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Bro 001 Ltd

16519193

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10 Orange Street, Haymarket, London, WC2H 7DQ
Incorporated 16/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Patrick Vincent Murphy

director · Since 16/06/2025

CEO

BRITISH · PORTUGAL · Age 63

Mrs Sophie Jane Clare Daranyi-Hudd

director · Since 12/08/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Mohammed Safi Ahmed Yasser Siddiqi

director · Since 12/08/2025

CFO

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Nicholas Vincent Manning

director · Since 18/06/2026

BRITISH · ENGLAND · Age 69

Patrick Vincent Murphy

director · Since 16/06/2025

British · Portugal · Age 63

Mohammed Safi Ahmed Yasser Siddiqi

director · Since 12/08/2025

British · England · Age 45

Nicholas Vincent Manning

director · Since 18/06/2026

British · England · Age 69

Former

Sophie Jane Clare Daranyi-Hudd

director · Resigned 31/05/2026

Persons with Significant Control

Patrick Vincent Murphy

25–50% shares
25–50% votes

British · Portugal · Age 63

10, Orange Street, London, WC2H 7DQ

Notified 16/06/2025

Yfm Equity Partners Buyout Iii (Gp) Llp

ownership-of-shares-25-to-50-percent-as-firm
voting-rights-25-to-50-percent-as-firm
Appoint directors

4th Floor, 2 Bond Court, Leeds, LS1 2JZ

Reg: Oc444759 · Register Of Companies For England And Wales · Limited Liability Partnership

Notified 12/08/2025

Charges2 outstanding

Charge
outstanding

YFM PRIVATE EQUITY LIMITED

Created 12/08/2025Registered 14/08/2025
Charge
outstanding

SECURED FIXED INCOME PLC

Created 12/08/2025Registered 13/08/2025

Change History

status → active
2026-07-21

Active

type → ltd
2026-07-21

Private Limited Company

address line1 → 10 Orange Street
2026-07-21

10 ORANGE STREET

post town → London
2026-07-21

LONDON