Donovan & Broverick Ltd LONDON


Donovan & Broverick started in year 2012 as Private Limited Company with registration number 07936870. The Donovan & Broverick company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 15 Northfields Prospect. Postal code: SW18 1PE.

The company has one director. Marco A., appointed on 7 May 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Ernestino F., Marco A. and others listed below. There were no ex secretaries.

Donovan & Broverick Ltd Address / Contact

Office Address 15 Northfields Prospect
Office Address2 Northfields
Town London
Post code SW18 1PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07936870
Date of Incorporation Mon, 6th Feb 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 29th February
Company age 12 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Synergy Global Management Ltd

Position: Corporate Secretary

Appointed: 27 April 2023

Marco A.

Position: Director

Appointed: 07 May 2021

Ernestino F.

Position: Director

Appointed: 01 December 2015

Resigned: 07 May 2021

Marco A.

Position: Director

Appointed: 06 February 2012

Resigned: 30 November 2015

Synergy Corporate Services Ltd

Position: Corporate Secretary

Appointed: 06 February 2012

Resigned: 27 April 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Alpha Investments Llc from Washington, Dc, United States. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alpha Investments Llc

1100 H Street Nw Suite 840, Washington, Dc, 20005, United States

Legal authority U.S.A.
Legal form Limited Liability Company
Country registered U.S.A.
Place registered Washington, Dc
Registration number L00007162861
Notified on 31 March 2022
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth-143 952-36 968      
Balance Sheet
Current Assets2 183 4492 289 0902 292 3182 258 2962 438 3612 433 6022 433 6022 433 602
Net Assets Liabilities 36 96838 47767 79785 75298 32292 168105 123
Cash Bank In Hand1 183 5491 289 190      
Debtors999 900999 900      
Net Assets Liabilities Including Pension Asset Liability-143 952-36 968      
Reserves/Capital
Called Up Share Capital1 2031 203      
Profit Loss Account Reserve-145 155-38 171      
Shareholder Funds-143 952-36 968      
Other
Creditors 2 426 0582 430 7952 426 0932 624 1132 631 9242 625 7702 638 725
Fixed Assets100 000100 000100 000100 000100 000100 000100 000100 000
Net Current Assets Liabilities-243 952-136 968138 477167 797185 752198 322192 168205 123
Total Assets Less Current Liabilities-143 952-36 96838 47767 79785 75298 32292 168105 123
Creditors Due Within One Year2 427 4012 426 058      
Investments Fixed Assets100 000100 000      
Number Shares Allotted 1 000      
Par Value Share 1      
Share Capital Allotted Called Up Paid1 2031 203      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 6, 2024
filed on: 7th, February 2024
Free Download (3 pages)

Company search

Advertisements