BROS. INVEST LTD.

Profile BROS. INVEST LTD.

Actual on 01.09.2021
Company name
BROS. INVEST LTD.
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Company number
09157956
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 August 2014
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 24 July 2022 due by Sunday, 07 August 2022

Last statement dated Saturday, 24 July 2021

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet
70229 - Management consultancy activities other than financial management
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Registered office address
40-44 UXBRIDGE ROAD, CRAVEN HOUSE GROUND FLOOR, ENGLAND, LONDON, W5 2BS
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PSC and Officers BROS. INVEST LTD.

Officers

(as of 21.09.2020)

CHUDY, Urszula
Status: Active
Appointed on: Wednesday, 15 July 2020
Correspondence address: 40-44 Uxbridge Road, Craven House Ground Floor, London, England, W5 2BS
Nationality: Polish
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
ORLIK, Artur Franciszek
Status: Active
Appointed on: Wednesday, 15 July 2020
Correspondence address: 40-44 Uxbridge Road, Craven House Ground Floor, London, England, W5 2BS
Nationality: Polish
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: Poland
SWALDEK, Sebastian Andrzej
Status: Active
Appointed on: Wednesday, 15 July 2020
Correspondence address: 40-44 Uxbridge Road, Craven House Ground Floor, London, England, W5 2BS
Nationality: Polish
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: England
CHUDY, Urszula
Status: Not active
Appointed on: Friday, 01 September 2017
Resigned on: Friday, 15 May 2020
Correspondence address: 40-44 Uxbridge Road, Craven House Ground Floor, London, England, W5 2BS
Nationality: Polish
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
ORLIK, Artur
Status: Not active
Appointed on: Friday, 01 August 2014
Resigned on: Friday, 15 May 2020
Correspondence address: 40-44 Uxbridge Road, Craven House Ground Floor, London, England, W5 2BS
Nationality: Polish
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
SWALDEK, Sebastian Andrzej
Status: Not active
Appointed on: Monday, 01 October 2018
Resigned on: Friday, 15 May 2020
Correspondence address: 40-44 Uxbridge Road, Craven House Ground Floor, London, England, W5 2BS
Nationality: Polish
Date of birth: November 1979
Role: Director
Occupation: Director
Country of residence: England
KUBALKA, Piotr
Status: Not active
Appointed on: Friday, 15 May 2020
Resigned on: Tuesday, 30 June 2020
Correspondence address: 40-44 Uxbridge Road, Craven House Ground Floor, London, England, W5 2BS
Nationality: Polish
Date of birth: March 1974
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Artur Franciszek Orlik
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40-44 London, England
Nationality: Polish
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Artur Franciszek Orlik
Status: Active
Notified on: Wednesday, 15 July 2020
Correspondence address: 40-44 London, England
Nationality: Polish
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: Poland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Piotr Kubalka
Status: Active
Notified on: Friday, 15 May 2020
Correspondence address: 40-44 London, England
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Artur Franciszek Orlik
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40-44 London, England
Nationality: Polish
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Piotr Kubalka
Status: Not active
Notified on: Friday, 15 May 2020
Correspondence address: 40-44 London, England
Nationality: British
Date of birth: May 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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