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BROTHERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Active
09831441·incorporated 2015-10-19

BROTHERTON REAL ESTATE INVESTMENT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 19 October 2015 at Companies House (number 09831441; OpenRegistry canonical ID GB-09831441-brotherton-real-estate-investment-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 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
2015-10-19
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
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 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

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

  • Mount Row (Mayfair) Limited (United Kingdom reg. 09826287). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Brotherton Holdings Limited (United Kingdom reg. 11142379). Notified 2025-08-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Brotherton Real Estate Ltd (England And Wales reg. 09028626). Notified 2016-04-06. Ceased 2025-08-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Brotherton Holdings Limited (United Kingdom reg. 11142379). Notified 2025-08-05. Ceased 2025-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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