BROSE WHOLESALE LIMITED - SOLIHULL
| Company Profile | Company Filings |
Overview
BROSE WHOLESALE LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
BROSE WHOLESALE LIMITED was incorporated 5 years ago on 15/03/2019 and has the registered number: 11883702. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROSE WHOLESALE LIMITED was incorporated 5 years ago on 15/03/2019 and has the registered number: 11883702. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROSE WHOLESALE LIMITED - SOLIHULL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CARLETON HOUSE, 266-268 STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 3AD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HSSE LIMITED (until 17/11/2023)
HSSE LIMITED (until 17/11/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRADLEY JOHN YARRINGTON | Jun 1989 | British | Director | 2023-11-17 | CURRENT |
| KATE MAIROUDIS | Jan 1973 | British | Director | 2023-11-17 | CURRENT |
| CHARLES GLYN THOMAS | Sep 1952 | British | Director | 2019-03-15 UNTIL 2023-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bros Wine Ltd | 2023-11-17 | Pershore Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Charles Glyn Thomas | 2019-03-15 - 2023-11-17 | 9/1952 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BROSE WHOLESALE LIMITED | 2023-11-22 | 31-03-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - HSSE LIMITED | 2022-12-14 | 31-03-2022 | £1 Cash £1 equity |
| Accounts filed on 31-03-2021 | 2021-12-02 | 31-03-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - HSSE LIMITED | 2020-12-04 | 31-03-2020 | £1 Cash £1 equity |