OpenCompanies

Brothers Yard Ltd

Company number
15591047
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2024
Nature of business
Buying and selling of own real estate
Corporate group
James De Machen Holdings Ltd (2 companies)

Registered office

46 Syon Lane
Osterley
TW7 5NQ

Officers

NameRoleAppointedResigned
DE-MACHEN, James John William Director 14 Sep 2026
STONEHAM, Mark Maclachlan Russell Director 24 Mar 2024 14 Sep 2026
RUSSELL STONEHAM, Hayley Director 24 Mar 2024 14 Sep 2026

Control

NameNature of controlNotifiedCeased
James De Machen Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Sep 2026
Alchemy Estates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Mar 2024 14 Sep 2026

Accounts

Year ended Net assets Employees
30 Sep 2025 £14,077 2
30 Sep 2024 £16,803 2

Connections

Owned by

Brothers Yard Ltd → James De Machen Holdings Ltd

Directors’ other companies

Companies at the same address

Data