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BROTHERS CONSTRUCTION SERVICES LIMITED

BROTHERS CONSTRUCTION SERVICES LIMITED

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

    • Overview

    Company NameBROTHERS CONSTRUCTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11129705
    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 BROTHERS CONSTRUCTION SERVICES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is BROTHERS CONSTRUCTION SERVICES LIMITED located?

    Registered Office Address
    C/O Archer Associates Churchill House
    120 Bunns Lane
    NW7 2AS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROTHERS CONSTRUCTION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BROTHERS CONSTRUCTION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 01, 2026
    Next Confirmation Statement DueJan 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2025
    OverdueNo

    What are the latest filings for BROTHERS CONSTRUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 01, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 01, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 01, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 01, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Change of details for Mr Florin Samuel Dejeu as a person with significant control on Feb 10, 2021

    		2 pagesPSC04

    Director's details changed for Mr Florin Samuel Dejeu on Feb 10, 2021

    		2 pagesCH01

    Change of details for Mr Adrian Dejeu as a person with significant control on Feb 10, 2021

    		2 pagesPSC04

    Director's details changed for Mr Adrian Dejeu on Feb 10, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 01, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 01, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Florin Samuel Dejeu as a director on Jul 12, 2018

    		2 pagesAP01

    Termination of appointment of Florin Samuel Dejeu as a director on Jan 30, 2018

    		1 pagesTM01

    Notification of Adrian Dejeu as a person with significant control on Jan 02, 2018

    		2 pagesPSC01

    Notification of Florin Samuel Dejeu as a person with significant control on Jan 02, 2018

    		2 pagesPSC01

    Termination of appointment of Howard Simon Archer as a director on Jan 02, 2018

    		1 pagesTM01

    Termination of appointment of Alexandra Louise Archer as a secretary on Jan 02, 2018

    		1 pagesTM02

    Cessation of Alexandra Louise Archer as a person with significant control on Jan 02, 2018

    		1 pagesPSC07

    Appointment of Mr Florin Samuel Dejeu as a director on Jan 02, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of BROTHERS CONSTRUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEJEU, Simona
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Secretary
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		241604120001
    DEJEU, Adrian
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		United KingdomRomanianDirector170699260001
    DEJEU, Florin Samuel
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		United KingdomRomanianDirector170699270001
    ARCHER, Alexandra Louise
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Secretary
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		241589930001
    ARCHER, Howard Simon
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		United KingdomBritishCompany Director45498820002
    DEJEU, Florin Samuel
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Director
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		United KingdomRomanianDirector170699270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROTHERS CONSTRUCTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alexandra Louise Archer
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Jan 02, 2018
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Yes
    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.
    Mr Howard Simon Archer
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Jan 02, 2018
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Yes
    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.
    Mr Florin Samuel Dejeu
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Jan 02, 2018
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		No
    Nationality: Romanian
    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.
    Mr Adrian Dejeu
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		Jan 02, 2018
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    C/O Archer Associates
    United Kingdom
    		No
    Nationality: Romanian
    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.
    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.
    • license: CC0