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BROTHERHOOD HUMANITARIAN GROUP LTD

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

This company is commonly known as Brotherhood Humanitarian Group Ltd. The company was founded 3 years ago and was given the registration number 12701860. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BROTHERHOOD HUMANITARIAN GROUP LTD
Company Number:12701860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Secretary29 July 2020Active
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director06 August 2021Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director29 June 2020Active
Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX

Director29 June 2020Active
Laurel Cottage, Main Road, Chelmondiston, Ipswich, United Kingdom, IP9 1JX

Secretary29 June 2020Active

People with Significant Control

Mr Simon Toloui
Notified on:06 January 2021
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, Cooper House, London, United Kingdom, N3 2JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bernardo Martini
Notified on:29 June 2020
Status:Active
Date of birth:June 1954
Nationality:Italian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

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

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Officers

Change person secretary company with change date.

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2024-03-27Officers

Change person director company with change date.

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2024-03-27Persons with significant control

Change to a person with significant control.

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2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-09-25Officers

Change person director company with change date.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-01-17Address

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

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type micro entity.

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2021-08-06Officers

Appoint person director company with name date.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-02-12Resolution

Resolution.

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2021-02-12Resolution

Resolution.

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2021-02-04Persons with significant control

Notification of a person with significant control.

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2021-02-04Persons with significant control

Change to a person with significant control.

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2021-02-04Capital

Capital allotment shares.

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2020-07-29Officers

Appoint person secretary company with name date.

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2020-07-29Officers

Change person director company with change date.

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2020-07-29Officers

Termination secretary company with name termination date.

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2020-06-29Incorporation

Incorporation company.

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