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BROTHERTON REAL ESTATE LIMITED

Active
09028626·incorporated 2014-05-07

BROTHERTON REAL ESTATE LIMITED is an active UK private limited company, incorporated on 7 May 2014 at Companies House (number 09028626; OpenRegistry canonical ID GB-09028626-brotherton-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-07
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-07. Next confirmation statement due 2027-05-21.

Persons with significant control

BROTHERTON REAL ESTATE LIMITED has 2 persons with significant control on file:

  • Brotherton Holdings Limited (United Kingdom reg. 11142379). Notified 2018-01-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Edward J. Fitzgerald Iii born 1963 resident in United States, American national. Notified 2026-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Daniel Paul Uzan born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Lawrence Fine born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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