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BROTHERS BUILDING MATERIAL CORPORATION LIMITED

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

This company is commonly known as Brothers Building Material Corporation Limited. The company was founded 12 years ago and was given the registration number 07785241. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROTHERS BUILDING MATERIAL CORPORATION LIMITED
Company Number:07785241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary04 August 2023Active
Room 2501, No.100 Lindun Building, North Hengfeng Road, Zhabei, Shanghai, China, 200070

Director23 September 2011Active
7/11, Minerva Road, Park Royal, London, England, NW10 6HJ

Corporate Secretary11 September 2014Active
7-11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary23 September 2011Active
Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shangha, China, 200070

Corporate Secretary14 September 2015Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary31 August 2012Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary14 July 2016Active

People with Significant Control

Suo Zhao
Notified on:30 June 2016
Status:Active
Date of birth:January 1984
Nationality:Chinese
Country of residence:China
Address:Rm 2501, No 100 Lindun Building, Zhabei Dist, China, 200070
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type dormant.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-08-04Officers

Appoint corporate secretary company with name date.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type dormant.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-10-03Accounts

Accounts with accounts type dormant.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type dormant.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-08-03Address

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

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2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Officers

Termination secretary company with name termination date.

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2016-10-02Accounts

Accounts with accounts type dormant.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-07-19Officers

Appoint corporate secretary company with name date.

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2016-07-19Officers

Termination secretary company with name termination date.

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2016-07-19Address

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

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2016-02-03Accounts

Accounts with accounts type dormant.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Address

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

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