BROLLY UK TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

10134039

Incorporation date

19/04/2016

Size

Dormant

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2016)

10/12/2025

Termination of appointment of Helen Clare O'murchu as a director on 2025-11-27

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27/11/2025

Appointment of Mr Richard Lewis Tubb as a director on 2025-11-26

View PDF (2 pages)

30/07/2025

Secretary's details changed for Aviva Company Secretary Services Limited on 2025-07-30

View PDF (1 pages)

28/07/2025

Termination of appointment of Roger Cheston Clifton as a secretary on 2025-07-24

View PDF (1 pages)

28/07/2025

Termination of appointment of Roger Cheston Clifton as a director on 2025-07-24

View PDF (1 pages)

25/07/2025

Appointment of Aviva Company Secretary Services Limited as a secretary on 2025-07-24

View PDF (2 pages)

16/05/2025

Accounts for a dormant company made up to 2024-12-31

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28/04/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

17/03/2025

Termination of appointment of Humphrey Michael Tomlinson as a director on 2025-03-16

View PDF (1 pages)

20/06/2024

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

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05/06/2024

Appointment of Mr Darren Wayne Sheppard as a director on 2024-06-05

View PDF (2 pages)

08/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

03/10/2023

Termination of appointment of Phoebe Chibuzo Hugh as a director on 2023-10-03

View PDF (1 pages)

23/05/2023

Statement of capital on 2023-05-23

View PDF (5 pages)

17/05/2023

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

View PDF (2 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

16/01/2023

Termination of appointment of Kerry Anne Chilvers as a director on 2022-12-31

View PDF (1 pages)

25/10/2022

Termination of appointment of Mark Philip Evans as a director on 2022-09-27

View PDF (1 pages)

08/06/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

08/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (257 pages)

08/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-18 with no updates

View PDF (3 pages)

22/12/2021

Statement of capital on 2021-12-22

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22/12/2021

Statement by Directors

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22/12/2021

Solvency Statement dated 13/12/21

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22/12/2021

Resolutions

View PDF (2 pages)

21/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (13 pages)

21/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (236 pages)

17/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

17/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (2 pages)

28/05/2021

Confirmation statement made on 2021-04-18 with updates

View PDF (8 pages)

02/10/2020

Appointment of Mrs Helen Clare O'murchu as a director on 2020-09-15

View PDF (2 pages)

01/10/2020

Appointment of Mr Roger Cheston Clifton as a director on 2020-09-15

View PDF (2 pages)

01/10/2020

Appointment of Mr Humphrey Michael Tomlinson as a director on 2020-09-15

View PDF (2 pages)

01/10/2020

Appointment of Kerry Anne Chilvers as a director on 2020-09-15

View PDF (2 pages)

01/10/2020

Appointment of Mark Philip Evans as a director on 2020-09-15

View PDF (2 pages)

28/09/2020

Cessation of Phoebe Chibuzo Hugh as a person with significant control on 2020-09-15

View PDF (1 pages)

28/09/2020

Notification of Dl Insurance Services Limited as a person with significant control on 2020-09-15

View PDF (1 pages)

28/09/2020

Appointment of Roger Cheston Clifton as a secretary on 2020-09-15

View PDF (2 pages)

28/09/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

28/09/2020

Registered office address changed from 125 Charing Cross Road Soho London WC2H 0EW United Kingdom to Churchill Court Westmoreland Road Bromley Kent BR1 1DP on 2020-09-28

View PDF (1 pages)

25/09/2020

Statement of capital following an allotment of shares on 2020-09-15

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10/09/2020

Resolutions

View PDF (6 pages)

10/09/2020

Resolutions

View PDF (8 pages)

06/07/2020

Statement of capital on 2018-06-13

View PDF (4 pages)

23/04/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (6 pages)

28/02/2020

Total exemption full accounts made up to 2020-01-31

View PDF (5 pages)

28/02/2020

Previous accounting period shortened from 2020-04-30 to 2020-01-31

View PDF (1 pages)

12/02/2020

Second filing of a statement of capital following an allotment of shares on 2020-02-05

View PDF (7 pages)

23/01/2020

Statement of capital following an allotment of shares on 2020-01-23

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12/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (5 pages)

09/05/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (7 pages)

09/05/2019

Cessation of Mykhailo Loginov as a person with significant control on 2018-06-13

View PDF (1 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

03/12/2018

Registered office address changed from Gensurco House 1st Floor 3-5 Spafield Street London EC1R 4QB England to 125 Charing Cross Road Soho London WC2H 0EW on 2018-12-03

View PDF (1 pages)

19/07/2018

Director's details changed for Ms Phoebe Chibuzo Hugh on 2018-07-18

View PDF (2 pages)

10/07/2018

Termination of appointment of Mykhailo Loginov as a director on 2018-06-30

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

18/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (4 pages)

12/09/2017

Registered office address changed from 1st Floor, Gensurco House 3-5 Spafield Street London EC1R 4RP England to Gensurco House 1st Floor 3-5 Spafield Street London EC1R 4QB on 2017-09-12

View PDF (1 pages)

21/08/2017

Registered office address changed from Camden Collective Collective Temperance Hospital Hampstead Road London NW1 2LS England to 1st Floor, Gensurco House 3-5 Spafield Street London EC1R 4RP on 2017-08-21

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (7 pages)

09/03/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (6 pages)

06/03/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-20

View PDF (8 pages)

25/01/2017

Resolutions

View PDF (47 pages)

24/01/2017

Statement of capital following an allotment of shares on 2016-12-20

View PDF (7 pages)

24/01/2017

Sub-division of shares on 2016-12-20

View PDF (5 pages)

17/10/2016

Appointment of Mr Mykhailo Loginov as a director on 2016-10-10

View PDF (2 pages)

21/09/2016

Registered office address changed from 5 Talbot Road Isleworth Middlesex TW7 7HG United Kingdom to Camden Collective Collective Temperance Hospital Hampstead Road London NW1 2LS on 2016-09-21

View PDF (1 pages)

28/06/2016

Resolutions

View PDF (25 pages)

27/06/2016

Statement of capital following an allotment of shares on 2016-06-15

View PDF (4 pages)

16/05/2016

Statement of capital following an allotment of shares on 2016-05-16

View PDF (3 pages)

19/04/2016

Incorporation

View PDF (7 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

31/12/2024

Next confirmation date

27/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
AVIVA COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/07/2025 - Present	153
Tubb, Richard Lewis	Director	26/11/2025 - Present	6
Tomlinson, Humphrey Michael	Director	15/09/2020 - 16/03/2025	18
O'murchu, Helen Clare	Director	15/09/2020 - 27/11/2025	15
Clifton, Roger Cheston	Director	15/09/2020 - 24/07/2025	51

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BROLLY UK TECHNOLOGY LIMITED

BROLLY UK TECHNOLOGY LIMITED is an(a) Active company incorporated on 19/04/2016 with the registered office located at Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP. 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 BROLLY UK TECHNOLOGY LIMITED?

BROLLY UK TECHNOLOGY LIMITED is currently Active. It was registered on 19/04/2016 .

Where is BROLLY UK TECHNOLOGY LIMITED located?

BROLLY UK TECHNOLOGY LIMITED is registered at Churchill Court, Westmoreland Road, Bromley, Kent BR1 1DP.

What does BROLLY UK TECHNOLOGY LIMITED do?

BROLLY UK TECHNOLOGY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for BROLLY UK TECHNOLOGY LIMITED?

The latest filing was on 10/12/2025: Termination of appointment of Helen Clare O'murchu as a director on 2025-11-27.