Brotherton Uzan Limited LONDON


Brotherton Uzan Limited is a private limited company situated at 35 Ballards Lane, London N3 1XW. Incorporated on 2017-07-05, this 6-year-old company is run by 2 directors.
Director Daniel U., appointed on 05 July 2017. Director Claire U., appointed on 05 July 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-07-04 and the due date for the next filing is 2024-07-18. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Brotherton Uzan Limited Address / Contact

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

Company Information / Profile

Registration Number 10851656
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 (186 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

Daniel U.

Position: Director

Appointed: 05 July 2017

Claire U.

Position: Director

Appointed: 05 July 2017

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Daniel U. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Claire Debra U. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel U.

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

Claire Debra U.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand567 7951 051 331
Debtors 100 000
Net Assets Liabilities1 881 7622 447 993
Other
Accrued Liabilities Deferred Income3 0001 650
Amounts Owed To Associates3002 075
Average Number Employees During Period22
Creditors3 3003 725
Current Asset Investments428 389403 175
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss-1 9828 334
Investments898 765898 765
Investments Fixed Assets898 765898 765
Investments In Associates898 765898 765
Net Deferred Tax Liability Asset9 8871 553
Nominal Value Allotted Share Capital200200
Number Shares Issued Fully Paid 200
Other Investments Other Than Loans428 389403 175
Other Provisions Balance Sheet Subtotal9 8871 553
Par Value Share 1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 4th, September 2023
Free Download (8 pages)

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