This company is commonly known as Broga (uk) Limited. The company was founded 11 years ago and was given the registration number 08337751. The firm's registered office is in LONDON. You can find them at International House, Holborn Viaduct, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BROGA (UK) LIMITED |
|---|---|---|
| Company Number | : | 08337751 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2012 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House, Holborn Viaduct, London, England, EC1A 2BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER | Secretary | 20 December 2012 | Active |
| 87, Upper Selsdon Road, South Croydon, England, CR2 0DP | Director | 14 September 2018 | Active |
| The Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER | Director | 01 October 2017 | Active |
| The Lansdowne Building,, 2 Lansdowne Road, Croydon, England, CR9 2ER | Director | 20 December 2012 | Active |
| The Lansdowne, 2 Lansdowne Road, Croydon, England, CR9 2ER | Director | 18 April 2018 | Active |
| Mr Gary Lancelot Mortimer Brooks | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Gate House, Coppice Lea, Bletchingley Road, Redhill, England, RH1 3QN |
| Nature of control | : |
|
| Ms Suzy Genevieve Brooks | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, Unity Close, London, England, SE19 3NJ |
| Nature of control | : |
|
| Mr Gary Brooks | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Lansdowne Building, Lansdowne Road, Croydon, England, CR9 2ER |
| Nature of control | : |
|
| Miss Joanne Heron | ||
| Notified on | : | 01 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Lansdowne Building, 2 Lansdowne Road, Croydon, England, CR9 2ER |
| Nature of control | : |
|
| Mr Gary Brooks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 65, Denmark Road, London, England, SE25 5RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-08 | Officers | Notice of removal of a director. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-17 | Address | Default companies house registered office address applied. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-03 | Officers | Change person director company with change date. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
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