BROSAF HOLDINGS LIMITED
FINCHLEY DISCDEAL LIMITED

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Company number 03686863
Status Active
Incorporation Date 22 December 1998
Company Type Private Limited Company
Address 1ST FLOOR, 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of BROSAF HOLDINGS LIMITED are www.brosafholdings.co.uk, and www.brosaf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brosaf Holdings Limited is a Private Limited Company. The company registration number is 03686863. Brosaf Holdings Limited has been working since 22 December 1998. The present status of the company is Active. The registered address of Brosaf Holdings Limited is 1st Floor 314 Regents Park Road Finchley London N3 2lt. The company`s financial liabilities are £128.96k. It is £-79.99k against last year. And the total assets are £258.94k, which is £-216.96k against last year. SHERIDAN, Kim Louise is a Secretary of the company. SHERIDAN, Kim Louise is a Director of the company. SHERIDAN, Spencer Howard is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Buying and selling of own real estate".


brosaf holdings Key Finiance

LIABILITIES £128.96k
-39%
CASH n/a
TOTAL ASSETS £258.94k
-46%
All Financial Figures

Current Directors

Secretary
SHERIDAN, Kim Louise
Appointed Date: 06 January 1999
Director
SHERIDAN, Kim Louise
Appointed Date: 06 June 2005
54 years old
Director
SHERIDAN, Spencer Howard
Appointed Date: 06 January 1999
57 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 06 January 1999
Appointed Date: 22 December 1998
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 January 1999
Appointed Date: 22 December 1998
63 years old

Persons With Significant Control

Mr Spencer Howard Sheridan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Louise Sheridan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROSAF HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
24 Dec 2015
Micro company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 46 more events
14 Jan 1999
Director resigned
14 Jan 1999
Secretary resigned
14 Jan 1999
New director appointed
14 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1998
Incorporation

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