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.
Office Address | 35 Ballards Lane |
Town | London |
Post code | N3 1XW |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 567 795 | 1 051 331 |
Debtors | 100 000 | |
Net Assets Liabilities | 1 881 762 | 2 447 993 |
Other | ||
Accrued Liabilities Deferred Income | 3 000 | 1 650 |
Amounts Owed To Associates | 300 | 2 075 |
Average Number Employees During Period | 2 | 2 |
Creditors | 3 300 | 3 725 |
Current Asset Investments | 428 389 | 403 175 |
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | -1 982 | 8 334 |
Investments | 898 765 | 898 765 |
Investments Fixed Assets | 898 765 | 898 765 |
Investments In Associates | 898 765 | 898 765 |
Net Deferred Tax Liability Asset | 9 887 | 1 553 |
Nominal Value Allotted Share Capital | 200 | 200 |
Number Shares Issued Fully Paid | 200 | |
Other Investments Other Than Loans | 428 389 | 403 175 |
Other Provisions Balance Sheet Subtotal | 9 887 | 1 553 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 4th, September 2023 |
accounts | Free Download (8 pages) |
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