Company number 07193477
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address 4 GORLESTON STREET, LONDON, W14 8XS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 1
. The most likely internet sites of BROS PROPERTY DEVELOPMENT LTD are www.brospropertydevelopment.co.uk, and www.bros-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Bros Property Development Ltd is a Private Limited Company.
The company registration number is 07193477. Bros Property Development Ltd has been working since 17 March 2010.
The present status of the company is Active. The registered address of Bros Property Development Ltd is 4 Gorleston Street London W14 8xs. . BROTHERS, Paul is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Paul Brothers
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BROS PROPERTY DEVELOPMENT LTD Events
10 Apr 2017
Confirmation statement made on 17 March 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
10 Mar 2016
Satisfaction of charge 071934770006 in full
10 Mar 2016
Satisfaction of charge 071934770004 in full
...
... and 19 more events
21 Sep 2011
Total exemption small company accounts made up to 31 March 2011
04 Apr 2011
Annual return made up to 17 March 2011 with full list of shareholders
04 Apr 2011
Director's details changed for Mr Paul Brothers on 4 April 2011
27 Jul 2010
Registered office address changed from Flat 5 34 Gosfield Street London W1W 6HL England on 27 July 2010
17 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
1 December 2014
Charge code 0719 3477 0006
Delivered: 2 December 2014
Status: Satisfied
on 10 March 2016
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 3 blythe mews, blythe road…
2 September 2013
Charge code 0719 3477 0005
Delivered: 18 September 2013
Status: Satisfied
on 10 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H 10 the sutherlands 188 sutherland avenue london t/no…
10 July 2013
Charge code 0719 3477 0004
Delivered: 16 July 2013
Status: Satisfied
on 10 March 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
5 February 2013
Debenture
Delivered: 15 February 2013
Status: Satisfied
on 10 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 May 2012
Legal charge
Delivered: 15 May 2012
Status: Satisfied
on 10 March 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 21, 10 orsett terrace bayswater…
13 April 2012
Debenture
Delivered: 27 April 2012
Status: Satisfied
on 10 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…