Introduction
Watch Company
Updated On: 26/08/2026
B
BROSEN LIMITED
BROSEN LIMITED is an active company incorporated on with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROSEN LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
12120606
LTD Company
Age
7 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (8 months ago)
Submitted on 12 May 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (9 months ago)
Submitted on 11 December 2025 (8 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Contact
Address
Tfr Group, Greenbank Works Gladstone Street Blackburn, BB1 3ES,
Timeline
11 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Share Issue
Aug 22
Capital Alter Shares Subdivision
Director Left
Jun 26
Termination Director Company With Name T...
Director Left
Jul 26
Termination Director Company With Name T...
3
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
OETTINGER, Nicholas Simon
ActiveBonsall Street, BlackburnBB2 4DD
Born October 1976
Director
Appointed 24 Jul 2019
OETTINGER, Nicholas Simon
Bonsall Street, BlackburnBB2 4DD
Born October 1976
Director
24 Jul 2019
Active
BEAUMONT, Steven
ResignedGladstone Street, BlackburnBB1 3ES
Born July 1963
Director
Appointed 16 Dec 2019
Resigned 16 Jun 2026
BEAUMONT, Steven
Gladstone Street, BlackburnBB1 3ES
Born July 1963
Director
16 Dec 2019
Resigned 16 Jun 2026
Resigned
EAVES, Robin Andrew
ResignedGladstone Street, BlackburnBB1 3ES
Born November 1963
Director
Appointed 16 Dec 2019
Resigned 01 Jul 2026
EAVES, Robin Andrew
Gladstone Street, BlackburnBB1 3ES
Born November 1963
Director
16 Dec 2019
Resigned 01 Jul 2026
Resigned
VAN HEMERT, Cornelis Hendrikus Chico
ActiveGladstone Street, BlackburnBB1 3ES
Born November 1990
Director
Appointed 12 Aug 2022
VAN HEMERT, Cornelis Hendrikus Chico
Gladstone Street, BlackburnBB1 3ES
Born November 1990
Director
12 Aug 2022
Active
EASTOE, Robert Lincoln
ResignedBonsall Street, BlackburnBB2 4DD
Born November 1961
Director
Appointed 24 Jul 2019
Resigned 12 Aug 2022
EASTOE, Robert Lincoln
Bonsall Street, BlackburnBB2 4DD
Born November 1961
Director
24 Jul 2019
Resigned 12 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Retourmatras Uk Ltd.
ActiveRushmills, NorthamptonNN4 7YB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2022
Retourmatras Uk Ltd.
Rushmills, NorthamptonNN4 7YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2022
Active
Mr Nicholas Simon Oettinger
CeasedBonsall Street, BlackburnBB2 4DD
Born October 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Jul 2019
Mr Nicholas Simon Oettinger
Bonsall Street, BlackburnBB2 4DD
Born October 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Jul 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2025
25 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2024
13 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2023
4 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 August 2022
18 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2022
18 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022
18 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 November 2020