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Broseph Holdings Ltd., B15 3AA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROSEPH HOLDINGS LTD.

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

This company is commonly known as Broseph Holdings Ltd.. The company was founded 6 years ago and was given the registration number 11517551. The firm's registered office is in BIRMINGHAM. You can find them at C/o Sinclair & Co Ltd, 10 Harborne Road, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BROSEPH HOLDINGS LTD.
Company Number:11517551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 August 2018
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Sinclair & Co Ltd, 10 Harborne Road, Birmingham, West Midlands, United Kingdom, B15 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sinclair & Co Ltd, 10 Harborne Road, Birmingham, United Kingdom, B15 3AA

Director08 August 2019Active
C/O Sinclair & Co Ltd, 10 Harborne Road, Birmingham, United Kingdom, B15 3AA

Director04 March 2019Active
Brook House, 131 Station Road, Whittington Moor, Chesterfield, United Kingdom, S41 9ET

Director14 August 2018Active
Brook House, 131 Station Road, Whittington Moor, Chesterfield, United Kingdom, S41 9ET

Director14 August 2018Active

People with Significant Control

Mr Bradley Joseph Wilson
Notified on:08 August 2019
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:United Kingdom
Address:C/O Sinclair & Co Ltd, 10 Harborne Road, Birmingham, United Kingdom, B15 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lisa Jane Beresford
Notified on:04 March 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:C/O Sinclair & Co Ltd, 10 Harborne Road, Birmingham, United Kingdom, B15 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bradley Joseph Wilson
Notified on:14 August 2018
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:United Kingdom
Address:Brook House, 131 Station Road, Chesterfield, United Kingdom, S41 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jacob Brodie Wilson
Notified on:14 August 2018
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:United Kingdom
Address:Brook House, 131 Station Road, Chesterfield, United Kingdom, S41 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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