Introduction
Watch Company
B
BRO-TATHAN LIMITED
BRO-TATHAN LIMITED is an active company incorporated on 30 October 2024 with the registered office located in Milton Keynes. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in distribution of electricity. BRO-TATHAN LIMITED was registered 1 year ago.(SIC: 35130)
Status
active
Active since 1 years ago
Company No
16050043
LTD Company
Age
1 Years
Incorporated 30 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 July 2026
Period: 30 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
100 Avebury Boulevard Milton Keynes, MK9 1FH,
Previous Addresses
25 Osier Way Olney MK46 5FP England
From: 30 October 2024To: 10 June 2025
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCCARTY, Thomas Andrew
Active180 Oxford Street, LondonW1D 1NN
Born June 1991
Director
Appointed 30 Oct 2024
MCCARTY, Thomas Andrew
180 Oxford Street, LondonW1D 1NN
Born June 1991
Director
30 Oct 2024
Active
OSMAN, Fiona Jane Hansson
Active180 Oxford Street, LondonW1D 1NN
Born June 1973
Director
Appointed 30 Oct 2024
OSMAN, Fiona Jane Hansson
180 Oxford Street, LondonW1D 1NN
Born June 1973
Director
30 Oct 2024
Active
THOMPSON, Spencer
ResignedAvebury Boulevard, Milton KeynesMK9 1FH
Born March 1969
Director
Appointed 30 Oct 2024
Resigned 02 Mar 2026
THOMPSON, Spencer
Avebury Boulevard, Milton KeynesMK9 1FH
Born March 1969
Director
30 Oct 2024
Resigned 02 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eclipse Power Limited
ActiveOsier Way, OlneyMK46 5FP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2024
Eclipse Power Limited
Osier Way, OlneyMK46 5FP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024