DESIGN BROTHERS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DESIGN BROTHERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
DESIGN BROTHERS LIMITED was incorporated 27 years ago on 30/09/1996 and has the registered number: 03256316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DESIGN BROTHERS LIMITED was incorporated 27 years ago on 30/09/1996 and has the registered number: 03256316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DESIGN BROTHERS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
28 STATION ROAD
LONDON
SE25 5AG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN LEE ROTHER | Jan 1977 | British | Director | 1996-09-30 | CURRENT |
| MR PETER ANTHONY DAVIES | Jul 1963 | British | Director | 2006-07-27 | CURRENT |
| MISS LOUISE ELIZABETH BACON | Sep 1977 | English | Director | 2019-01-30 | CURRENT |
| MR JOHN LEE ROTHER | Jan 1977 | British | Secretary | 1996-09-30 | CURRENT |
| REBECCA BABS SAUNDERS | Dec 1978 | British | Director | 1996-09-30 UNTIL 1998-01-01 | RESIGNED |
| VALERIE MAVIS ROTHER | Oct 1950 | British | Director | 1998-01-01 UNTIL 2008-10-01 | RESIGNED |
| MR JOHN PHILIP ROTHER | Apr 1949 | English | Director | 2009-01-05 UNTIL 2019-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Phillip Rother | 2016-11-16 | 4/1949 | London United Kingdom |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr John Lee Rother | 2016-11-12 | 1/1977 | London United Kingdom |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Design Brothers Ltd | 2024-04-02 | 30-06-2023 | £5 Cash |
| Design Brothers Ltd | 2023-04-01 | 30-06-2022 | £5 Cash |
| Design Brothers Ltd | 2022-04-01 | 30-06-2021 | £5 Cash |
| Design Brothers Ltd | 2021-07-01 | 30-06-2020 | £3,177 Cash |
| Design Brothers Ltd | 2020-03-31 | 30-06-2019 | £1,680 Cash |
| Design Brothers Ltd | 2018-04-03 | 30-06-2017 | £79 Cash |
| Abbreviated Company Accounts - DESIGN BROTHERS LIMITED | 2017-04-01 | 30-06-2016 | £72 Cash £-17,530 equity |
| Abbreviated Company Accounts - DESIGN BROTHERS LIMITED | 2016-04-01 | 30-06-2015 | £65 Cash £-7,445 equity |
| DESIGN BROTHERS LIMITED Accounts filed on 30-06-2014 | 2015-03-31 | 30-06-2014 | £335 Cash £-6,950 equity |