BRAND OF BROTHERS LIMITED - NEWTON-LE-WILLOWS


Company Profile Company Filings

Overview

BRAND OF BROTHERS LIMITED is a Private Limited Company from NEWTON-LE-WILLOWS ENGLAND and has the status: Active.
BRAND OF BROTHERS LIMITED was incorporated 10 years ago on 12/11/2013 and has the registered number: 08772384. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BRAND OF BROTHERS LIMITED - NEWTON-LE-WILLOWS

This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
70229 - Management consultancy activities other than financial management

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

CENTRIX HOUSE
NEWTON-LE-WILLOWS
WA12 9UY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RICHARD TAYLOR Jan 1968 British Director 2015-03-31 CURRENT
MR GREG OVENDEN Nov 1977 British Director 2013-12-20 CURRENT
MR MATTHEW VICTOR FULBROOK Apr 1968 British Director 2015-03-31 CURRENT
MR STEPHEN WARD BINNS Apr 1958 British Director 2013-11-12 UNTIL 2013-12-20 RESIGNED
MR MICHAEL LOUIS MANFREDI Sep 1962 British Director 2014-10-10 UNTIL 2015-03-31 RESIGNED
MRS LINDA SUSAN LEVER Secretary 2014-10-10 UNTIL 2016-09-15 RESIGNED
MR JAMES ROBERT LEIPNIK Secretary 2016-09-15 UNTIL 2020-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gmo Ventures Ltd 2021-02-16 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mjf Ventures Limited 2021-02-16 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Knutsford Consulting Limited 2021-02-16 Knutsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Richard Taylor 2016-04-06 - 2021-02-16 1/1968 Newton-Le-Willows   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Greg Ovenden 2016-04-06 - 2021-02-16 11/1977 Newton-Le-Willows   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Victor Fullbrook 2016-04-06 - 2021-02-16 4/1968 Newton-Le-Willows   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOLDELIGHT DESSERTS LIMITED BURY ENGLAND Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
5 STAR CUPS LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
M. MANFREDI LTD NANTWICH Active DORMANT 99999 - Dormant Company
KNUTSFORD CONSULTING LIMITED KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FRUITAPEEL (JUICE) LTD PONTYCLUN Active SMALL 10320 - Manufacture of fruit and vegetable juice
FULL ON CONSULTANCY LTD WOKING ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRAND OF BROTHERS FROZEN DESSERTS LTD KNUTSFORD ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRAND OF BROTHERS INTERNATIONAL LTD MARLOW Dissolved... UNAUDITED ABRIDGED 46170 - Agents involved in the sale of food, beverages and tobacco
GMO VENTURES LTD BURNHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Brand Of Brothers Limited 2023-03-24 31-12-2022 £684,214 Cash £1,105,012 equity
Brand of Brothers Limited - Accounts to registrar (filleted) - small 18.2 2022-02-15 31-12-2021 £722,956 Cash £171,552 equity
Brand of Brothers Limited - Accounts to registrar (filleted) - small 18.2 2021-06-04 31-12-2020 £2,108,121 Cash £1,670,971 equity
Brand of Brothers Limited 2020-04-24 30-11-2019 £217,827 Cash £215,272 equity
Accounts Submission 2018-08-16 30-11-2017 £15,433 Cash £58,287 equity
Accounts Submission 2017-08-30 30-11-2016 £59,430 equity
Brand of Brothers Limited - Abbreviated accounts 16.1 2016-08-24 30-11-2015 £25,863 Cash £21,675 equity
Brand of Brothers Limited - Limited company - abbreviated - 11.6 2015-08-06 30-11-2014 £18,981 Cash £23,910 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATUM EDGE LIMITED NEWTON LE WILLOWS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
DIRECT FIRE PROTECTION LTD NEWTON-LE-WILLOWS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DIRECT FIRE ALARMS LIMITED NEWTON-LE-WILLOWS UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DIRECT FIRE LIMITED NEWTON-LE-WILLOWS UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
E.S.B SOLUTIONS LIMITED NEWTON-LE-WILLOWS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CIVIC TRUST AWARDS COMMUNITY INTEREST COMPANY NEWTON-LE-WILLOWS Active MICRO ENTITY 71111 - Architectural activities
DOIG VENTURE HOLDINGS LIMITED WARRINGTON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DIRECT FIRE & SECURITY LIMITED NEWTON-LE-WILLOWS UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ELK (EUROPE) LIMITED NEWTON-LE-WILLOWS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CREDITKNIGHT LTD NEWTON LE WILLOWS Active MICRO ENTITY 69202 - Bookkeeping activities