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DUKE BROTHERS LTD

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

This company is commonly known as Duke Brothers Ltd. The company was founded 16 years ago and was given the registration number 06699540. The firm's registered office is in BIRMINGHAM. You can find them at Windsor House, 262, Windsor Street, Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DUKE BROTHERS LTD
Company Number:06699540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Windsor House, 262, Windsor Street, Birmingham, England, B7 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, 262, Windsor Street, Birmingham, England, B7 4DX

Secretary03 April 2017Active
Windsor House, 262, Windsor Street, Birmingham, England, B7 4DX

Director03 April 2017Active
Windsor House, 260 Windsor Street, Birmingham, England, B7 4DX

Corporate Director16 September 2008Active
9, Foxwood Drive, Binleywoods, Coventory, United Kingdom, CV3 2SP

Secretary16 September 2008Active
249, Whetstone Lane, Aldridge, Walsall, United Kingdom, WS9 0RU

Director16 September 2008Active
9, Foxwood Drive, Binleywoods, Coventory, United Kingdom, CV3 2SP

Director16 September 2008Active

People with Significant Control

Mr Mohammed Nawaz
Notified on:03 April 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:Windsor House, 262, Windsor Street, Birmingham, England, B7 4DX
Nature of control:
  • Significant influence or control
Mr Roger Cresswell
Notified on:16 September 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:249, Whetstone Lane, Walsall, England, WS9 0RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Lord
Notified on:16 September 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:9, Foxwood Drive, Coventry, England, CV3 2SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Bank Of Zurich Ltd
Notified on:16 September 2016
Status:Active
Country of residence:England
Address:Windsor House, 260 Windsor Street, Birmingham, England, B7 4DX
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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