T. BRO INVESTMENT LIMITED

Overview

Company Name	T. BRO INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03035546
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of T. BRO INVESTMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is T. BRO INVESTMENT LIMITED located?

Registered Office Address	Argyle House Northside Level 3 Joel Street HA6 1NW Northwood Middlesex
Undeliverable Registered Office Address	No

What were the previous names of T. BRO INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
MULTINATIONAL TRADING LIMITED	Mar 20, 1995	Mar 20, 1995

What are the latest accounts for T. BRO INVESTMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for T. BRO INVESTMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2026
Next Confirmation Statement Due	Jun 18, 2026
Next Confirmation Statement Made Up To	Jun 04, 2025
Overdue	No

What are the latest filings for T. BRO INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2025	Total exemption full accounts made up to Sep 30, 2024	12 pages	AA

Jun 25, 2025	Confirmation statement made on Jun 04, 2025 with no updates	3 pages	CS01

Jul 18, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	12 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	12 pages	AA

May 04, 2023	Satisfaction of charge 50 in full	1 pages	MR04

May 04, 2023	Satisfaction of charge 030355460065 in full	1 pages	MR04

May 04, 2023	Satisfaction of charge 030355460066 in full	1 pages	MR04

Jan 03, 2023	Satisfaction of charge 46 in full	1 pages	MR04

Oct 04, 2022	Registration of charge 030355460068, created on Sep 30, 2022	26 pages	MR01

Sep 27, 2022	Total exemption full accounts made up to Sep 30, 2021	12 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

May 10, 2022	Registration of charge 030355460067, created on May 10, 2022	6 pages	MR01

Feb 07, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Feb 07, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Feb 07, 2022	Satisfaction of charge 9 in full	1 pages	MR04

Nov 07, 2021	Satisfaction of charge 36 in full	1 pages	MR04

Sep 30, 2021	Satisfaction of charge 54 in full	1 pages	MR04

Jul 13, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Nov 23, 2020	Satisfaction of charge 35 in full	1 pages	MR04

Aug 28, 2020	Total exemption full accounts made up to Sep 30, 2019	12 pages	AA

Jun 05, 2020	Confirmation statement made on Jun 04, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Satisfaction of charge 58 in full	1 pages	MR04

View All Filings

Who are the officers of T. BRO INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THAKRAR, Bharat Kumar Hirji Northside Level 3 Joel Street HA6 1NW Northwood Argyle House Middlesex England	Jan 01, 1996		Director	Northside Level 3 Joel Street HA6 1NW Northwood Argyle House Middlesex England	United Kingdom	British	1957-7	25301980001
GANDESHA CHANDOK, Shailly 1 Kiln Way HA6 3SD Northwood Middlesex	Apr 26, 2004	Jan 03, 2012	Secretary	1 Kiln Way HA6 3SD Northwood Middlesex		Other		116217020002
POPAT, Kirtiben 4 Park Mansions Moor Park HA6 2JH Northwood Middlesex	Mar 20, 1995	Jun 13, 2001	Secretary	4 Park Mansions Moor Park HA6 2JH Northwood Middlesex		British		77234780001
THAKRAR, Nimisha 17 Lawson Gardens HA5 2EB Pinner Middlesex	Jun 13, 2001	Apr 26, 2004	Secretary	17 Lawson Gardens HA5 2EB Pinner Middlesex		British		50646940001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Mar 20, 1995	Mar 20, 1995	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
DAYAL, Chetan 5a Parkside Road HA6 3HL Northwood Middlesex	Jan 03, 2008	Feb 01, 2010	Director	5a Parkside Road HA6 3HL Northwood Middlesex	United Kingdom	British	1977-5	71211210004
GANDESHA, Shantilal 53 St Edmunds Drive HA7 2AT Stanmore Middlesex	Mar 20, 1995	Jan 01, 1996	Director	53 St Edmunds Drive HA7 2AT Stanmore Middlesex		British	1945-4	30712700001
THAKRAR, Prakash 14 Lawson Gardens HA5 2EB Pinner Middlesex	Sep 10, 2007	Mar 01, 2010	Director	14 Lawson Gardens HA5 2EB Pinner Middlesex	England	British	1949-1	25301990001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Mar 20, 1995	Mar 20, 1995	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of T. BRO INVESTMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bharat Kumar Hirji Thakrar Northside Level 3 Joel Street HA6 1NW Northwood Argyle House Middlesex	Apr 06, 2016	Northside Level 3 Joel Street HA6 1NW Northwood Argyle House Middlesex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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