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BRATHIL RESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brathil Resources Limited. The company was founded 4 years ago and was given the registration number 12558113. The firm's registered office is in LONDON. You can find them at 16 Winterstoke Road, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:BRATHIL RESOURCES LIMITED
Company Number:12558113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:16 Winterstoke Road, London, England, SE6 4UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Rubens Street, London, England, SE6 4DH

Director08 February 2021Active
30, Rubens Street, London, England, SE6 4DH

Director16 April 2020Active
30, Rubens Street, London, England, SE6 4DH

Director24 July 2020Active
30, Rubens Street, London, England, SE6 4DH

Director22 July 2020Active

People with Significant Control

Miss Oyindamola Aminat Oseni
Notified on:01 March 2021
Status:Active
Date of birth:December 1994
Nationality:British
Country of residence:England
Address:30, Rubens Street, London, England, SE6 4DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Akpovona Precious Otemu
Notified on:23 July 2020
Status:Active
Date of birth:February 1989
Nationality:Nigerian
Country of residence:England
Address:30, Rubens Street, London, England, SE6 4DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Faisal Mahe Farouk-Bayero
Notified on:23 July 2020
Status:Active
Date of birth:September 1993
Nationality:Nigerian
Country of residence:England
Address:16, Winterstoke Road, London, England, SE6 4UG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Angeline Isidora Hilaria Brathwaite
Notified on:16 April 2020
Status:Active
Date of birth:May 1981
Nationality:Dutch
Country of residence:England
Address:16, Winterstoke Road, London, England, SE6 4UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-02-11Officers

Termination director company with name termination date.

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2021-02-11Officers

Termination director company with name termination date.

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2021-02-08Officers

Appoint person director company with name date.

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2021-02-08Officers

Termination director company with name termination date.

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2021-02-08Address

Change registered office address company with date old address new address.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2020-07-24Officers

Appoint person director company with name date.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-07-23Persons with significant control

Cessation of a person with significant control.

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2020-07-23Persons with significant control

Notification of a person with significant control.

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2020-07-22Officers

Appoint person director company with name date.

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2020-04-16Incorporation

Incorporation company.

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