BROTHERWOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11102408

Incorporation date

07/12/2017

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2017)

23/02/2026

Statement of capital on 2026-01-31

View PDF (4 pages)

20/02/2026

Appointment of Mrs Penny Anne Daniel as a secretary on 2026-02-07

View PDF (2 pages)

09/01/2026

Confirmation statement made on 2025-12-06 with updates

View PDF (5 pages)

14/10/2025

Termination of appointment of Paul Anthony Barber as a director on 2025-05-28

View PDF (1 pages)

09/10/2025

Group of companies' accounts made up to 2025-01-31

View PDF (36 pages)

22/07/2025

Purchase of own shares.

View PDF (4 pages)

09/07/2025

Cancellation of shares. Statement of capital on 2025-05-28

View PDF (6 pages)

26/02/2025

Statement of capital on 2025-01-31

View PDF (4 pages)

20/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (6 pages)

10/12/2024

Second filing of Confirmation Statement dated 2021-12-06

View PDF (4 pages)

10/12/2024

Second filing of Confirmation Statement dated 2022-12-06

View PDF (4 pages)

10/12/2024

Second filing of Confirmation Statement dated 2023-12-06

View PDF (4 pages)

28/09/2024

Statement of capital on 2019-01-31

View PDF (6 pages)

28/09/2024

Statement of capital on 2020-01-31

View PDF (6 pages)

28/09/2024

Statement of capital on 2021-01-31

View PDF (6 pages)

28/09/2024

Statement of capital on 2023-01-31

View PDF (6 pages)

28/09/2024

Statement of capital on 2022-01-31

View PDF (6 pages)

28/09/2024

Statement of capital on 2024-01-31

View PDF (6 pages)

19/09/2024

Change of details for Mr Rodney John Brotherwood as a person with significant control on 2022-01-31

View PDF (2 pages)

04/06/2024

Group of companies' accounts made up to 2024-01-31

View PDF (36 pages)

04/01/2024

Confirmation statement made on 2023-12-06 with updates

View PDF (6 pages)

31/03/2023

Group of companies' accounts made up to 2023-01-31

View PDF (37 pages)

14/12/2022

Confirmation statement made on 2022-12-06 with updates

View PDF (7 pages)

25/04/2022

Group of companies' accounts made up to 2022-01-31

View PDF (37 pages)

06/01/2022

Confirmation statement made on 2021-12-06 with updates

View PDF (6 pages)

06/05/2021

Group of companies' accounts made up to 2021-01-31

View PDF (39 pages)

19/02/2021

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

01/06/2020

Group of companies' accounts made up to 2020-01-31

View PDF (39 pages)

23/12/2019

Confirmation statement made on 2019-12-06 with no updates

View PDF (3 pages)

29/04/2019

Group of companies' accounts made up to 2019-01-31

View PDF (36 pages)

10/01/2019

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

10/05/2018

Resolutions

View PDF (52 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (4 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (4 pages)

18/04/2018

Appointment of Mr Dale Anthony Worthington as a director on 2018-03-29

View PDF (2 pages)

18/04/2018

Appointment of Mr Rodney John Brotherwood as a director on 2018-03-29

View PDF (2 pages)

18/04/2018

Appointment of Paul Anthony Barber as a director on 2018-03-29

View PDF (2 pages)

18/04/2018

Resolutions

View PDF (41 pages)

16/04/2018

Notification of Rodney John Brotherwood as a person with significant control on 2018-03-29

View PDF (2 pages)

16/04/2018

Notification of Dale Anthony Worthington as a person with significant control on 2018-03-29

View PDF (2 pages)

16/04/2018

Change of details for Mr John Paul Daniel as a person with significant control on 2018-03-29

View PDF (2 pages)

30/01/2018

Current accounting period extended from 2018-12-31 to 2019-01-31

View PDF (1 pages)

07/12/2017

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£972.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

06/12/2026

Last change occurred

31/01/2025

Accounts

Group

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2023
-
2.36M
-
0.00
972.00
-

2023
-
2.36M
-
0.00
972.00
-

Employees

2023

Employees

Net Assets(GBP)

2.36M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

972.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Daniel, John Paul	Director	07/12/2017 - Present	3
Daniel, Penny Anne	Secretary	07/02/2026 - Present	-
Worthington, Dale Anthony	Director	29/03/2018 - Present	2
Brotherwood, Rodney John	Director	29/03/2018 - Present	4
Barber, Paul Anthony	Director	29/03/2018 - 28/05/2025	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROTHERWOOD HOLDINGS LIMITED

BROTHERWOOD HOLDINGS LIMITED is an(a) Active company incorporated on 07/12/2017 with the registered office located at Lambert House, Beer Hackett, Sherborne, Dorset DT9 6QP. 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 BROTHERWOOD HOLDINGS LIMITED?

BROTHERWOOD HOLDINGS LIMITED is currently Active. It was registered on 07/12/2017 .

Where is BROTHERWOOD HOLDINGS LIMITED located?

BROTHERWOOD HOLDINGS LIMITED is registered at Lambert House, Beer Hackett, Sherborne, Dorset DT9 6QP.

What does BROTHERWOOD HOLDINGS LIMITED do?

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

What is the latest filing for BROTHERWOOD HOLDINGS LIMITED?

The latest filing was on 23/02/2026: Statement of capital on 2026-01-31.