Introduction
Watch Company
F
FOUR BROTHERS LIMITED
FOUR BROTHERS LIMITED is an active company incorporated on 16 February 2018 with the registered office located in Halesowen. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. FOUR BROTHERS LIMITED was registered 8 years ago.(SIC: 56101)
Status
active
Active since 8 years ago
Company No
11209528
LTD Company
Age
8 Years
Incorporated 16 February 2018
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 29 February 2020 (6 years ago)
Submitted on 24 March 2021 (5 years ago)
Period: 1 March 2019 - 29 February 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2021
Period: 1 March 2020 - 28 February 2021
Confirmation Statement
Overdue
Last Filed
Made up to 15 February 2021 (5 years ago)
Submitted on 15 April 2021 (5 years ago)
Next Due
Due by 1 March 2022
For period ending 15 February 2022
Address
38 Wesley Avenue Halesowen, B63 2PJ,
Previous Addresses
Wilkes Tranter & Co Ltd Brook House Moss Grove Kingswinford DY6 9HS England
From: 16 February 2018To: 14 September 2021
13 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
New Owner
Dec 19
Notification Of A Person With Significan...
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
5
0 Active
5 Resigned
Name
Role
Appointed
Status
ROSSOOKH, Dominic
ResignedMoss Grove, KingswinfordDY6 9HS
Secretary
Appointed 16 Feb 2018
Resigned 18 Dec 2019
ROSSOOKH, Dominic
Moss Grove, KingswinfordDY6 9HS
Secretary
16 Feb 2018
Resigned 18 Dec 2019
Resigned
KNIGHT, Karlos
ResignedMoss Grove, KingswinfordDY6 9HS
Born May 1987
Director
Appointed 18 Nov 2019
Resigned 18 May 2021
KNIGHT, Karlos
Moss Grove, KingswinfordDY6 9HS
Born May 1987
Director
18 Nov 2019
Resigned 18 May 2021
Resigned
PURKISS, Michael David
ResignedMoss Grove, KingswinfordDY6 9HS
Born September 1983
Director
Appointed 11 May 2021
Resigned 06 Aug 2021
PURKISS, Michael David
Moss Grove, KingswinfordDY6 9HS
Born September 1983
Director
11 May 2021
Resigned 06 Aug 2021
Resigned
PURKISS, Michael David
ResignedMoss Grove, KingswinfordDY6 9HS
Born September 1983
Director
Appointed 11 Mar 2021
Resigned 17 May 2021
PURKISS, Michael David
Moss Grove, KingswinfordDY6 9HS
Born September 1983
Director
11 Mar 2021
Resigned 17 May 2021
Resigned
ROSSOOKH, Dominic Farhad
ResignedMoss Grove, KingswinfordDY6 9HS
Born August 1985
Director
Appointed 16 Feb 2018
Resigned 18 Dec 2019
ROSSOOKH, Dominic Farhad
Moss Grove, KingswinfordDY6 9HS
Born August 1985
Director
16 Feb 2018
Resigned 18 Dec 2019
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Michael David Purkiss
CeasedMoss Grove, KingswinfordDY6 9HS
Born September 1983
Nature of Control
Significant influence or control
Notified 21 May 2021
Ceased 06 Aug 2021
Mr Michael David Purkiss
Moss Grove, KingswinfordDY6 9HS
Born September 1983
Significant influence or control
21 May 2021
Ceased 06 Aug 2021
Ceased
Mr Karlos Knight
CeasedMoss Grove, KingswinfordDY6 9HS
Born May 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Dec 2019
Ceased 21 May 2021
Mr Karlos Knight
Moss Grove, KingswinfordDY6 9HS
Born May 1987
Ownership of shares 75 to 100 percent
18 Dec 2019
Ceased 21 May 2021
Ceased
Mr Dominic Farhad Rossookh
CeasedMoss Grove, KingswinfordDY6 9HS
Born August 1985
Nature of Control
Significant influence or control
Notified 16 Feb 2018
Ceased 18 Dec 2019
Mr Dominic Farhad Rossookh
Moss Grove, KingswinfordDY6 9HS
Born August 1985
Significant influence or control
16 Feb 2018
Ceased 18 Dec 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
14 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2021
6 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2021
21 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2021
3 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2020
18 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2019
18 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 December 2019