Founded in 2015, Brotherton Real Estate Investment Management, classified under reg no. 09831441 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 3 directors, namely Daniel U., Richard F. and Philip K.. Of them, Daniel U., Richard F., Philip K. have been with the company the longest, being appointed on 19 October 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 09831441 |
| Date of Incorporation | Mon, 19th Oct 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 9 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, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 19 October 2015
Position: Director
Appointed: 19 October 2015
Position: Director
Appointed: 19 October 2015
The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Brotherton Real Estate Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Mount Row (Mayfair) Limited that put Hertford, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Brotherton Real Estate Ltd
35 Ballards Lane, London, N3 1XW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09028626 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mount Row (Mayfair) Limited
Stag House Old London Road, Hertford, G13 7LA, United Kingdom
| Legal authority | Companies Act 06 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09826287 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 159 502 | 75 824 |
| Debtors | 177 113 | 120 379 |
| Net Assets Liabilities | 83 902 | 59 548 |
| Other | ||
| Accrued Liabilities Deferred Income | 3 300 | 2 650 |
| Amounts Owed By Group Undertakings Participating Interests | 103 912 | 108 739 |
| Amounts Owed To Associates | 33 332 | 33 332 |
| Amounts Owed To Group Undertakings Participating Interests | 46 463 | 72 412 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 252 813 | 136 755 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Subsidiaries | 100 | 100 |
| Nominal Value Allotted Share Capital | 3 | 3 |
| Number Shares Issued Fully Paid | 3 | |
| Other Taxation Payable | 169 180 | 28 361 |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Prepayments Accrued Income | 23 401 | 11 640 |
| Trade Creditors Trade Payables | 538 | |
| Trade Debtors Trade Receivables | 49 800 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th October 2023 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy