CompanyTrack
B

BRO 002 LTD

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
B

BRO 002 LTD

Activities of other holding companies n.e.c.

Founded 17 Jun 2025 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 25 Aug 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

10 Orange Street Haymarket London WC2H 7DQ United Kingdom

Credit Report

Discover BRO 002 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mohammed Safi Ahmed Yasser SiddiqiDirectorBritishEngland4412 Aug 2025Active
Patrick Vincent MurphyDirectorBritishPortugal6217 Jun 2025Active
Sophie Jane Clare Daranyi-huddDirectorBritishEngland5712 Aug 2025Active

Shareholders

Shareholders (1)

Bro 001 Ltd
100.0%
117 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bro 001 Ltd

United Kingdom

Active
Notified 17 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BRO 001 LTD united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm, appoint/remove directors
YFM EQUITY PARTNERS BUYOUT III (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
YFM PRIVATE EQUITY GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YFM PRIVATE EQUITY GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YFM PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent
YFM PE LIMITED united kingdom shares 75 to 100 percent
YFM EQUITY PARTNERS LLP united kingdom
BRO 002 LTD Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025ResolutionResolutionsView(2 pages)
26 Aug 2025IncorporationMemorandum ArticlesView(11 pages)
25 Aug 2025AccountsAnnual accounts made up to 2026-06-30View(1 page)
22 Aug 2025OfficersAppointment of Mrs Sophie Jane Clare Daranyi-Hudd as director on 2025-08-12View(2 pages)
22 Aug 2025OfficersAppointment of Mr Mohammed Safi Ahmed Yasser Siddiqi as director on 2025-08-12View(2 pages)
26 Aug 2025 Resolution

Resolutions

26 Aug 2025 Incorporation

Memorandum Articles

25 Aug 2025 Accounts

Annual accounts made up to 2026-06-30

22 Aug 2025 Officers

Appointment of Mrs Sophie Jane Clare Daranyi-Hudd as director on 2025-08-12

22 Aug 2025 Officers

Appointment of Mr Mohammed Safi Ahmed Yasser Siddiqi as director on 2025-08-12

Recent Activity

Latest Activity

Resolutions

5 months ago on 26 Aug 2025

Memorandum Articles

5 months ago on 26 Aug 2025

Annual accounts made up to 2026-06-30

5 months ago on 25 Aug 2025

Appointment of Mrs Sophie Jane Clare Daranyi-Hudd as director on 2025-08-12

5 months ago on 22 Aug 2025

Appointment of Mr Mohammed Safi Ahmed Yasser Siddiqi as director on 2025-08-12

5 months ago on 22 Aug 2025