Company information:
Brothers Investment Ltd (No: 07837295)
Address: 31 WELLINGTON ROAD, NANTWICH, CW5 7ED, ENGLAND
Status: Active
Incorporated: 11-Jul-2011
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 95240 - Repair of furniture and home furnishings
Current Director: CHRISTOPHER FRANK HOWELL ( DOB: Sep-1989 From: Apr-2023 )
Current Director: BRYAN THORNTON ( DOB: Jul-1955 From: Dec-2019 )
Current Secretary: DAVID HOWELL ( From: May-2020 )
Resigned Director: DAVID HOWELL ( DOB: Jan-1988 From: May-2020 To: Apr-2023 )
Resigned Director: BRYAN ANTHONY THORNTON ( DOB: Jul-1955 From: Dec-2019 To: May-2020 )
Resigned Director: PETER ANTHONY VALAITIS ( DOB: Nov-1950 From: Nov-2011 To: Oct-2019 )
Persons of Significant Control:
Cfs Secretaries Limited, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-16, Ceased: 2020-05-29)
Uk Investment Group Limited, 31 Wellington Road, Nantwich, CW5 7ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-06-01, Ceased: 2023-04-06)
Mr Bryan Thornton, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Has significant influence or control (Notified: 2019-12-16, Ceased: 2020-05-29)
Mr Peter Valaitis, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-26)
Mr David Howell, 48-52 Penny Lane, Liverpool, Liverpool, Merseyside, L18 1DG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-29, Ceased: 2021-06-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |