BROMBAL UK LIMITED

Key Data

Status

Active

Company No.

12889551

Incorporation date

18/09/2020

Size

Medium

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2020)

27/10/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

16/06/2025

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

View PDF (23 pages)

12/06/2025

Termination of appointment of Giovanni Perri as a director on 2025-06-01

View PDF (1 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

30/09/2024

Termination of appointment of P & T Secretaries Limited as a secretary on 2024-09-30

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

14/11/2023

Secretary's details changed for P & T Secretaries Limited on 2023-09-11

View PDF (1 pages)

27/09/2023

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

View PDF (10 pages)

18/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

03/08/2023

Registered office address changed from Shakespeare House 168 Lavender Hill London SW11 5TG England to 89 B Quicks Road Wimbledon London SW19 1EX on 2023-08-03

View PDF (1 pages)

14/11/2022

Appointment of Mr Giovanni Perri as a director on 2022-11-10

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (4 pages)

06/09/2022

Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to Shakespeare House 168 Lavender Hill London SW11 5TG on 2022-09-06

View PDF (1 pages)

20/05/2022

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

View PDF (7 pages)

16/05/2022

Termination of appointment of Peter Brudenell as a director on 2022-05-09

View PDF (1 pages)

06/05/2022

Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 2022-05-06

View PDF (1 pages)

14/04/2022

Secretary's details changed for P & T Secretaries Limited on 2022-04-01

View PDF (1 pages)

01/04/2022

Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on 2022-04-01

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (5 pages)

04/06/2021

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

View PDF (6 pages)

25/05/2021

Previous accounting period shortened from 2021-09-30 to 2020-12-31

View PDF (1 pages)

11/12/2020

Appointment of P & T Secretaries Limited as a secretary on 2020-10-09

View PDF (2 pages)

10/12/2020

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 10 Philpot Lane London EC3M 8AA on 2020-12-10

View PDF (1 pages)

18/09/2020

Incorporation

View PDF (36 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+386.14 % *

* during past year

Cash in Bank

£81,929.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
63.80K
-
0.00
16.85K
-

2022
3
123.50K
-
0.00
81.93K
-

2022
3
123.50K
-
0.00
81.93K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

123.50K £93.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

81.93K £386.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Perri, Giovanni	Director	10/11/2022 - 01/06/2025	12
P & T SECRETARIES LIMITED	Corporate Secretary	09/10/2020 - 30/09/2024	37
Brudenell, Peter	Director	18/09/2020 - 09/05/2022	1
Brombal, Pierpaolo	Director	18/09/2020 - Present	-

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

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BROMBAL UK LIMITED

BROMBAL UK LIMITED is an(a) Active company incorporated on 18/09/2020 with the registered office located at 89 B Quicks Road, Wimbledon, London SW19 1EX. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROMBAL UK LIMITED?

BROMBAL UK LIMITED is currently Active. It was registered on 18/09/2020 .

Where is BROMBAL UK LIMITED located?

BROMBAL UK LIMITED is registered at 89 B Quicks Road, Wimbledon, London SW19 1EX.

What does BROMBAL UK LIMITED do?

BROMBAL UK LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does BROMBAL UK LIMITED have?

BROMBAL UK LIMITED had 3 employees in 2022.

What is the latest filing for BROMBAL UK LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-09-17 with no updates.