Brathers Associate Co Limited

Company Registration Number: 04114478

Company registered in England and Wales

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Brathers Associate Co Limited is a Private Company Limited by Shares first registered on 24 November 2000. Its current registered address is in London, Isleworth.

Registered Address

24 EPWORTH ROAD
LONDON
ISLEWORTH
TW7 5BN

There are 4 companies currently registered at this postcode, including this one.

All companies at TW7 5BN

Registration Data

Company Number

04114478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£64,562£64,562£64,562£64,562£64,562
Current Assets £57,935£42,345£27,902£32,814£28,135£26,905
of which Cash £57,935£42,345£27,902£32,814£28,135£26,905
Total Assets £57,935£106,907£92,464£97,376£92,697£91,467
Current Liabilities £67,174£62,490£54,415£61,689£60,960£60,702
Net Current Assets £-9,239£-20,145£-26,513£-28,875£-32,825£-33,797
Total Net Worth £55,323£44,417£38,049£35,687£31,737£30,765

Previous Names

  • 04114478 LIMITED, active until 5 September 2015
  • BROTHERS ASSOCIATE CO LIMITED, active until 25 August 2015

Company Officers

  • AYELE, Alemayhu

    Secretary

    Appointed on 30 April 2002

     

    Nationality: British

    24
    Epworth Road
    London
    Isleworth
    TW7 5BN

  • GEBRESELASSIE, Tefera Yifru

    Secretary

    Appointed on 15 October 2009

     

    Nationality: British

    24
    Leyland Avenue
    Enfield
    EN3 5DH
    England

  • TEKLEZEWOLDI, Michael

    Secretary

    Appointed on 20 November 2004

     

    Nationality: British

    Occupation: Bus Driver

    24
    Epworth Road
    London
    Isleworth
    TW7 5BN

  • GEBRESELASSIE, Tefera Yifru

    Director

    Appointed on 24 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    24
    Leyland Avenue
    Enfield
    EN3 5DH
    England

  • TADESSE, Fikru

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: January 1960

    24
    Epworth Road
    London
    Isleworth
    TW7 5BN

  • TEKLEZEWOLDI, Michael

    Director

    Appointed on 20 November 2004

     

    Nationality: British

    Occupation: Bus Driver

    Month of birth: May 1962

    24
    Epworth Road
    London
    Isleworth
    TW7 5BN

  • ABEBE, Semunigus

    Secretary

    Appointed on 30 June 2001

    Resigned on 30 April 2002

    63 Desborough House
    West Kensington
    London
    W14 9UH

  • ABERHAM, Adane

    Secretary

    Appointed on 24 November 2000

    Resigned on 30 June 2001

    64a Rathcoole Gardens
    London
    N4 3RT

  • ABERHAM, Adane

    Director

    Appointed on 24 November 2000

    Resigned on 20 May 2002

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    64a Rathcoole Gardens
    London
    N4 3RT

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L70QR7. Transaction: MzE2MzU4MTI1MGFkaXF6a2N4.

  2. 23 August 2016 Director's details changed for Tefera Yifru Gebreselassie on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZMKFC. Transaction: MzE1NTcyOTE5NWFkaXF6a2N4.

  3. 23 August 2016 Secretary's details changed for Tefera Yifru Gebreselassie on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH03. Barcode: X5DZMK35. Transaction: MzE1NTcyOTExOGFkaXF6a2N4.

  4. 10 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X58TV256. Transaction: MzE1MDUyOTM2OWFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVKUWY. Transaction: MzEzNTg4MDI5NGFkaXF6a2N4.

  6. 5 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4EKYVIJ. Transaction: MzEzMDQ0NTY2NWFkaXF6a2N4.

  7. 4 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EKZ0A3. Transaction: MzEzMDIxOTA0OWFkaXF6a2N4.

  8. 25 August 2015 Annual return made up to 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: A4CVECL5. Transaction: MzEyOTYyODg0MWFkaXF6a2N4.

  9. 25 August 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R4C9TE4J. Transaction: MzEyODAyODE3NWFkaXF6a2N4.

  10. 25 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyOTYyODczMmFkaXF6a2N4.

  11. 7 July 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEyNjExODY4NmFkaXF6a2N4.

  12. 24 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTI4NTYxOWFkaXF6a2N4.

  13. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4N15S. Transaction: MzEwNjE5ODgyNmFkaXF6a2N4.

  14. 9 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU712H. Transaction: MzA5MDMyMzk4N2FkaXF6a2N4.

  15. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUW7BN. Transaction: MzA4NDEyOTQ5NGFkaXF6a2N4.

  16. 16 January 2013 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X204E7JD. Transaction: MzA3MTEyNzI1MmFkaXF6a2N4.

  17. 30 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1E8VPU2. Transaction: MzA2MTYyMzQ4OWFkaXF6a2N4.

  18. 7 February 2012 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X12503A8. Transaction: MzA1MTk2MzE5NWFkaXF6a2N4.

  19. 6 February 2012 Director's details changed for Michael Teklezewoldi on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X12503A0. Transaction: MzA1MTk2MzE4N2FkaXF6a2N4.

