UKBizDB.co.uk

BRUBOB LTD

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

This company is commonly known as Brubob Ltd. The company was founded 7 years ago and was given the registration number 10348533. The firm's registered office is in LONDON. You can find them at C/o Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRUBOB LTD
Company Number:10348533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2016
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Very Ard Times Limited, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Very Ard Times Limited,, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ

Director22 February 2017Active
Suite F5, Audley House Business Centre, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EH

Corporate Secretary26 August 2016Active
Suite F5, Audley House Business Centre, Northbridge Road, Berkhamsted, United Kingdom, HP4 1EH

Director26 August 2016Active

People with Significant Control

Dmsc Directors Limited
Notified on:26 August 2016
Status:Active
Country of residence:United Kingdom
Address:Suite F5, Audley House Business Centre, Berkshamsted, United Kingdom, HP4 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert O'Brien
Notified on:26 August 2016
Status:Active
Date of birth:July 1981
Nationality:Irish
Country of residence:England
Address:C/O Very Ard Times Limited,, Tower 42, London, England, EC2N 1HQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved compulsory.

Download
2021-12-11Dissolution

Dissolved compulsory strike off suspended.

Download
2021-11-16Gazette

Gazette notice compulsory.

Download
2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-08-31Accounts

Change account reference date company previous extended.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Accounts

Accounts with accounts type micro entity.

Download
2019-08-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-24Gazette

Gazette filings brought up to date.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Gazette

Gazette notice compulsory.

Download
2018-05-25Accounts

Accounts with accounts type micro entity.

Download
2017-11-09Address

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

Download
2017-09-12Confirmation statement

Confirmation statement with updates.

Download
2017-09-07Persons with significant control

Cessation of a person with significant control.

Download
2017-09-05Persons with significant control

Notification of a person with significant control.

Download
2017-03-04Resolution

Resolution.

Download
2017-02-23Officers

Appoint person director company with name date.

Download
2017-02-23Officers

Termination director company with name termination date.

Download
2017-02-23Officers

Termination secretary company with name termination date.

Download
2017-02-23Address

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

Download
2016-08-26Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.