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TWO BROTHERS LIMITED

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

This company is commonly known as Two Brothers Limited. The company was founded 25 years ago and was given the registration number 03614176. The firm's registered office is in PLUCKLEY. You can find them at Unit 3 Europa House, Pivington Mill, Pluckley, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TWO BROTHERS LIMITED
Company Number:03614176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Unit 3 Europa House, Pivington Mill, Pluckley, Kent, TN27 0PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heath Cottage, Charing Heath Road, Charing, Ashford, United Kingdom, TN27 0AL

Secretary12 August 1998Active
Heath Cottage, Charing Heath Road, Charing, Ashford, United Kingdom, TN27 0AL

Director12 August 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary12 August 1998Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director12 August 1998Active
Lilly Brook House, Tile Lodge Road, Charing Heath, Ashford, United Kingdom, TN27 0BA

Director12 August 1998Active

People with Significant Control

Mr Simon Joseph Luddon
Notified on:01 August 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Europa House, Pluckley, United Kingdom, TN27 0PG
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 (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
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-05-30Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2017-04-22Capital

Capital allotment shares.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-11-19Officers

Termination director company with name termination date.

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2015-11-10Officers

Change person secretary company with change date.

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2015-11-09Officers

Change person director company with change date.

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2015-11-09Officers

Change person director company with change date.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-17Accounts

Accounts with accounts type total exemption small.

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