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Company Information for

BROSTEAM LIMITED

C/O PROMAX CONSULT WTC 1B / 2F, QUAYSIDE TOWER BROAD STREET, BIRMINGHAM, B1 2HF,
Company Registration Number
04587420
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brosteam Ltd
BROSTEAM LIMITED was founded on 2002-11-12 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Brosteam Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROSTEAM LIMITED
 
Legal Registered Office
C/O PROMAX CONSULT WTC 1B / 2F
QUAYSIDE TOWER BROAD STREET
BIRMINGHAM
B1 2HF
Other companies in EN1
 
Filing Information
Company Number 04587420
Company ID Number 04587420
Date formed 2002-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 28/02/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 09:44:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROSTEAM LIMITED
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Company Officers of BROSTEAM LIMITED

Current Directors
Officer Role Date Appointed
RONALD RODRIGUES LEON
Director 2017-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
COIRO ORAZIO
Director 2017-09-30 2017-12-11
TREX LIMITED
Company Secretary 2002-11-12 2017-09-22
ALEXANDER GEORGE KARIS
Director 2016-12-01 2017-09-22
VIVIAN JOY KARIS
Director 2003-01-29 2016-12-01
ANNA ANDREOU
Nominated Director 2002-11-12 2003-01-29
ANTHOULA DIMARCHOU
Director 2002-11-12 2003-01-29

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
2021-09-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-11PSC08Notification of a person with significant control statement
2018-06-11PSC07CESSATION OF METCROFT PRODUCTION INC. AS A PERSON OF SIGNIFICANT CONTROL
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RONALD RODRIGUES LEON
2018-06-11AP01DIRECTOR APPOINTED MR. COIRO ORAZIO
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM Wtc 1Cv New London House 6 London Street City of London Greater London EC3R 7LP United Kingdom
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-30PSC07CESSATION OF AWERS LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-03-30PSC02Notification of Metcroft Production Inc. as a person with significant control on 2018-02-15
2017-12-11TM01APPOINTMENT TERMINATED, DIRECTOR COIRO ORAZIO
2017-11-15AA01Current accounting period extended from 31/12/17 TO 31/05/18
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-11-15AP01DIRECTOR APPOINTED MR. COIRO ORAZIO
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-10-20AP01DIRECTOR APPOINTED MR. RONALD RODRIGUES LEON
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE KARIS
2017-10-20TM02Termination of appointment of Trex Limited on 2017-09-22
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN
2017-10-20PSC02Notification of Awers Ltd as a person with significant control on 2017-09-22
2017-10-20PSC07CESSATION OF ELENA KARINA HAJIROUSSOU AS A PERSON OF SIGNIFICANT CONTROL
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 120
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA KARINA HAJIROUSSOU
2016-12-09AP01DIRECTOR APPOINTED MR ALEXANDER GEORGE KARIS
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN KARIS
2016-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-13AR0110/06/16 FULL LIST
2016-06-13AR0110/06/16 FULL LIST
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-12AR0112/11/15 FULL LIST
2015-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-25AR0112/11/14 FULL LIST
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 120
2013-11-15AR0112/11/13 FULL LIST
2013-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-14AR0112/11/12 FULL LIST
2012-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-21AR0112/11/11 FULL LIST
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 72 NEW BOND STREET LONDON W1S 1RR
2010-12-08AR0112/11/10 FULL LIST
2010-05-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-25AR0112/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN KARIS / 01/10/2009
2009-11-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREX LIMITED / 01/10/2009
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-10-06AA31/12/07 TOTAL EXEMPTION FULL
2008-01-15363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2008-01-15288cSECRETARY'S PARTICULARS CHANGED
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-23363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-24363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-08-29287REGISTERED OFFICE CHANGED ON 29/08/03 FROM: FLAT 333 THE COLONNADES 34 PORCHESTER SQUARE LONDON W2 6AU
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-13288bDIRECTOR RESIGNED
2003-02-13288bDIRECTOR RESIGNED
2002-12-22225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BROSTEAM 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 BROSTEAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROSTEAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-12-31

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 BROSTEAM LIMITED

Intangible Assets
Patents
We have not found any records of BROSTEAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROSTEAM LIMITED
Trademarks
We have not found any records of BROSTEAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROSTEAM 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 (74990 - Non-trading company) as BROSTEAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROSTEAM 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 BROSTEAM 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 BROSTEAM 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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