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BROTHERS RESTAURANT LIMITED

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

This company is commonly known as Brothers Restaurant Limited. The company was founded 26 years ago and was given the registration number 03464950. The firm's registered office is in LONDON. You can find them at 291 Green Lanes, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROTHERS RESTAURANT LIMITED
Company Number:03464950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:291 Green Lanes, London, N13 4XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Berkshire Gardens, London, England, N13 6AA

Secretary13 November 1997Active
47, Berkshire Gardens, London, England, N13 6AA

Director13 November 1997Active
47, Berkshire Gardens, London, England, N13 6AA

Director07 April 2015Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary13 November 1997Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director13 November 1997Active

People with Significant Control

Mrs Sabahat Yilmaz
Notified on:02 December 2021
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:47, Berkshire Gardens, London, England, N13 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Nacar Yilmaz
Notified on:02 December 2021
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:47, Berkshire Gardens, London, England, N13 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sabit Yilmaz
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:47, Berkshire Gardens, London, England, N13 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Azimet Yilmaz
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:47, Berkshire Gardens, London, England, N13 6AA
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 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
2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-12-13Persons with significant control

Notification of a person with significant control.

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2021-12-13Persons with significant control

Change to a person with significant control.

Download
2021-12-13Persons with significant control

Change to a person with significant control.

Download
2021-12-13Persons with significant control

Notification of a person with significant control.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

Download
2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-10-04Officers

Change person secretary company with change date.

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2018-10-04Officers

Change person director company with change date.

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2018-10-04Officers

Change person director company with change date.

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2018-08-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-25Persons with significant control

Change to a person with significant control.

Download
2018-06-25Officers

Change person director company with change date.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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