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BROFAM LTD

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

This company is commonly known as Brofam Ltd. The company was founded 6 years ago and was given the registration number 11067389. The firm's registered office is in HORNDEAN, WATERLOOVILLE. You can find them at Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hants. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BROFAM LTD
Company Number:11067389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hants, United Kingdom, PO8 0BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT

Director16 November 2017Active
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT

Director16 November 2017Active

People with Significant Control

Mr Mark Ruskin Brown
Notified on:16 November 2017
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sonja Brown
Notified on:16 November 2017
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England, PO8 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-08-23Address

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

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-11-24Capital

Capital variation of rights attached to shares.

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2020-11-02Resolution

Resolution.

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2020-11-02Incorporation

Memorandum articles.

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2020-10-26Confirmation statement

Second filing of confirmation statement with made up date.

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2020-10-23Capital

Capital allotment shares.

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2020-10-23Capital

Capital allotment shares.

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2020-10-23Capital

Capital allotment shares.

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2020-10-23Capital

Capital allotment shares.

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2020-10-22Capital

Capital allotment shares.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-21Capital

Capital cancellation shares.

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2020-10-21Capital

Capital return purchase own shares.

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2020-10-20Resolution

Resolution.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-09-29Persons with significant control

Change to a person with significant control.

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