BROSEN LIMITED

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BROSEN LIMITED

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Key Data

Status

Active

Company No.

12120606

Incorporation date

24/07/2019

Size

Small

Contacts

Registered address

Registered address

Tfr Group, Greenbank Works, Gladstone Street, Blackburn BB1 3ESCopy
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Latest events (Record since 24/07/2019)
dot icon11/12/2025
Confirmation statement made on 2025-11-18 with updates
dot icon19/11/2025
Director's details changed for Cornelis Hendrikus Chico Van Hemert on 2024-07-01
dot icon19/11/2025
Director's details changed for Robin Andrew Eaves on 2025-02-01
dot icon28/08/2025
Accounts for a small company made up to 2024-12-31
dot icon08/12/2024
Confirmation statement made on 2024-11-18 with no updates
dot icon06/12/2024
Second filing for the appointment of Cornelis Hendrikus Chico Van Hemert as a director
dot icon25/11/2024
Registered office address changed from Tfr Group, Victoria Works Bonsall Street Blackburn BB2 4DD England to Tfr Group, Greenbank Works Gladstone Street Blackburn BB1 3ES on 2024-11-25
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon30/11/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon10/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/05/2023
Memorandum and Articles of Association
dot icon01/05/2023
Resolutions
dot icon13/01/2023
Registered office address changed from C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY England to Tfr Group, Victoria Works Bonsall Street Blackburn BB2 4DD on 2023-01-13
dot icon04/01/2023
Previous accounting period extended from 2022-06-30 to 2022-12-31
dot icon02/12/2022
Confirmation statement made on 2022-11-18 with updates
dot icon22/08/2022
Sub-division of shares on 2022-08-12
dot icon18/08/2022
Appointment of Cornelis Hendrikus Chico Van Hemert as a director on 2022-08-12
dot icon18/08/2022
Termination of appointment of Robert Lincoln Eastoe as a director on 2022-08-12
dot icon18/08/2022
Notification of Retourmatras Uk Ltd. as a person with significant control on 2022-08-12
dot icon18/08/2022
Cessation of Nicholas Simon Oettinger as a person with significant control on 2022-08-12
dot icon13/06/2022
Registered office address changed from Victoria Works Bonsall Street Blackburn Lancashire BB2 4DD England to C/O Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 2022-06-13
dot icon23/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon11/01/2022
Confirmation statement made on 2021-11-18 with no updates
dot icon11/01/2022
Confirmation statement made on 2021-07-23 with no updates
dot icon08/09/2021
Confirmation statement made on 2020-11-18 with no updates
dot icon21/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon18/11/2020
Previous accounting period shortened from 2020-07-31 to 2020-06-30
dot icon28/08/2020
Confirmation statement made on 2020-07-23 with updates
dot icon02/01/2020
Change of details for Mr Nicholas Simon Oettinger as a person with significant control on 2019-12-16
dot icon23/12/2019
Statement of capital following an allotment of shares on 2019-12-16
dot icon23/12/2019
Statement of capital following an allotment of shares on 2019-12-16
dot icon20/12/2019
Resolutions
dot icon20/12/2019
Resolutions
dot icon19/12/2019
Appointment of Robin Andrew Eaves as a director on 2019-12-16
dot icon19/12/2019
Appointment of Steven Beaumont as a director on 2019-12-16
dot icon24/07/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
105.98K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beaumont, Steven
Director
16/12/2019 - Present
18
Oettinger, Nicholas Simon
Director
24/07/2019 - Present
15
Van Hemert, Cornelis Hendrikus Chico
Director
12/08/2022 - Present
3
Eastoe, Robert Lincoln
Director
24/07/2019 - 12/08/2022
7
Eaves, Robin Andrew
Director
16/12/2019 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BROSEN LIMITED

BROSEN LIMITED is an(a) Active company incorporated on 24/07/2019 with the registered office located at Tfr Group, Greenbank Works, Gladstone Street, Blackburn BB1 3ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROSEN LIMITED?

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BROSEN LIMITED is currently Active. It was registered on 24/07/2019 .

Where is BROSEN LIMITED located?

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BROSEN LIMITED is registered at Tfr Group, Greenbank Works, Gladstone Street, Blackburn BB1 3ES.

What does BROSEN LIMITED do?

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BROSEN LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROSEN LIMITED?

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The latest filing was on 11/12/2025: Confirmation statement made on 2025-11-18 with updates.