Brotherton Developments Limited LONDON


Brotherton Developments started in year 1985 as Private Limited Company with registration number 01960720. The Brotherton Developments company has been functioning successfully for 39 years now and its status is active. The firm's office is based in London at 43 London Wall. Postal code: EC2M 5TF.

Currently there are 3 directors in the the company, namely Dominic J., Gareth H. and Diana J.. In addition one secretary - Dominic B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brotherton Developments Limited Address / Contact

Office Address 43 London Wall
Office Address2 3rd Floor
Town London
Post code EC2M 5TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01960720
Date of Incorporation Mon, 18th Nov 1985
Industry Silviculture and other forestry activities
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Dominic B.

Position: Secretary

Appointed: 29 May 2020

Dominic J.

Position: Director

Appointed: 01 July 2016

Gareth H.

Position: Director

Appointed: 01 July 2015

Diana J.

Position: Director

Appointed: 04 July 1994

Alexander B.

Position: Director

Appointed: 01 September 2016

Resigned: 30 September 2016

Martin S.

Position: Secretary

Appointed: 01 September 2010

Resigned: 29 May 2020

Osmond J.

Position: Director

Appointed: 09 July 2002

Resigned: 31 July 2010

Diana J.

Position: Secretary

Appointed: 24 January 1997

Resigned: 31 August 2010

Christopher H.

Position: Secretary

Appointed: 09 June 1994

Resigned: 21 October 1996

John R.

Position: Director

Appointed: 09 June 1994

Resigned: 21 May 2002

Alexander F.

Position: Director

Appointed: 26 May 1993

Resigned: 24 February 1995

Diana J.

Position: Secretary

Appointed: 25 May 1993

Resigned: 09 June 1994

Ronald H.

Position: Director

Appointed: 05 June 1991

Resigned: 26 May 1993

John R.

Position: Director

Appointed: 05 June 1991

Resigned: 26 May 1993

Christopher H.

Position: Secretary

Appointed: 05 June 1991

Resigned: 26 May 1993

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Maybrook Properties Limited from London, United Kingdom. This PSC is categorised as "a company", 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.

Maybrook Properties Limited

3rd Floor 43 London Wall, London, EC2M 5TF, United Kingdom

Legal authority Company Law
Legal form Company
Country registered England
Place registered England
Registration number 04373302
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (11 pages)

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