Brotherton Fine Limited LONDON


Brotherton Fine Limited is a private limited company registered at 35 Ballards Lane, London N3 1XW. Incorporated on 2017-07-05, this 6-year-old company is run by 2 directors.
Director Richard F., appointed on 05 July 2017. Director Phanella F., appointed on 05 July 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-07-04 and the date for the following filing is 2024-07-18. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Brotherton Fine Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10851169
Date of Incorporation Wed, 5th Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Richard F.

Position: Director

Appointed: 05 July 2017

Phanella F.

Position: Director

Appointed: 05 July 2017

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Phanella F. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Phanella F.

Notified on 5 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Richard F.

Notified on 5 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand9 73232 911
Net Assets Liabilities906 997929 781
Other
Accrued Liabilities Deferred Income1 200720
Amounts Owed To Associates3001 175
Average Number Employees During Period22
Creditors1 5001 895
Investments898 765898 765
Investments Fixed Assets898 765898 765
Investments In Associates898 765898 765
Nominal Value Allotted Share Capital200200
Number Shares Issued Fully Paid 200
Par Value Share 1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 5th, September 2023
Free Download (6 pages)

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