BROBULK LIMITED

Key Data

Status

Dissolved

Company No.

03596350

Incorporation date

10/07/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1998)

18/03/2025

Final Gazette dissolved via voluntary strike-off

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31/12/2024

First Gazette notice for voluntary strike-off

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18/12/2024

Application to strike the company off the register

View PDF (1 pages)

27/11/2024

Confirmation statement made on 2024-11-26 with no updates

View PDF (3 pages)

04/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

21/02/2024

Compulsory strike-off action has been discontinued

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20/02/2024

First Gazette notice for compulsory strike-off

View PDF (0 pages)

14/02/2024

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

07/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

01/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

07/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

23/12/2021

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

25/01/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

12/01/2021

Termination of appointment of Ivo Rene Verheyen as a director on 2020-12-31

View PDF (1 pages)

12/01/2021

Appointment of Mr Thomas Hogh Okbo as a director on 2021-01-01

View PDF (2 pages)

07/01/2021

Director's details changed for Mr Bengt Ake Ekstrand on 2021-01-07

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2020-11-26 with updates

View PDF (3 pages)

13/03/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with updates

View PDF (4 pages)

28/08/2019

Termination of appointment of Urban Bror Hugo Paulsson as a director on 2019-08-22

View PDF (1 pages)

28/08/2019

Termination of appointment of Urban Bror Hugo Paulsson as a secretary on 2019-08-22

View PDF (1 pages)

21/08/2019

Resolutions

View PDF (3 pages)

16/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

26/02/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

12/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

09/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

20/12/2017

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to 98 Sundial House High Street Horsell Woking GU21 4SU on 2017-12-20

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

22/03/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

02/08/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

29/03/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

15/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

14/07/2015

Secretary's details changed for Urban Bror Hugo Paulsson on 2014-06-05

View PDF (1 pages)

14/07/2015

Director's details changed for Urban Bror Hugo Paulsson on 2014-06-05

View PDF (2 pages)

08/07/2015

Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2015-07-08

View PDF (1 pages)

13/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

10/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

04/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

11/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (6 pages)

01/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

01/03/2013

Termination of appointment of Erland Ebbersten as a director

View PDF (1 pages)

01/03/2013

Termination of appointment of Lars Safverstrom as a director

View PDF (1 pages)

21/02/2013

Appointment of Mr Bengt Ake Ekstrand as a director

View PDF (2 pages)

21/02/2013

Appointment of Mr Ivo Rene Verheyen as a director

View PDF (2 pages)

11/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (6 pages)

30/03/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

12/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (6 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

01/09/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (6 pages)

21/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

12/03/2010

Appointment of Erland Erik Birger Ebbersten as a director

View PDF (3 pages)

12/03/2010

Termination of appointment of Lars Heisselberg as a director

View PDF (2 pages)

10/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

23/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

01/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

18/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

14/08/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

25/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

16/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

12/07/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

12/07/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

17/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

17/08/2004

Registered office changed on 17/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ

View PDF (1 pages)

13/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

06/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

30/07/2003

Return made up to 10/07/03; full list of members

View PDF (8 pages)

29/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

22/10/2002

Registered office changed on 22/10/02 from: 27 albemarle street london W1X 3FA

View PDF (1 pages)

08/10/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

14/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

03/12/2001

Registered office changed on 03/12/01 from: mcnair mason john stowe house 18 bevis marks london EC3A 7ED

View PDF (1 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/07/2001

Return made up to 10/07/01; full list of members

View PDF (7 pages)

04/07/2001

Registered office changed on 04/07/01 from: mcnair mason st clare house 30-33 minories london EC3N 1DU

View PDF (1 pages)

24/07/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

12/05/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

26/08/1999

Return made up to 10/07/99; full list of members

View PDF (6 pages)

18/08/1998

Resolutions

View PDF (8 pages)

10/08/1998

Ad 13/07/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

27/07/1998

Secretary resigned

View PDF (0 pages)

27/07/1998

Director resigned

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27/07/1998

New secretary appointed;new director appointed

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27/07/1998

New director appointed

View PDF (0 pages)

27/07/1998

Registered office changed on 27/07/98 from: 188/196 old street london EC1V 9FR

View PDF (1 pages)

10/07/1998

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

26/11/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
1.49K
-
0.00
-
-

2022
0
1.49K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.49K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CDF SECRETARIAL SERVICES LIMITED	Nominee Secretary	09/07/1998 - 12/07/1998	464
CDF FORMATIONS LIMITED	Nominee Director	09/07/1998 - 12/07/1998	465
Paulsson, Urban Bror Hugo	Director	12/07/1998 - 21/08/2019	2
Okbo, Thomas Hogh	Director	31/12/2020 - Present	4
Safverstrom, Lars Goran	Director	12/07/1998 - 31/12/2012	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROBULK LIMITED

BROBULK LIMITED is an(a) Dissolved company incorporated on 10/07/1998 with the registered office located at 98 Sundial House High Street, Horsell, Woking GU21 4SU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROBULK LIMITED?

BROBULK LIMITED is currently Dissolved. It was registered on 10/07/1998 and dissolved on 18/03/2025.

Where is BROBULK LIMITED located?

BROBULK LIMITED is registered at 98 Sundial House High Street, Horsell, Woking GU21 4SU.

What does BROBULK LIMITED do?

BROBULK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROBULK LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.