Company number 03657970
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 239-241 KENNINGTON LANE, LONDON, UNITED KINGDOM, SE11 5QU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017; Confirmation statement made on 28 October 2016 with updates; Unaudited abridged accounts made up to 31 March 2016. The most likely internet sites of BROTHERS ENTERPRISES LIMITED are www.brothersenterprises.co.uk, and www.brothers-enterprises.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brothers Enterprises Limited is a Private Limited Company.
The company registration number is 03657970. Brothers Enterprises Limited has been working since 28 October 1998.
The present status of the company is Active. The registered address of Brothers Enterprises Limited is 239 241 Kennington Lane London United Kingdom Se11 5qu. The company`s financial liabilities are £200.57k. It is £-8.68k against last year. And the total assets are £758.12k, which is £511.95k against last year. KUCCUK, Celal is a Director of the company. Secretary KUCCUK, Cemal has been resigned. Secretary KUCCUK, Murat has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director KUCCUK, Murat has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Licensed restaurants".
brothers enterprises Key Finiance
LIABILITIES
£200.57k
-5%
CASH
n/a
TOTAL ASSETS
£758.12k
+207%
All Financial Figures
Current Directors
Resigned Directors
Secretary
KUCCUK, Cemal
Resigned: 02 October 1999
Appointed Date: 28 October 1998
Secretary
KUCCUK, Murat
Resigned: 14 January 2015
Appointed Date: 01 December 1999
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Director
KUCCUK, Murat
Resigned: 14 January 2015
Appointed Date: 26 September 2012
48 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Persons With Significant Control
Mr Murat Kuccuk
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Celal Kuccuk
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROTHERS ENTERPRISES LIMITED Events
06 Apr 2017
Registered office address changed from 237 Kennington Lane London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017
28 Dec 2016
Confirmation statement made on 28 October 2016 with updates
06 Dec 2016
Unaudited abridged accounts made up to 31 March 2016
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 58 more events
11 Nov 1998
New director appointed
11 Nov 1998
New secretary appointed
06 Nov 1998
Secretary resigned
06 Nov 1998
Director resigned
28 Oct 1998
Incorporation
23 March 2012
Legal charge
Delivered: 28 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 london street, london t/no NGL845059; by way of fixed…
3 December 2007
Legal charge over licensed premises
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop & basement 10 london street london by way…
8 September 2006
Debenture
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2001
Legal mortgage
Delivered: 18 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 42 westbury avenue wood green london t/nos…
21 December 1999
Legal mortgage
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 610 seven sisters road…
29 January 1999
Legal mortgage
Delivered: 5 February 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 489 seven sisters road london N15…