BROTHERTON DEVELOPMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROTHERTON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROTHERTON DEVELOPMENTS LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROTHERTON DEVELOPMENTS LIMITED was incorporated 38 years ago on 18/11/1985 and has the registered number: 01960720. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BROTHERTON DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
43 LONDON WALL
LONDON
EC2M 5TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC BROTHERTON JONES | Oct 1977 | British | Director | 2016-07-01 | CURRENT |
MR GARETH JOHN HUNT | Feb 1965 | British | Director | 2015-07-01 | CURRENT |
MRS DIANA MARY JONES | Oct 1947 | British | Director | 1994-07-04 | CURRENT |
MR DOMINIC BROTHERTON JONES | Secretary | 2020-05-29 | CURRENT | ||
JOHN BROTHERTON RATCLIFFE | Nov 1919 | British | Director | RESIGNED | |
JOHN BROTHERTON RATCLIFFE | Nov 1919 | British | Director | 1994-06-09 UNTIL 2002-05-21 | RESIGNED |
DR OSMOND WYNSIAN JONES | Jul 1941 | British | Director | 2002-07-09 UNTIL 2010-07-31 | RESIGNED |
RONALD IAN HORSELL | Oct 1927 | British | Director | RESIGNED | |
ALEXANDER FRASER-JONES | Dec 1971 | British | Director | 1993-05-26 UNTIL 1995-02-24 | RESIGNED |
MR ALEXANDER BROTHERTON | Dec 1971 | British | Director | 2016-09-01 UNTIL 2016-09-30 | RESIGNED |
MR MARTIN JAMES STENSON | Secretary | 2010-09-01 UNTIL 2020-05-29 | RESIGNED | ||
MRS DIANA MARY JONES | Oct 1947 | British | Secretary | 1993-05-25 UNTIL 1994-06-09 | RESIGNED |
MRS DIANA MARY JONES | Oct 1947 | British | Secretary | 1997-01-24 UNTIL 2010-08-31 | RESIGNED |
CHRISTOPHER ARTHUR HENLEY | Feb 1945 | Secretary | RESIGNED | ||
CHRISTOPHER ARTHUR HENLEY | Feb 1945 | Secretary | 1994-06-09 UNTIL 1996-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Maybrook Properties Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | -26,211 equity |
ACCOUNTS - Final Accounts | 2022-10-18 | 31-12-2021 | -68,893 equity |
ACCOUNTS - Final Accounts | 2021-09-10 | 31-12-2020 | -10,687 equity |
ACCOUNTS - Final Accounts | 2020-11-26 | 31-12-2019 | 7,265 equity |