BRAND OF BROTHERS LIMITED

Key Data

Status

Active

Company No.

08772384

Incorporation date

12/11/2013

Size

Total Exemption Full

Classification

Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2013)

07/05/2026

Change of details for Coso Holdings Limited as a person with significant control on 2026-05-07

View PDF (2 pages)

07/05/2026

Change of details for Mjf Ventures Limited as a person with significant control on 2026-05-07

View PDF (2 pages)

06/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

27/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (5 pages)

24/10/2025

Change of details for Gmo Ventures Ltd as a person with significant control on 2025-10-23

View PDF (2 pages)

02/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

01/04/2025

Director's details changed for Mr Greg Ovenden on 2025-03-31

View PDF (2 pages)

04/02/2025

Change of details for Gmo Ventures Ltd as a person with significant control on 2025-01-31

View PDF (2 pages)

04/02/2025

Change of details for Mjf Ventures Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

04/02/2025

Director's details changed for Mr David Richard Taylor on 2025-01-31

View PDF (2 pages)

04/02/2025

Director's details changed for Mr David Richard Taylor on 2025-01-31

View PDF (2 pages)

04/02/2025

Change of details for Knutsford Consulting Limited as a person with significant control on 2025-01-31

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

17/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

05/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

23/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

14/02/2023

Change of details for Mr Greg Ovenden as a person with significant control on 2023-01-31

View PDF (2 pages)

14/02/2023

Notification of Gmo Ventures Ltd as a person with significant control on 2021-02-16

View PDF (2 pages)

14/02/2023

Cessation of Greg Ovenden as a person with significant control on 2021-02-16

View PDF (1 pages)

14/02/2023

Notification of Mjf Ventures Limited as a person with significant control on 2021-02-16

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

14/02/2023

Cessation of Matthew Victor Fullbrook as a person with significant control on 2021-02-16

View PDF (1 pages)

14/02/2023

Notification of Knutsford Consulting Limited as a person with significant control on 2021-02-16

View PDF (2 pages)

14/02/2023

Cessation of David Richard Taylor as a person with significant control on 2021-02-16

View PDF (1 pages)

23/06/2022

Registration of charge 087723840001, created on 2022-06-20

View PDF (12 pages)

23/02/2022

Registered office address changed from Legh View Toft Road Knutsford Cheshire WA16 9EE England to Centrix House 26 Crow Lane East Newton-Le-Willows WA12 9UY on 2022-02-23

View PDF (1 pages)

14/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

14/02/2022

Confirmation statement made on 2022-01-31 with updates

View PDF (5 pages)

03/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

03/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (5 pages)

03/02/2021

Change of details for Mr Matthew Victor Fullbrook as a person with significant control on 2020-02-01

View PDF (2 pages)

02/02/2021

Change of details for Mr Greg Ovenden as a person with significant control on 2020-02-01

View PDF (2 pages)

02/02/2021

Change of details for Mr David Richard Taylor as a person with significant control on 2020-02-01

View PDF (2 pages)

06/05/2020

Director's details changed for Mr Greg Ovenden on 2020-05-05

View PDF (2 pages)

05/05/2020

Statement of capital following an allotment of shares on 2020-05-05

View PDF (3 pages)

05/05/2020

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

24/04/2020

Registered office address changed from 18 Etherley Drive Newton-Le-Willows WA12 8NS England to Legh View Toft Road Knutsford Cheshire WA16 9EE on 2020-04-24

View PDF (1 pages)

24/04/2020

Termination of appointment of James Robert Leipnik as a secretary on 2020-04-24

View PDF (1 pages)

23/04/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

15/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (8 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

15/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

22/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

29/08/2017

Micro company accounts made up to 2016-11-30

View PDF (7 pages)

07/06/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (4 pages)

07/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (4 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

27/10/2016

Appointment of Mr James Robert Leipnik as a secretary on 2016-09-15

View PDF (2 pages)

