Introduction
Watch Company
E
ENGINE BROTHER CAPITAL LTD
ENGINE BROTHER CAPITAL LTD is an active company incorporated on 15 May 2018 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. ENGINE BROTHER CAPITAL LTD was registered 7 years ago.(SIC: 64303)
Status
active
Active since 7 years ago
Company No
11361713
LTD Company
Age
7 Years
Incorporated 15 May 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Malvern House New Road Solihull, B91 3DL,
Previous Addresses
Essence Property 41, Essex Street Birmingham B5 4TR United Kingdom
From: 15 May 2018To: 4 November 2021
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GOLDSTEIN, Stephen Alexander
ActiveNew Road, SolihullB91 3DL
Born March 1945
Director
Appointed 12 Oct 2021
GOLDSTEIN, Stephen Alexander
New Road, SolihullB91 3DL
Born March 1945
Director
12 Oct 2021
Active
LI, Yifeng
ResignedNew Road, SolihullB91 3DL
Born September 1984
Director
Appointed 15 May 2018
Resigned 18 Nov 2021
LI, Yifeng
New Road, SolihullB91 3DL
Born September 1984
Director
15 May 2018
Resigned 18 Nov 2021
Resigned
PIAO, Yan
Resigned41 Essex Street, BirminghamB5 4TR
Born January 1984
Director
Appointed 01 Jun 2018
Resigned 18 Nov 2021
PIAO, Yan
41 Essex Street, BirminghamB5 4TR
Born January 1984
Director
01 Jun 2018
Resigned 18 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Road, SolihullB91 3DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2021
Blue Harbour Property Investment Company Ltd
New Road, SolihullB91 3DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2021
Active
Filing History
25
Description
Type
Date Filed
Document
19 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2025
19 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 November 2021
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
16 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 April 2020