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Brobot Group Limited, KT13 0TJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROBOT GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brobot Group Limited. The company was founded 12 years ago and was given the registration number 07784520. The firm's registered office is in WEYBRIDGE. You can find them at Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey. This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:BROBOT GROUP LIMITED
Company Number:07784520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary21 April 2020Active
Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ

Director30 October 2018Active
Brobot Service Station, Thorpe Road, Melton Mowbray, England, LE13 1SQ

Secretary29 September 2011Active
Prax House Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ

Secretary30 October 2018Active
Aquis House, Belgrave Gate, Leicester, England, LE1 3HT

Secretary06 November 2015Active
Brobot Service Station, Thorpe Road, Melton Mowbray, England, LE13 1SQ

Director23 September 2011Active
Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ

Director30 October 2018Active
31, Beckingthorpe Drive, Bottesford, England, NG13 0DN

Director28 October 2011Active
Brobot Service Station, Thorpe Road, Melton Mowbray, England, LE13 1SQ

Director28 October 2011Active
Aquis House, Belgrave Gate, Leicester, England, LE1 3HT

Director06 November 2015Active
Aquis House, Belgrave Gate, Leicester, England, LE1 3HT

Director06 November 2015Active
Aquis House, Belgrave Gate, Leicester, England, LE1 3HT

Director06 November 2015Active

People with Significant Control

H. K. S. Holdings Limited
Notified on:16 March 2017
Status:Active
Country of residence:United Kingdom
Address:Harvest House, Horizon Business Village, Weybridge, United Kingdom, KT13 0TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

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