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Bro 002 Ltd
16524032
active
ltd
england wales
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 17/06/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/06/2026
Due 30/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
Former
Sophie Jane Clare Daranyi-Hudd
director · Resigned 31/05/2026
Persons with Significant Control
Bro 001 Ltd
75–100% shares
75–100% votes
Appoint directors
C/O Broadfield Law Uk Llp, The Anchorage, 34 Bridge Street, Reading, RG1 2LU
Reg: 16519193 · United Kingdom · Incorporated
Notified 17/06/2025
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
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → 10 Orange Street
2026-07-2110 ORANGE STREET
post town → London
2026-07-21LONDON