Introduction
Watch Company
B
BROS UN LTD
BROS UN LTD is an active company incorporated on 7 January 2022 with the registered office located in Jarrow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 3 other business activities. BROS UN LTD was registered 4 years ago.(SIC: 68100, 68201, 68209, 68320)
Status
active
Active since 4 years ago
Company No
13834800
LTD Company
Age
4 Years
Incorporated 7 January 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Jarrow Business Centre Viking Business Park Jarrow, NE32 3DT,
3 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
May 22
Notification Of A Person With Significan...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GADD, Sam Francis
ActiveCourt Lane, DurhamDH1 3JS
Born February 1988
Director
Appointed 07 Jan 2022
GADD, Sam Francis
Court Lane, DurhamDH1 3JS
Born February 1988
Director
07 Jan 2022
Active
NEWTON, Zak Paul
ActiveCourt Lane, DurhamDH1 3JS
Born September 1986
Director
Appointed 07 Jan 2022
NEWTON, Zak Paul
Court Lane, DurhamDH1 3JS
Born September 1986
Director
07 Jan 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Zak Newton
ActiveCourt Lane, DurhamDH1 3JS
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2022
Mr Zak Newton
Court Lane, DurhamDH1 3JS
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2022
Active
Mr Sam Francis Gadd
ActiveViking Business Park, JarrowNE32 3DT
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jan 2022
Mr Sam Francis Gadd
Viking Business Park, JarrowNE32 3DT
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jan 2022
Active
Filing History
12
Description
Type
Date Filed
Document
22 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 August 2023
13 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2022