27/10/2016

Registered office address changed from 2a Peel Street Farnworth Bolton BL4 8AA to 18 Etherley Drive Newton-Le-Willows WA12 8NS on 2016-10-27

View PDF (1 pages)

27/10/2016

Termination of appointment of Linda Susan Lever as a secretary on 2016-09-15

View PDF (1 pages)

23/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

16/10/2015

Director's details changed for Mr Greg Ovenden on 2015-09-24

View PDF (2 pages)

03/09/2015

Statement of capital following an allotment of shares on 2015-08-26

View PDF (3 pages)

03/09/2015

Statement of capital following an allotment of shares on 2015-08-06

View PDF (3 pages)

05/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

22/07/2015

Director's details changed for Mr Matthew Victor Fullbrook on 2015-03-31

View PDF (2 pages)

10/07/2015

Appointment of Mr David Richard Taylor as a director on 2015-03-31

View PDF (2 pages)

10/07/2015

Appointment of Mr Matthew Victor Fullbrook as a director on 2015-03-31

View PDF (2 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-06-18

View PDF (3 pages)

07/07/2015

Termination of appointment of Michael Louis Manfredi as a director on 2015-03-31

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

03/11/2014

Statement of capital following an allotment of shares on 2014-10-10

View PDF (3 pages)

03/11/2014

Appointment of Mrs Linda Susan Lever as a secretary on 2014-10-10

View PDF (2 pages)

03/11/2014

Appointment of Mr Michael Manfredi as a director on 2014-10-10

View PDF (2 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

21/12/2013

Termination of appointment of Stephen Binns as a director

View PDF (1 pages)

21/12/2013

Appointment of Mr Greg Ovenden as a director

View PDF (2 pages)

04/12/2013

Registered office address changed from Suite 4 Havana House Cuba Business Park Bolton Road North Ramsbottom BL0 0NE United Kingdom on 2013-12-04

View PDF (1 pages)

12/11/2013

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-87.29 % *

* during past year

Cash in Bank

£86,953.00

Business linkages

Check business linkages of BRAND OF BROTHERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2025

Next confirmation date

24/10/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
171.55K
-
0.00
722.96K
-

2022
14
1.11M
-
0.00
684.21K
-

2023
14
1.67M
-
0.00
86.95K
-

2023
14
1.67M
-
0.00
86.95K
-

Employees

2023

Employees

14 0 % *

Net Assets(GBP)

1.67M £51.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

86.95K £-87.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fulbrook, Matthew Victor	Director	31/03/2015 - Present	7
Ovenden, Greg	Director	20/12/2013 - Present	8
Manfredi, Michael Louis	Director	10/10/2014 - 31/03/2015	3
Taylor, David Richard	Director	31/03/2015 - Present	6
Leipnik, James Robert	Secretary	15/09/2016 - 24/04/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About BRAND OF BROTHERS LIMITED

BRAND OF BROTHERS LIMITED is an(a) Active company incorporated on 12/11/2013 with the registered office located at Centrix House, 26 Crow Lane East, Newton-Le-Willows WA12 9UY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND OF BROTHERS LIMITED?

BRAND OF BROTHERS LIMITED is currently Active. It was registered on 12/11/2013 .

Where is BRAND OF BROTHERS LIMITED located?

BRAND OF BROTHERS LIMITED is registered at Centrix House, 26 Crow Lane East, Newton-Le-Willows WA12 9UY.

What does BRAND OF BROTHERS LIMITED do?

BRAND OF BROTHERS LIMITED operates in the Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007) sector.

How many employees does BRAND OF BROTHERS LIMITED have?

BRAND OF BROTHERS LIMITED had 14 employees in 2023.

What is the latest filing for BRAND OF BROTHERS LIMITED?

The latest filing was on 07/05/2026: Change of details for Coso Holdings Limited as a person with significant control on 2026-05-07.