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DARWIN BROTHERS LIMITED

DARWIN BROTHERS LIMITED

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

    • Overview

    Company NameDARWIN BROTHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11707510
    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 DARWIN BROTHERS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is DARWIN BROTHERS LIMITED located?

    Registered Office Address
    10-12 Upper Dicconson Street
    WN1 2AD Wigan
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARWIN BROTHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for DARWIN BROTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Change of details for Mr Richard George Darwin as a person with significant control on Dec 10, 2022

    		2 pagesPSC04

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 02, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2018

    Statement of capital on Dec 03, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DARWIN BROTHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARWIN, Christopher John
    Upper Dicconson Street
    WN1 2AD Wigan
    10-12
    Lancashire
    United Kingdom
    		Director
    Upper Dicconson Street
    WN1 2AD Wigan
    10-12
    Lancashire
    United Kingdom
    		United KingdomBritish228659400001
    DARWIN, Richard George
    Upper Dicconson Street
    WN1 2AD Wigan
    10-12
    Lancashire
    United Kingdom
    		Director
    Upper Dicconson Street
    WN1 2AD Wigan
    10-12
    Lancashire
    United Kingdom
    		United KingdomBritish218038250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DARWIN BROTHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher John Darwin
    Upper Dicconson Street
    WN1 2AD Wigan
    10-12
    United Kingdom
    		Dec 03, 2018
    Upper Dicconson Street
    WN1 2AD Wigan
    10-12
    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.
    Mr Richard George Darwin
    Upper Dicconson Street
    WN1 2AD Wigan
    10-12
    United Kingdom
    		Dec 03, 2018
    Upper Dicconson Street
    WN1 2AD Wigan
    10-12
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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