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Companies House/London/Company profile

BROSGROUP LTD

Active
09897845·incorporated 2015-12-02

BROSGROUP LTD is an active UK private limited company, incorporated on 2 December 2015 at Companies House (number 09897845; OpenRegistry canonical ID GB-09897845-brosgroup-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-02
Registered Address
64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS, ENGLAND
SIC
62012 — Business and domestic software development
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

BROSGROUP LTD has 1 person with significant control on file:

  • Mr Ihsan Cem Tuncel born 1971 resident in United Kingdom, British national. Notified 2023-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Tuncel Turizm Ithalat Ihracat Ve Ticaret Ltd. Notified 2018-05-09. Ceased 2023-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sadik Burcin Tuncel born 1973 resident in Turkey, Turkish national. Notified 2017-04-06. Ceased 2018-05-09.
    • Holds 75% or more of voting rights
  • Mr Ihsan Cem Tuncel born 1971 resident in England, Turkish national. Notified 2016-04-06. Ceased 2019-08-15.
    • Holds 25–50% of voting rights

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