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Bros Property Holdings Ltd, HA4 7AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROS PROPERTY HOLDINGS LTD

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

This company is commonly known as Bros Property Holdings Ltd. The company was founded 8 years ago and was given the registration number 09730774. The firm's registered office is in RUISLIP. You can find them at College House, 17 King Edwards Road, Ruislip, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROS PROPERTY HOLDINGS LTD
Company Number:09730774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:College House, 17 King Edwards Road, Ruislip, Middlesex, HA4 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1b1, Argyle House, Northside, Joel Street, Northwood, United Kingdom, HA6 1NW

Director13 August 2015Active
64, Richmond Park Road, London, United Kingdom, SW14 8LA

Director03 April 2020Active

People with Significant Control

Jfy Capital Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:86, Kings Road, Richmond, England, TW10 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Brothers
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:Suite 1b1, Argyle House, Northside, Northwood, United Kingdom, HA6 1NW
Nature of control:
  • Significant influence or control
Bros Property Developments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 1b1, Argyle House, Northside, Northwood, United Kingdom, HA6 1NW
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
2024-05-23Persons with significant control

Change to a person with significant control.

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2024-05-23Persons with significant control

Cessation of a person with significant control.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

Download
2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-13Officers

Termination director company with name termination date.

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2023-03-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-26Persons with significant control

Change to a person with significant control.

Download
2023-01-25Officers

Change person director company with change date.

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2023-01-25Persons with significant control

Change to a person with significant control.

Download
2023-01-25Address

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

Download
2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-25Capital

Capital allotment shares.

Download
2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-17Mortgage

Mortgage satisfy charge full.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-08Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-10-15Capital

Legacy.

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2020-10-15Capital

Capital statement capital company with date currency figure.

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2020-10-15Insolvency

Legacy.

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2020-10-15Resolution

Resolution.

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2020-09-29Confirmation statement

Confirmation statement with updates.

Download
2020-09-22Mortgage

Mortgage satisfy charge full.

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