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BROOPHARMA LTD

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

This company is commonly known as Broopharma Ltd. The company was founded 10 years ago and was given the registration number 08714558. The firm's registered office is in DAVENTRY. You can find them at 1 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BROOPHARMA LTD
Company Number:08714558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2013
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1 Cottesbrooke Park, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, 173 Church Road, Northfield, Birmingham, England, B31 2LX

Director02 October 2013Active
The Barn, 173 Church Road, Northfield, Birmingham, England, B31 2LX

Director28 June 2020Active
124, Camp Street, Salford, England, M7 1ZT

Director02 October 2013Active

People with Significant Control

Mr Michal Koterba
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:Polish
Country of residence:England
Address:The Barn, 173 Church Road, Birmingham, England, B31 2LX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-31Address

Change registered office address company with date old address new address.

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2023-01-13Dissolution

Dissolution voluntary strike off suspended.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-21Dissolution

Dissolution application strike off company.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-07-06Officers

Termination director company with name termination date.

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2022-02-07Accounts

Change account reference date company current extended.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-16Officers

Change person director company with change date.

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2021-07-16Officers

Change person director company with change date.

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2021-07-16Persons with significant control

Change to a person with significant control.

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2021-07-16Address

Change registered office address company with date old address new address.

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2021-01-21Officers

Change person director company with change date.

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2021-01-21Officers

Change person director company with change date.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-10Officers

Appoint person director company with name date.

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2019-11-08Officers

Change person director company with change date.

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2019-11-08Persons with significant control

Change to a person with significant control.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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