Founded in 2015, Brosgroup, classified under reg no. 09897845 is an active company. Currently registered at 64 Southwark Bridge Road SE1 0AS, London the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Ihsan T., appointed on 2 December 2015. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 64 Southwark Bridge Road |
| Town | London |
| Post code | SE1 0AS |
| Country of origin | United Kingdom |
| Registration Number | 09897845 |
| Date of Incorporation | Wed, 2nd Dec 2015 |
| Industry | specialised design activities |
| Industry | Educational support services |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 02 December 2015
The list of persons with significant control who own or control the company consists of 4 names. As we found, there is Ihsan T. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tuncel Turizm Ithalat Ihracat Ve Ticaret Ltd that entered Sisli, Turkey as the official address. This PSC has a legal form of "a limited company", 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. Moving on, there is Ihsan T., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Ihsan T.
| Notified on | 4 October 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tuncel Turizm Ithalat Ihracat Ve Ticaret Ltd
2/A, 2, D9-11 Esentepe Mahallesi, Saglam Fikir Sok,, Esentepe, Sisli, Istanbul, 34394, Turkey
| Legal authority | Turkish Limited Company |
| Legal form | Limited Company |
| Notified on | 9 May 2018 |
| Ceased on | 4 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ihsan T.
| Notified on | 6 April 2016 |
| Ceased on | 15 August 2019 |
| Nature of control: |
25-50% voting rights |
Sadik T.
| Notified on | 6 April 2017 |
| Ceased on | 9 May 2018 |
| Nature of control: |
75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 |
| Net Worth | 100 | |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Cash Bank In Hand | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |
| Reserves/Capital | ||
| Shareholder Funds | 100 | |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-10-04 filed on: 4th, October 2023 |
persons with significant control | Free Download (1 page) |
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