Introduction
Watch Company
A
A BROTHER LIMITED
A BROTHER LIMITED is an active company incorporated on 16 March 2018 with the registered office located in Morden. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. A BROTHER LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11258583
LTD Company
Age
8 Years
Incorporated 16 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Marshall House, Suite 21-25 124 Middleton Road Morden, SM4 6RW,
Previous Addresses
183 Stradbroke Grove 183 Stradbroke Grove Ilford IG5 0DJ England
From: 16 October 2020To: 15 March 2021
53 Elizabeth Road London E6 1BW England
From: 16 March 2018To: 16 October 2020
9 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Left
Oct 20
Termination Director Company With Name T...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
JAFFERY, Ali Raza
Active124 Middleton Road, MordneSM4 6RW
Born August 1979
Director
Appointed 20 Jan 2020
JAFFERY, Ali Raza
124 Middleton Road, MordneSM4 6RW
Born August 1979
Director
20 Jan 2020
Active
SHEIKH, Parvez Akhter
ResignedLondonE6 1BW
Secretary
Appointed 16 Mar 2018
Resigned 16 Oct 2020
SHEIKH, Parvez Akhter
LondonE6 1BW
Secretary
16 Mar 2018
Resigned 16 Oct 2020
Resigned
SABIH UD DIN, Muhammad
Resigned124 Middleton Road, MordenSM4 6RW
Born April 1985
Director
Appointed 15 Mar 2021
Resigned 30 Sept 2022
SABIH UD DIN, Muhammad
124 Middleton Road, MordenSM4 6RW
Born April 1985
Director
15 Mar 2021
Resigned 30 Sept 2022
Resigned
SHEIKH, Parvez
ResignedLondonE6 1BW
Born October 1968
Director
Appointed 16 Mar 2018
Resigned 16 Oct 2020
SHEIKH, Parvez
LondonE6 1BW
Born October 1968
Director
16 Mar 2018
Resigned 16 Oct 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Muhammad Sabih Ud Din
Ceased124 Middleton Road, MordenSM4 6RW
Born April 1985
Nature of Control
Ownership of shares 50 to 75 percent as firm
Notified 15 Mar 2021
Ceased 30 Sept 2022
Mr Muhammad Sabih Ud Din
124 Middleton Road, MordenSM4 6RW
Born April 1985
Ownership of shares 50 to 75 percent as firm
15 Mar 2021
Ceased 30 Sept 2022
Ceased
Mr Ali Raza Jaffery
Active124 Middleton Road, MordneSM4 6RW
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 16 Oct 2020
Mr Ali Raza Jaffery
124 Middleton Road, MordneSM4 6RW
Born August 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
16 Oct 2020
Active
Mr Parvez Sheikh
CeasedLondonE6 1BW
Born October 1968
Nature of Control
Significant influence or control
Notified 16 Mar 2018
Ceased 01 Apr 2020
Mr Parvez Sheikh
LondonE6 1BW
Born October 1968
Significant influence or control
16 Mar 2018
Ceased 01 Apr 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2022
21 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2022
15 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2021
15 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 October 2020
16 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2020