Brosgroup Ltd in London, SE1 0AS

Description

Data updated on: 01-11-2023

Brosgroup Ltd was set up as Private Limited Company, that is registered in 64 Southwark Bridge Road, London. The head office's located in SE1 0AS. This enterprise has been working since 2015-12-02. Its registration number is 09897845. The firm's classified under the NACE and SIC code 74100 which stands for specialised design activities. Brosgroup Limited released its latest accounts for the financial period up to 2022-12-31. Its most recent confirmation statement was filed on 2023-10-04.

Presently, this particular limited company is administered by 1 director: Ihsan T., who was appointed on 2015-12-02.

Ihsan T. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	100
Net Assets Liabilities	100	100
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100

Company staff

Ihsan T.

Role: Director

Appointed: 02 December 2015

Latest update: 8 March 2024

People with significant control

Ihsan T.

Notified on 4 October 2023

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Tuncel Turizm Ithalat Ihracat Ve Ticaret Ltd

Address: 2/A, 2, D9-11 Esentepe Mahallesi, Saglam Fikir Sok,, Esentepe, Sisli, Istanbul, 34394, Turkey

Legal authority Turkish Limited Company

Legal form Limited Company

Notified on 9 May 2018

Ceased on 4 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ihsan T.

Notified on 6 April 2016

Ceased on 15 August 2019

Nature of control:

1/2 or less of voting rights

Sadik T.

Notified on 6 April 2017

Ceased on 9 May 2018

Nature of control:

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 October 2024
Confirmation statement last made up date	04 October 2023

Annual Accounts 21 August 2017
Start Date For Period Covered By Report	2015-12-02
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	21 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2018

Brosgroup Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ihsan T.

People with significant control

Ihsan T.

Tuncel Turizm Ithalat Ihracat Ve Ticaret Ltd

Ihsan T.

Sadik T.

Accounts Documents

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