opendata.bot
Company number
06699540

DUKE BROTHERS LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DUKE BROTHERS LTD
Company number
06699540
Registered office
WINDSOR HOUSE, 262, WINDSOR STREET, BIRMINGHAM, B7 4DX, ENGLAND · 26 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 September 2008
Status
Active
Age
17 years
Previous names
I P LICENCE LTD (to 20 May 2017)
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Nov 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
07 Feb 2027
Confirmation statement — last
24 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bank Of Zurich Ltd
owns 25–50% of shares
Notified 16/09/2016
Mr Martin Lord
owns 25–50% of shares
Notified 16/09/2016
Mr Mohammed Nawaz
has significant influence or control
Notified 03/04/2017
Mr Roger Cresswell
owns 25–50% of shares
Notified 16/09/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares Notified 16/09/2016
Mr Mohammed Nawaz
born 01/1955 · United Kingdom has significant influence or control Notified 03/04/2017 Controls 4 companies
Mr Martin Lord
born 05/1966 · England owns 25–50% of shares Control ended 03/04/2017
Mr Roger Cresswell
born 10/1952 · England owns 25–50% of shares Control ended 03/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/05/2017 Registered name changed I P LICENCE LTD DUKE BROTHERS LTD
03/04/2017 Person with significant control ceased Mr Roger Cresswell
03/04/2017 Person with significant control ceased Mr Martin Lord
03/04/2017 Person with significant control added Mr Mohammed Nawaz
16/09/2016 Person with significant control added Mr Roger Cresswell
16/09/2016 Person with significant control added Mr Martin Lord
16/09/2016 Person with significant control added Bank Of Zurich Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 31
▼ 11.7%
36
Net assets 307
▲ 20.2%
255
Employees (avg) 0 0

Documents for DUKE BROTHERS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of DUKE BROTHERS LTD?
According to the official registry, the company number of DUKE BROTHERS LTD is 06699540.
Where is DUKE BROTHERS LTD registered?
The registered office is WINDSOR HOUSE, 262, WINDSOR STREET, BIRMINGHAM, B7 4DX, ENGLAND.
What is the SIC code of DUKE BROTHERS LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls DUKE BROTHERS LTD?
Bank Of Zurich Ltd is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of DUKE BROTHERS LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 30 November 2024.

About DUKE BROTHERS LTD (06699540)

DUKE BROTHERS LTD is a private limited company incorporated on 16 September 2008 and registered in the United Kingdom under company number 06699540. Its registered office is at WINDSOR HOUSE, 262, WINDSOR STREET, BIRMINGHAM, B7 4DX, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Bank Of Zurich Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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