Brothers Investment I Ltd

General information

Name:

Brothers Investment I Limited

Office Address:

Advantage Business Centre 132-134 Great Ancoats Street M4 6DE Manchester

Number: 08262491

Incorporation date: 2012-10-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08262491 5 years ago, Brothers Investment I Ltd was set up as a Private Limited Company. Its active office address is Advantage Business Centre, 132-134 Great Ancoats Street Manchester. The company's SIC and NACE codes are 41100: Development of building projects. 2016-10-31 is the last time when company accounts were filed.

According to the latest update, there is a single managing director in the company: Han Talha Irshad (since Wed, 8th Feb 2017). Since 2012 Christian Cisch, age 41 from Goch had been performing the duties for this company up to the moment of the resignation one year ago. What is more, the managing director's tasks are regularly assisted with by a secretary - Rodway Engineering Ltd, from London who was appointed by this company on Tue, 25th Oct 2016.

Financial data based on annual reports

Company staff

Han Talha Irshad

Date of birth: June 1986

Age: 31 years old

Nationality: Pakistani

Role: Director

Appointed: 08 February 2017

Occupation: Company Director

Address: 134 Great Ancoats Street, Manchester, M4 6DE, United Kingdom

Residence: United Kingdom

Latest update: 9 November 2017

Rodway Engineering Ltd

Role: Secretary

Appointed: 25 October 2016

Address: 27 Old Gloucester Street, London, WC1N3XX, United Kingdom

Latest update: 9 November 2017

Josef Karl Cisch

Role: Secretary

Appointed: 06 February 2013

Resigned: 26 October 2016

Address: B, Am Gocher Berg, Goch, Germany, 47574, Germany

Latest update: 9 November 2017

Christian Cisch

Date of birth: July 1976

Age: 41 years old

Nationality: German

Role: Director

Appointed: 22 October 2012

Resigned: 26 October 2016

Occupation: Company Director

Address: Am Gocher Berg 73b, Goch, 47574, Germany

Residence: Germany

Latest update: 9 November 2017

Rodway Engineering Ltd

Role: Secretary

Appointed: 22 October 2012

Resigned: 06 February 2013

Address: 27 Old Gloucester Street, London, WC1N3XX, United Kingdom

Latest update: 9 November 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 05 November 2019
Confirmation statement last made up date 22 October 2016
Account category Dormant
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 2012-10-22
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 23 July 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 19 November 2015
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-11-01
Date Approval Accounts 1 December 2015
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 30 May 2017
Annual Accounts
End Date For Period Covered By Report 2015-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Mon, 31st Oct 2016 (AA)
filed on: 1st, November 2017
accounts
Free Download (2 pages)
Dormant company accounts made up to Mon, 31st Oct 2016 (AA)
filed on: 1st, November 2017
accounts
Free Download (2 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 3rd, October 2017
gazette
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 9th, February 2017
gazette
Free Download (1 page)
Confirmation statement with updates Sat, 22nd Oct 2016 (CS01)
filed on: 8th, February 2017
confirmation statement
Free Download (5 pages)
On Wed, 8th Feb 2017 Mr Han Talha Irshad was appointed as a director. (AP01)
filed on: 8th, February 2017
officers
Free Download (2 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 10th, January 2017
gazette
Free Download (1 page)
Rodway Engineering Ltd appointed on Tue, 25th Oct 2016 to the position of a secretary (AP03)
filed on: 8th, January 2017
officers
Free Download (2 pages)
Director's appointment terminated on Wed, 26th Oct 2016: Christian Cisch (TM01)
filed on: 18th, November 2016
officers
Free Download (1 page)
Secretary's appointment terminated on Wed, 26th Oct 2016: Josef Karl Cisch (TM02)
filed on: 18th, November 2016
officers
Free Download (1 page)
Dormant company accounts made up to Sat, 31st Oct 2015 (AA)
filed on: 23rd, August 2016
accounts
Free Download (2 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 21st, November 2015
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to Thu, 22nd Oct 2015 (AR01)
filed on: 20th, November 2015
annual return
Free Download (4 pages)
Dormant company accounts made up to Fri, 31st Oct 2014 (AA)
filed on: 19th, November 2015
accounts
Free Download (2 pages)
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 3rd, November 2015
gazette
Free Download (1 page)
Change of registered address from C/O Kacil Ndipnkongho 15 Guernsey Close Luton Lu4 Opr on Mon, 11th May 2015 to Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE (AD01)
filed on: 11th, May 2015
address
Free Download (1 page)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 18th, March 2015
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to Wed, 22nd Oct 2014 (AR01)
filed on: 17th, March 2015
annual return
Free Download (4 pages)
Capital declared on Tue, 17th Mar 2015: 1.00 GBP (SH01)
capital
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 24th, February 2015
gazette
Free Download (1 page)
Dormant company accounts made up to Thu, 31st Oct 2013 (AA)
filed on: 23rd, July 2014
accounts
Free Download (2 pages)
Compulsory strike-off action has been discontinued (DISS40)
filed on: 8th, March 2014
gazette
Free Download (1 page)
Annual return with complete list of members, drawn up to Tue, 22nd Oct 2013 (AR01)
filed on: 5th, March 2014
annual return
Free Download (4 pages)
Capital declared on Wed, 5th Mar 2014: 1.00 GBP (SH01)
capital
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 25th, February 2014
gazette
Free Download (1 page)
Company moved to new address on Tue, 7th May 2013. Old Address: Co. Evelyn Takougoum 25 Sandringham Street Gorton Manchester England M187BY England (AD01)
filed on: 7th, May 2013
address
Free Download (1 page)
Company moved to new address on Thu, 7th Feb 2013. Old Address: C/O Evelyn Takougoum 86 Darras Road London England M187PS England (AD01)
filed on: 7th, February 2013
address
Free Download (1 page)
Company moved to new address on Thu, 7th Feb 2013. Old Address: Co. Evelyn Takougoum 25 Sandringham Street Gorton Manchester England M187BY England (AD01)
filed on: 7th, February 2013
address
Free Download (1 page)
Mr Josef Karl Cisch appointed on Wed, 6th Feb 2013 to the position of a secretary (AP03)
filed on: 6th, February 2013
officers
Free Download (2 pages)
Secretary's appointment terminated on Wed, 6th Feb 2013: Rodway Engineering Ltd (TM02)
filed on: 6th, February 2013
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 22nd, October 2012
incorporation
Free Download (8 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
5
Company Age

Similar companies nearby

Closest companies