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Company Information for

BROTHERS RETAIL LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
06377793
Private Limited Company
Liquidation

Company Overview

About Brothers Retail Ltd
BROTHERS RETAIL LIMITED was founded on 2007-09-21 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Brothers Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROTHERS RETAIL LIMITED
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in BN3
 
Filing Information
Company Number 06377793
Company ID Number 06377793
Date formed 2007-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 11/01/2017
Account next due 11/10/2018
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 06:19:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROTHERS RETAIL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Companies with same name BROTHERS RETAIL LIMITED
The following companies were found which have the same name as BROTHERS RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROTHERS RETAIL CONSTRUCTION LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2012-01-31
BROTHERS RETAIL OF LONGWOOD AVENUE, LLC 924 BERGEN AVENUE Bronx JERSEY CITY NJ 07306 Active Company formed on the 2010-10-07
BROTHERS RETAIL OF ROCKAWAY PARKWAY, LLC 924 BERGEN AVENUE Kings JERSEY CITY NJ 07306 Active Company formed on the 2010-10-07
BROTHERS RETAIL WHOLESALE INC 15923 HILLSIDE AVE Queens JAMAICA NY 11432 Active Company formed on the 2016-01-20
BROTHERS RETAIL CORPORATION INC 3301 S. ORANGE BLOSSOM TRAIL KISSIMMEE FL 34746 Inactive Company formed on the 2001-11-08
BROTHERS RETAIL CORP Delaware Unknown
BROTHERS RETAIL MANAGEMENT LLC New Jersey Unknown
BROTHERS RETAIL OF BOTANY PLAZA LLC New Jersey Unknown
BROTHERS RETAILER LTD British Columbia Active Company formed on the 2022-05-12
BROTHERS RETAIL LLC 257 JONES ST IRVING TX 75063 Active Company formed on the 2024-03-26

Company Officers of BROTHERS RETAIL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA EL-HAWI
 Company Secretary 2009-09-05
FADWA BOUTROS
 Director 2007-09-21
NAGWA MICKAIL
 Director 2009-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
KARMIN MECKAEL
 Director 2007-09-21 2009-11-11
CHRISTINA EL-HAWI
 Company Secretary 2007-09-21 2009-09-05
CHRISTINA EL-HAWI
 Director 2007-09-21 2009-09-05
NARMEN KAMAL BAHIG
 Director 2007-09-21 2007-10-17
BRISTOL LEGAL SERVICES LIMITED
 Company Secretary 2007-09-21 2007-09-21
BOURSE NOMINEES LIMITED
 Director 2007-09-21 2007-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA EL-HAWI DENTELLE ETC... LIMITED Company Secretary 2010-05-20 CURRENT 2010-05-20 Active
CHRISTINA EL-HAWI SWITCH ON SERVICES LIMITED Company Secretary 2007-10-18 CURRENT 2007-10-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-05-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-03-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-11
2019-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-11
2019-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-11
2018-03-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2018:LIQ. CASE NO.1
2018-03-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/01/2018:LIQ. CASE NO.1
2017-12-21AA11/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AA01Previous accounting period shortened from 30/09/17 TO 11/01/17
2017-08-30LIQ10Removal of liquidator by court order
2017-08-30600Appointment of a voluntary liquidator
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/17 FROM C/O Atkinsons Chartered Accountants 19 Church Road Palmeira Avenue Mansions Hove East Sussex BN3 2FA
2017-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-25LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-254.70DECLARATION OF SOLVENCY
2017-01-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-25LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-254.70DECLARATION OF SOLVENCY
2016-11-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-05-31AA30/09/15 TOTAL EXEMPTION SMALL
2016-05-31AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-27LATEST SOC27/09/15 STATEMENT OF CAPITAL;GBP 99
2015-09-27AR0121/09/15 ANNUAL RETURN FULL LIST
2015-09-27CH01Director's details changed for Ms Nagwa Mickail on 2015-08-15
2015-08-31CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINA EL-HAWI on 2015-08-15
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-22AR0121/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11AR0121/09/13 ANNUAL RETURN FULL LIST
2013-05-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0121/09/12 ANNUAL RETURN FULL LIST
2012-10-05CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINA EL-HAWI on 2012-09-21
2012-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MS CHRISTINA EL-HAWI on 2012-09-21
2012-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/12 FROM 201 Dyke Road Hove East Sussex BN3 1TL
2012-04-18AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-23AR0121/09/11 FULL LIST
2011-04-21AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-05AR0121/09/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NAGWA MICKAIL / 21/09/2010
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FADWA BOUTROS / 21/09/2010
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR KARMIN MECKAEL
2009-10-20AR0121/09/09 FULL LIST
2009-10-16AP03SECRETARY APPOINTED MS CHRISTINA EL-HAWI
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA EL-HAWI
2009-09-07288aDIRECTOR APPOINTED MS NAGWA MICKAIL
2009-09-05288bAPPOINTMENT TERMINATED SECRETARY CHRISTINA EL-HAWI
2009-09-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 5 GAINSBOROUGH HOUSE EATON GARDENS HOVE EAST SUSSEX BN3 3UA
2007-11-2888(2)RAD 01/11/07--------- £ SI 98@1=98 £ IC 1/99
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-10-22288bDIRECTOR RESIGNED
2007-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-24287REGISTERED OFFICE CHANGED ON 24/09/07 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE
2007-09-24288bSECRETARY RESIGNED
2007-09-24288bDIRECTOR RESIGNED
2007-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to BROTHERS RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-01-20
Resolutions for Winding-up2017-01-20
Appointment of Liquidators2017-01-20
Fines / Sanctions
No fines or sanctions have been issued against BROTHERS RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-11-21 Outstanding RIVERSIDE PROPERTY INVESTMENTS LIMITED
Creditors
Creditors Due Within One Year 2012-09-30 £ 154,211
Creditors Due Within One Year 2011-09-30 £ 175,376

