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Broc Invest Limited, W1F 7LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROC INVEST LIMITED

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

This company is commonly known as Broc Invest Limited. The company was founded 19 years ago and was given the registration number 05419159. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 24100 - Manufacture of basic iron and steel and of ferro-alloys.

Company Information

Name:BROC INVEST LIMITED
Company Number:05419159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2005
End of financial year:28 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 24100 - Manufacture of basic iron and steel and of ferro-alloys

Office Address & Contact

Registered Address:Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Corporate Secretary08 April 2005Active
Apt 143 Vaskozhinoi Str, 6 Bld 2, Moscow, Russia,

Director08 April 2005Active
Apt Ap-4 Bld E 46 Vasile Lupu, Kishinev, Moldova, FOREIGN

Director08 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 April 2005Active

People with Significant Control

Mr Oleg Sepelev
Notified on:30 April 2016
Status:Active
Date of birth:October 1971
Nationality:Moldovan
Address:Palladium House, London, W1F 7LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-06-29Gazette

Gazette notice compulsory.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type dormant.

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2020-01-28Accounts

Change account reference date company previous shortened.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Change account reference date company previous shortened.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type dormant.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type dormant.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type dormant.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type dormant.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-02-18Accounts

Accounts with accounts type dormant.

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2012-04-20Annual return

Annual return company with made up date full list shareholders.

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2011-08-02Accounts

Accounts with accounts type dormant.

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2011-04-27Annual return

Annual return company with made up date full list shareholders.

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2010-06-30Accounts

Accounts with accounts type dormant.

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2010-04-19Annual return

Annual return company with made up date full list shareholders.

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