Company NameBrother + Kin Limited
Company StatusActive
Company Number12328357
CategoryPrivate Limited Company
Incorporation Date22 November 2019(4 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Dean Bryan
Date of BirthAugust 1997 (Born 26 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBrother + Kin Limited Vista Business Park
Ffordd Stephen Wade
Hawarden
Chester
CH5 3FN
Wales
Director NameMiss Alice Emily Jones
Date of BirthSeptember 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrother + Kin Limited Vista Business Park
Ffordd Stephen Wade
Hawarden
Chester
CH5 3FN
Wales
Director NameMiss Maisie Kate Jones
Date of BirthFebruary 1999 (Born 25 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBrother + Kin Limited Vista Business Park
Ffordd Stephen Wade
Hawarden
Chester
CH5 3FN
Wales
Director NameMr Steven Ruane
Date of BirthAugust 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrother + Kin Limited Vista Business Park
Ffordd Stephen Wade
Hawarden
Chester
CH5 3FN
Wales

Location

Registered AddressBrother + Kin Limited Vista Business Park
Ffordd Stephen Wade
Hawarden
Chester
CH5 3FN
Wales

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return21 November 2023 (5 months, 2 weeks ago)
Next Return Due5 December 2024 (7 months from now)

Filing History

2 February 2024Micro company accounts made up to 31 August 2023 (8 pages)
1 December 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
30 August 2023Director's details changed for Miss Maisie Kate Jones on 30 August 2023 (2 pages)
30 August 2023Director's details changed for Mr Steven Ruane on 30 August 2023 (2 pages)
30 August 2023Director's details changed for Miss Alice Emily Jones on 30 August 2023 (2 pages)
30 August 2023Director's details changed for Mr Dean Bryan on 30 August 2023 (2 pages)
31 May 2023Micro company accounts made up to 31 August 2022 (8 pages)
4 April 2023Registered office address changed from Unit 3 Bc Estate Miners Road, Llay Industrial Estate Wrexham LL12 0PJ United Kingdom to Brother + Kin Limited Vista Business Park Ffordd Stephen Wade Hawarden Chester CH5 3FN on 4 April 2023 (1 page)
24 November 2022Confirmation statement made on 21 November 2022 with updates (6 pages)
17 October 2022Change of share class name or designation (2 pages)
26 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
22 August 2022Current accounting period shortened from 30 November 2022 to 31 August 2022 (1 page)
22 November 2021Confirmation statement made on 21 November 2021 with updates (4 pages)
28 June 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
23 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
8 July 2020Director's details changed for Mr Dean Bryan on 8 July 2020 (2 pages)
8 July 2020Director's details changed for Miss Maisie Kate Jones on 8 July 2020 (2 pages)
8 July 2020Registered office address changed from C/O Unit 6 Bc Estate Miners Road, Llay Industrial Estate Wrexham LL12 0PJ United Kingdom to Unit 3 Bc Estate Miners Road, Llay Industrial Estate Wrexham LL12 0PJ on 8 July 2020 (1 page)
8 July 2020Director's details changed for Miss Alice Emily Jones on 8 July 2020 (2 pages)
8 July 2020Director's details changed for Mr Steven Ruane on 8 July 2020 (2 pages)
22 November 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-22
  • GBP 40
(29 pages)