| Registration Number | 12172782 |
| Date of Incorporation | Fri, 23rd Aug 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 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
| Last confirmation statement dated | Sun, 23rd Jul 2023 |
Position: Director
Appointed: 23 August 2019
The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Ali J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Issam Group Limited that entered Wembley, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ali J.
| Notified on | 23 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Issam Group Limited
Unit G04 10 Courtenay Road East Lane, Wembley, Middlesex, HA9 7ND, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 12171299 |
| Notified on | 23 August 2019 |
| Ceased on | 17 July 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 12 002 | ||
| Current Assets | 604 096 | 548 199 | |
| Debtors | 60 | 604 096 | 536 197 |
| Net Assets Liabilities | 100 | 20 093 | 38 284 |
| Property Plant Equipment | 4 228 | 4 228 | 4 228 |
| Other Debtors | 35 000 | ||
| Other | |||
| Description Principal Activities | 64 209 | ||
| Accrued Liabilities Deferred Income | 869 | ||
| Amounts Owed By Group Undertakings | 60 | 569 096 | 536 197 |
| Amounts Owed To Related Parties | 255 520 | 237 839 | |
| Average Number Employees During Period | 1 | 1 | |
| Bank Borrowings Overdrafts | 853 302 | 775 942 | 81 564 |
| Creditors | 853 302 | 775 942 | 382 224 |
| Fixed Assets | 1 497 490 | 601 533 | 601 533 |
| Investments | 597 305 | 597 305 | |
| Investments Fixed Assets | 1 493 262 | 597 305 | 597 305 |
| Investments In Group Undertakings Participating Interests | 597 305 | 597 305 | |
| Net Current Assets Liabilities | -644 088 | 194 502 | 165 975 |
| Other Creditors | 297 910 | 255 520 | 54 260 |
| Property Plant Equipment Gross Cost | 4 228 | 4 228 | 4 228 |
| Taxation Social Security Payable | 6 650 | 7 692 | |
| Total Assets Less Current Liabilities | 853 402 | 796 035 | 767 508 |
| Amounts Owed To Group Undertakings | 198 814 | ||
| Corporation Tax Payable | 6 650 | ||
| Investments In Group Undertakings | 1 493 262 | 597 305 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 228 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 30th, September 2023 |
accounts | Free Download (9 pages) |
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