BROC INVEST LIMITED

Key Data

Status

Active

Company No.

05419159

Incorporation date

08/04/2005

Size

Dormant

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2005)

17/08/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

27/02/2020

Accounts for a dormant company made up to 2019-04-28

View PDF (2 pages)

28/01/2020

Previous accounting period shortened from 2019-04-29 to 2019-04-28

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

27/11/2018

Accounts for a dormant company made up to 2018-04-29

View PDF (2 pages)

30/04/2018

Accounts for a dormant company made up to 2017-04-29

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

31/01/2018

Previous accounting period shortened from 2017-04-30 to 2017-04-29

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (6 pages)

06/06/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

15/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (5 pages)

13/08/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

15/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

13/08/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

09/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

16/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

18/02/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

20/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

02/08/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

27/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

30/06/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

19/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Oleg Sepelev on 2010-04-08

View PDF (2 pages)

19/04/2010

Secretary's details changed for Hf Secretarial Services Limited on 2010-04-08

View PDF (2 pages)

19/04/2010

Director's details changed for Sait Kozin on 2010-04-08

View PDF (2 pages)

03/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2010

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

02/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

12/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

21/05/2008

Return made up to 08/04/08; full list of members

View PDF (3 pages)

18/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

07/06/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

08/09/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

10/04/2006

Return made up to 08/04/06; full list of members

View PDF (2 pages)

24/03/2006

New director appointed

View PDF (1 pages)

16/05/2005

Ad 08/04/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

08/04/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/04/2019

Next confirmation date

08/04/2021

Last change occurred

28/04/2019

Accounts

Dormant

Last made up date

28/04/2019

Next account date

28/04/2020

Next due on

28/04/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HF SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/04/2005 - Present	215
Sepelev, Oleg	Director	08/04/2005 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/04/2005 - 08/04/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/04/2005 - 08/04/2005	67500
Kozin, Sait	Director	08/04/2005 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROC INVEST LIMITED

BROC INVEST LIMITED is an(a) Active company incorporated on 08/04/2005 with the registered office located at Palladium House, 1-4 Argyll Street, London W1F 7LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROC INVEST LIMITED?

BROC INVEST LIMITED is currently Active. It was registered on 08/04/2005 .

Where is BROC INVEST LIMITED located?

BROC INVEST LIMITED is registered at Palladium House, 1-4 Argyll Street, London W1F 7LD.

What does BROC INVEST LIMITED do?

BROC INVEST LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for BROC INVEST LIMITED?

The latest filing was on 17/08/2021: Compulsory strike-off action has been suspended.