BROTHERHOOD EXPERIENTIAL LIMITED

BROTHERHOOD EXPERIENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROTHERHOOD EXPERIENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07202852
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROTHERHOOD EXPERIENTIAL LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is BROTHERHOOD EXPERIENTIAL LIMITED located?

    Registered Office Address
    41 Great Portland Street
    W1W 7LA London
    Undeliverable Registered Office AddressNo

    What were the previous names of BROTHERHOOD EXPERIENTIAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GURU ASSOCIATES LIMITEDMar 25, 2010Mar 25, 2010

    What are the latest accounts for BROTHERHOOD EXPERIENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BROTHERHOOD EXPERIENTIAL LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2025
    Next Confirmation Statement DueApr 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2024
    OverdueNo

    What are the latest filings for BROTHERHOOD EXPERIENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 25, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Mar 25, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    7 pagesCS01

    Director's details changed for Dominic James Murphy on Mar 01, 2017

    2 pagesCH01

    Director's details changed for Mr James Tristan Heighway on Mar 01, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 2
    SH01

    Change of share class name or designation

    1 pagesSH08

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Who are the officers of BROTHERHOOD EXPERIENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEIGHWAY, James Tristan
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    Director
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    EnglandBritishDirector92322760005
    MURPHY, Dominic James
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    Director
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    EnglandBritishDirector101101880005
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director146570830001

    Who are the persons with significant control of BROTHERHOOD EXPERIENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Tristan Heighway
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    Apr 06, 2016
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dominic James Murphy
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    Apr 06, 2016
    Great Portland Street
    W1W 7LA London
    41
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0