BROGA (UK) LIMITED

Key Data

Status

Active

Company No.

08337751

Incorporation date

20/12/2012

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2012)

07/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2022

Cessation of Gary Lancelot Mortimer Brooks as a person with significant control on 2022-07-18

View PDF (1 pages)

18/07/2022

Change of details for Mr Gary Lm Brooks as a person with significant control on 2022-07-01

View PDF (2 pages)

15/07/2022

Notification of Gary Lancelot Mortimer Brooks as a person with significant control on 2022-07-01

View PDF (2 pages)

15/07/2022

Cessation of Suzy Genevieve Brooks as a person with significant control on 2022-07-01

View PDF (1 pages)

08/07/2022

Notification of Suzy Genevieve Brooks as a person with significant control on 2022-07-01

View PDF (2 pages)

08/07/2022

Notice of removal of a director

View PDF (1 pages)

07/07/2022

Termination of appointment of Gary Brooks as a director on 2022-07-01

View PDF (1 pages)

07/07/2022

Cessation of Gary Brooks as a person with significant control on 2022-07-01

View PDF (1 pages)

17/03/2022

Registered office address changed to PO Box 4385, 08337751: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-17

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

20/10/2021

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

View PDF (9 pages)

20/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

17/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

04/09/2020

Registered office address changed from 87 Upper Selsdon Road South Croydon CR2 0DP England to International House Holborn Viaduct London EC1A 2BN on 2020-09-04

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

20/02/2020

Termination of appointment of Lesley Heron as a director on 2020-02-20

View PDF (1 pages)

13/02/2020

Registered office address changed from 12E Manor Road London N16 5SA to 87 Upper Selsdon Road South Croydon CR2 0DP on 2020-02-13

View PDF (1 pages)

24/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2019

Director's details changed for Mr Gary Brooks on 2019-01-03

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

12/11/2018

Amended total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

12/11/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/09/2018

Appointment of Mr Gary Brooks as a director on 2018-09-14

View PDF (2 pages)

14/09/2018

Termination of appointment of Gary Brooks as a secretary on 2018-09-14

View PDF (1 pages)

16/08/2018

Director's details changed for Ms Lesley Heron on 2018-08-16

View PDF (2 pages)

18/04/2018

Termination of appointment of Gary Brooks as a director on 2018-04-18

View PDF (1 pages)

18/04/2018

Appointment of Ms Lesley Heron as a director on 2018-04-18

View PDF (2 pages)

18/04/2018

Director's details changed for Miss Joanne Heron on 2018-04-18

View PDF (2 pages)

07/02/2018

Cessation of Joanne Heron as a person with significant control on 2018-02-07

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

19/10/2017

Secretary's details changed for Mr Gary Brooks on 2017-10-18

View PDF (1 pages)

11/10/2017

Notification of Gary Brooks as a person with significant control on 2017-10-01

View PDF (2 pages)

11/10/2017

Notification of Joanne Heron as a person with significant control on 2017-10-01

View PDF (2 pages)

11/10/2017

Cessation of Gary Brooks as a person with significant control on 2017-10-01

View PDF (1 pages)

11/10/2017

Appointment of Miss Joanne Heron as a director on 2017-10-01

View PDF (2 pages)

04/10/2017

Director's details changed for Mr Gary Brooks on 2017-10-01

View PDF (3 pages)

03/10/2017

Termination of appointment of Gary Brooks as a director on 2017-10-01

View PDF (1 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

04/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

27/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

24/02/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

26/03/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

17/03/2014

Registered office address changed from 65 Denmark Road London SE25 5RE England on 2014-03-17

View PDF (2 pages)

20/12/2012

Incorporation

View PDF (25 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

31/12/2020

Next confirmation date

20/12/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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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
Heron, Lesley	Director	18/04/2018 - 20/02/2020	1
Brooks, Gary	Secretary	20/12/2012 - 14/09/2018	-
Brooks, Gary	Director	01/10/2017 - 18/04/2018	-
Heron, Joanna	Director	20/12/2012 - 01/10/2017	-
Brooks, Gary	Director	14/09/2018 - 01/07/2022	6

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BROGA (UK) LIMITED

BROGA (UK) LIMITED is an(a) Active company incorporated on 20/12/2012 with the registered office located at 4385, 08337751: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no 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 BROGA (UK) LIMITED?

BROGA (UK) LIMITED is currently Active. It was registered on 20/12/2012 .

Where is BROGA (UK) LIMITED located?

BROGA (UK) LIMITED is registered at 4385, 08337751: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BROGA (UK) LIMITED do?

BROGA (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROGA (UK) LIMITED?

The latest filing was on 07/12/2022: Compulsory strike-off action has been suspended.