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-01-11

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROTHERS RETAIL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 7,935
Cash Bank In Hand 2011-09-30 £ 1,735
Current Assets 2012-09-30 £ 69,115
Current Assets 2011-09-30 £ 75,551
Debtors 2012-09-30 £ 25,100
Debtors 2011-09-30 £ 38,947
Stocks Inventory 2012-09-30 £ 36,080
Stocks Inventory 2011-09-30 £ 34,869
Tangible Fixed Assets 2012-09-30 £ 13,771
Tangible Fixed Assets 2011-09-30 £ 16,434

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROTHERS RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROTHERS RETAIL LIMITED
Trademarks
We have not found any records of BROTHERS RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROTHERS RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as BROTHERS RETAIL LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where BROTHERS RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBROTHERS RETAIL LIMITEDEvent Date2017-01-12
Notice is hereby given that creditors of the Company are required, on or before 10 February 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and their names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 12 January 2017 Office Holder details: Garry Lock , (IP No. 12670) and Sean Bucknall , (IP No. 18030) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA . For further details contact: The Joint Liquidators, Email: chi.ho@quantuma.com Ag EF101580
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROTHERS RETAIL LIMITEDEvent Date2017-01-12
At a General Meeting of the above-named Company, duly convened and held at 3rd Floor, 37 Frederick Place, Brighton BN1 4EA, on 12 January 2017 , the following resolutions were passed as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Sean Bucknall , (IP No. 18030) and Garry Lock , (IP No. 12670) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA be appointed as Joint Liquidators of the Company and that they act jointly and severally. For further details contact: The Joint Liquidators, Email: chi.ho@quantuma.com Ag EF101580
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROTHERS RETAIL LIMITEDEvent Date2017-01-12
Sean Bucknall , (IP No. 18030) and Garry Lock , (IP No. 12670) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA . : For further details contact: The Joint Liquidators, Email: chi.ho@quantuma.com Ag EF101580
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROTHERS RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROTHERS RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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