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P&O Brothers Co. Ltd. LONDON


P&O Brothers started in year 2014 as Private Limited Company with registration number 09227370. The P&O Brothers company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 7 Whitechapel Road. Postal code: E1 1DU.

The firm has one director. Ponnuthurai M., appointed on 13 December 2023. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Ondrej S.. There were no ex secretaries.

P&O Brothers Co. Ltd. Address / Contact

Office Address 7 Whitechapel Road
Office Address2 Office 410
Town London
Post code E1 1DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09227370
Date of Incorporation Fri, 19th Sep 2014
Industry Combined office administrative service activities
Industry General public administration activities
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Ponnuthurai M.

Position: Director

Appointed: 13 December 2023

Ondrej S.

Position: Director

Appointed: 19 September 2014

Resigned: 13 December 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Ponnuthurai M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Berkeley & Blackman Services Ltd. that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Ondrej S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Ponnuthurai M.

Notified on 13 December 2023
Nature of control: 75,01-100% shares

Berkeley & Blackman Services Ltd.

7 Whitechapel Road, Office 406, London, E1 1DU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England Companies Registry
Registration number 10827002
Notified on 12 July 2017
Ceased on 13 December 2023
Nature of control: 75,01-100% shares

Ondrej S.

Notified on 30 June 2016
Ceased on 12 July 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 000       
Balance Sheet
Cash Bank On Hand1 000279      
Current Assets1 00095 546325 7235 618165 469197 983215 487207 535
Debtors 95 267      
Net Assets Liabilities1 0001 1532 1113 1764 8214 1394 157-2 639
Cash Bank In Hand1 000       
Net Assets Liabilities Including Pension Asset Liability1 000       
Reserves/Capital
Shareholder Funds1 000       
Other
Version Production Software 1      
Average Number Employees During Period    11  
Creditors 94 393323 6122 442160 648193 844211 330210 174
Net Current Assets Liabilities1 0001 1532 1113 1764 8214 1394 157-2 639
Provisions For Liabilities Balance Sheet Subtotal   53    
Total Assets Less Current Liabilities1 0001 1532 1113 1764 8214 1394 157-2 639
Number Shares Allotted1 000       
Par Value Share1       
Share Capital Allotted Called Up Paid1 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 16th, January 2024
Free Download (1 page)

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