  20. 6 February 2012 Director's details changed for Tefera Yifru Gebreselassie on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X125039S. Transaction: MzA1MTk2MzE4MmFkaXF6a2N4.

  21. 6 February 2012 Secretary's details changed for Michael Teklezewoldi on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH03. Barcode: X125039K. Transaction: MzA1MTk2MzE4NWFkaXF6a2N4.

  22. 6 February 2012 Secretary's details changed for Alemayhu Ayele on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH03. Barcode: X125039C. Transaction: MzA1MTk2MzE4NGFkaXF6a2N4.

  23. 2 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF06PX5M. Transaction: MzA0MzE2MTg1MGFkaXF6a2N4.

  24. 4 February 2011 Registered office address changed from , 50C Fairholme Road, Fulham, London, W14 9JY on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Address. Type: AD01. Barcode: ADPNMRDP. Transaction: MzAzMTY4NzQ2OGFkaXF6a2N4.

  25. 11 January 2011 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: ATB4TQEF. Transaction: MzAzMDE5ODQ1NmFkaXF6a2N4.

  26. 11 January 2011 Director's details changed for Tefera Yifru Gebreselassie on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: ATB3YQEJ. Transaction: MzAzMDE5ODI5M2FkaXF6a2N4.

  27. 21 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A90STNG7. Transaction: MzAyMzY3ODc5OGFkaXF6a2N4.

  28. 3 September 2010 Director's details changed for Tefera Yifru Gebreselassie on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: AGZ4WMX8. Transaction: MzAyMjY0OTgzMGFkaXF6a2N4.

  29. 16 December 2009 Appointment of Tefera Yifru Gebreselassie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AYOV1FOV. Transaction: MzAwNTA5MDk2N2FkaXF6a2N4.

  30. 16 December 2009 Appointment of Fikru Tadesse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYOV8FO2. Transaction: MzAwNTA5MDQ3OGFkaXF6a2N4.

  31. 16 December 2009 Annual return made up to 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: AYOV7FO1. Transaction: MzAwNTA4OTc4MGFkaXF6a2N4.

  32. 8 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A3WWQD2A. Transaction: MjA0MDg0MDY3NGFkaXF6a2N4.

  33. 2 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ED85BL. Transaction: MjAxOTE2NjgwN2FkaXF6a2N4.

  34. 2 December 2008 Director's change of particulars / tefera teklezewoldi / 22/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9ED75BK. Transaction: MjAxOTE2NjExMWFkaXF6a2N4.

  35. 13 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A5TST3NJ. Transaction: MjAxNTM5Mzc0M2FkaXF6a2N4.

  36. 10 October 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2ISG3UZ. Transaction: MjAxNTI5NjIyMGFkaXF6a2N4.

  37. 6 August 2008 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZQU220X. Transaction: MjAxMDQzOTg3MmFkaXF6a2N4.

  38. 11 June 2008 Registered office changed on 11/06/2008 from, 19 cobbs hall palace road, fulham, london, SW6 6LL [View PDF]

    Category: Address. Type: 287. Barcode: AVKE20GL. Transaction: MjAwNzAwOTk4MWFkaXF6a2N4.

  39. 5 December 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk3ODcyMGFkaXF6a2N4.

  40. 26 April 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODczOTkyMGFkaXF6a2N4.

  41. 15 December 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MzY4OTQwNGFkaXF6a2N4.

  42. 3 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg1OTA3MGFkaXF6a2N4.

  43. 7 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMTA5Njk2NWFkaXF6a2N4.

  44. 17 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDI1NTQxMmFkaXF6a2N4.

  45. 29 November 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAzNjg0MGFkaXF6a2N4.

  46. 1 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NTk3MTUwNGFkaXF6a2N4.

  47. 20 May 2004 Registered office changed on 20/05/04 from: 21 goodge street, london, W1T 2PJ [View PDF]

    Category: Address. Type: 287. Transaction: NTg1Nzk3NzhhZGlxemtjeA.

  48. 20 May 2004 Registered office changed on 20/05/04 from: 21 goodge street london W1T 2PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODU3OTc3OGFkaXF6a2N4.

  49. 29 November 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwMDgzMmFkaXF6a2N4.

  50. 27 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5OTkwNjE2N2FkaXF6a2N4.

  51. 6 January 2003 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg4MzgzOWFkaXF6a2N4.

  52. 1 October 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxODIwMjUxOGFkaXF6a2N4.

  53. 3 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk5OTk3MGFkaXF6a2N4.

  54. 3 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcyNzAzNmFkaXF6a2N4.

  55. 4 January 2002 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA1NTkxNWFkaXF6a2N4.

  56. 21 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjYxMTY4MWFkaXF6a2N4.

  57. 13 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI4MDIwNWFkaXF6a2N4.

  58. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzAwMDI5MGFkaXF6a2N4.

  59. 27 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjYxMTI4MGFkaXF6a2N4.

  60. 24 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTg5NzY4MGFkaXF6a2N4.

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