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Company Information for

BROBULK LIMITED

98 SUNDIAL HOUSE HIGH STREET, HORSELL, WOKING, GU21 4SU,
Company Registration Number
03954644
Private Limited Company
Active

Company Overview

About Brobulk Ltd
BROBULK LIMITED was founded on 2000-03-23 and has its registered office in Woking. The organisation's status is listed as "Active". Brobulk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BROBULK LIMITED
 
Legal Registered Office
98 SUNDIAL HOUSE HIGH STREET
HORSELL
WOKING
GU21 4SU
Other companies in TW20
 
Previous Names
LUONGO LIMITED08/05/2000
Filing Information
Company Number 03954644
Company ID Number 03954644
Date formed 2000-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB727456808  
Last Datalog update: 2019-11-04 17:03:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROBULK LIMITED
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Companies with same name BROBULK LIMITED
The following companies were found which have the same name as BROBULK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROBULK LIMITED 98 SUNDIAL HOUSE HIGH STREET HORSELL WOKING GU21 4SU Active Company formed on the 1998-07-10

Company Officers of BROBULK LIMITED

Current Directors
Officer Role Date Appointed
URBAN BROR HUGO PAULSSON
 Company Secretary 2000-05-08
BENGT AKE EKSTRAND
 Director 2013-01-01
URBAN BROR HUGO PAULSSON
 Director 2000-05-08
IVO RENE VERHEYEN
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ERLAND ERIK BIRGER EBBERSTEN
 Director 2010-01-01 2013-01-01
LARS GORAN SAFVERSTROM
 Director 2000-05-03 2013-01-01
LARS PETER HEISSELBERG
 Director 2004-05-01 2010-01-01
PERAKE JONSSON
 Director 2000-05-03 2004-05-01
CDF SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-03-23 2000-05-08
CDF FORMATIONS LIMITED
 Nominated Director 2000-03-23 2000-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
URBAN BROR HUGO PAULSSON BROBULK LIMITED Company Secretary 1998-07-13 CURRENT 1998-07-10 Active
BENGT AKE EKSTRAND BROBULK LIMITED Director 2013-01-01 CURRENT 1998-07-10 Active
URBAN BROR HUGO PAULSSON BROBULK LIMITED Director 1998-07-13 CURRENT 1998-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-06SOAS(A)Voluntary dissolution strike-off suspended
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-22DS01Application to strike the company off the register
2019-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-01-04PSC05Change of details for Petra Chartering Limited as a person with significant control on 2018-01-04
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/17 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-08AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
2015-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-31AR0123/03/15 ANNUAL RETURN FULL LIST
2014-04-24AR0123/03/14 ANNUAL RETURN FULL LIST
2014-04-24CH01Director's details changed for Urban Bror Hugo Paulsson on 2013-03-24
2014-04-24CH03SECRETARY'S DETAILS CHNAGED FOR URBAN BROR HUGO PAULSSON on 2013-03-24
2014-04-23RES14SUM OF £99,000 OF ORDINARY SHARES OF £1 EACH 07/04/2014
2014-04-23RES13Resolutions passed:
  • Increase capital from £1,000 to £100,000 07/04/2014
  • Capitalisation resolution Resolutions
  • Resolution of allotment of securities
2014-04-23SH0107/04/14 STATEMENT OF CAPITAL GBP 100000.00
2014-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-08AR0123/03/13 ANNUAL RETURN FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ERLAND EBBERSTEN
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR LARS SAFVERSTROM
2013-02-21AP01DIRECTOR APPOINTED MR BENGT AKE EKSTRAND
2013-02-21AP01DIRECTOR APPOINTED MR IVO RENE VERHEYEN
2012-03-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-26AR0123/03/12 ANNUAL RETURN FULL LIST
2011-04-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23AR0123/03/11 FULL LIST
2011-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARS GORAN SAFVERSTROM / 01/01/2011
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-23AR0123/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS GORAN SAFVERSTROM / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / URBAN BROR HUGO PAULSSON / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ERLAND ERIK BIRGER EBBERSTEN / 01/01/2010
2010-03-12AP01DIRECTOR APPOINTED ERLAND ERIK BIRGER EBBERSTEN
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR LARS HEISSELBERG
2009-03-25363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-15363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2007-04-02363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-07363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-01363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ
2004-06-02288aNEW DIRECTOR APPOINTED
2004-05-18288bDIRECTOR RESIGNED
2004-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-25363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-10-22287REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 27 ALBEMARLE STREET LONDON W1X 3FA
2002-07-08363aRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-03287REGISTERED OFFICE CHANGED ON 03/12/01 FROM: MACNAIR MASON JOHN STOW HOUSE 18 BEVIS MARKS LONDON EC3A 7ED
2001-07-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-04287REGISTERED OFFICE CHANGED ON 04/07/01 FROM: MACNAIR MASON ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DU
2001-04-23363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-06-0988(2)RAD 17/05/00--------- £ SI 999@1=999 £ IC 1/1000
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05288aNEW DIRECTOR APPOINTED
2000-05-30225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-05-19288bSECRETARY RESIGNED
2000-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-18288bDIRECTOR RESIGNED
2000-05-18288bSECRETARY RESIGNED
2000-05-18287REGISTERED OFFICE CHANGED ON 18/05/00 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR
2000-05-05CERTNMCOMPANY NAME CHANGED LUONGO LIMITED CERTIFICATE ISSUED ON 08/05/00
2000-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to BROBULK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROBULK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROBULK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROBULK LIMITED

Intangible Assets
Patents
We have not found any records of BROBULK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROBULK LIMITED
Trademarks
We have not found any records of BROBULK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROBULK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as BROBULK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROBULK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROBULK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROBULK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU21 4SU