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BRO BRANDS LIMITED

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

This company is commonly known as Bro Brands Limited. The company was founded 5 years ago and was given the registration number 11670903. The firm's registered office is in LONDON. You can find them at 2 Luke Street, , London, London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BRO BRANDS LIMITED
Company Number:11670903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2 Luke Street, London, London, England, EC2A 4NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Chalcot Square, Camden, England, NW1 8YB

Director09 November 2018Active
5 Chalcot Square, London, England, NW1 8YB

Director09 November 2018Active

People with Significant Control

Mr Arif Atinc Karaca
Notified on:19 December 2019
Status:Active
Date of birth:December 1971
Nationality:Turkish
Country of residence:England
Address:5 Chalcot Square, Camden, England, NW1 8YB
Nature of control:
  • Voting rights 25 to 50 percent
Ms Gozde Karaca
Notified on:19 December 2019
Status:Active
Date of birth:June 1978
Nationality:Turkish
Country of residence:England
Address:5 Chalcot Square, London, England, NW1 8YB
Nature of control:
  • Voting rights 25 to 50 percent
Bro Global Holdings Limited
Notified on:09 November 2018
Status:Active
Country of residence:Malta
Address:L-Ufficcji No.11, Ground Floor, Birlikara Bkr, Malta, 1501
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bro Global Holdings Limited
Notified on:09 November 2018
Status:Active
Country of residence:Malta
Address:L-Uffccji No. 11, Ground Floor, Birlikara Bkr, Malta,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-02-03Persons with significant control

Notification of a person with significant control.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-11-26Confirmation statement

Confirmation statement with updates.

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2020-09-16Address

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

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-06-09Accounts

Change account reference date company previous extended.

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2020-01-27Persons with significant control

Notification of a person with significant control.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2020-01-27Persons with significant control

Notification of a person with significant control.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-09Incorporation

Incorporation company.

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