Active - Proposal to Strike off
Company Information for BROSTEAM LIMITED
C/O PROMAX CONSULT WTC 1B / 2F, QUAYSIDE TOWER BROAD STREET, BIRMINGHAM, B1 2HF,
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Company Registration Number
04587420
Private Limited Company
Active - Proposal to Strike off |
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 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
RONALD RODRIGUES LEON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COIRO ORAZIO |
Director | ||
TREX LIMITED |
Company Secretary | ||
ALEXANDER GEORGE KARIS |
Director | ||
VIVIAN JOY KARIS |
Director | ||
ANNA ANDREOU |
Nominated Director | ||
ANTHOULA DIMARCHOU |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF METCROFT PRODUCTION INC. AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD RODRIGUES LEON | |
AP01 | DIRECTOR APPOINTED MR. COIRO ORAZIO | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM Wtc 1Cv New London House 6 London Street City of London Greater London EC3R 7LP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
PSC07 | CESSATION OF AWERS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Metcroft Production Inc. as a person with significant control on 2018-02-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COIRO ORAZIO | |
AA01 | Current accounting period extended from 31/12/17 TO 31/05/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. COIRO ORAZIO | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. RONALD RODRIGUES LEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE KARIS | |
TM02 | Termination of appointment of Trex Limited on 2017-09-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/17 FROM The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN | |
PSC02 | Notification of Awers Ltd as a person with significant control on 2017-09-22 | |
PSC07 | CESSATION OF ELENA KARINA HAJIROUSSOU AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA KARINA HAJIROUSSOU | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GEORGE KARIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN KARIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 120 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 10/06/16 FULL LIST | |
AR01 | 10/06/16 FULL LIST | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 12/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 12/11/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 12/11/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 72 NEW BOND STREET LONDON W1S 1RR | |
AR01 | 12/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN KARIS / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREX LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: FLAT 333 THE COLONNADES 34 PORCHESTER SQUARE LONDON W2 6AU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROSTEAM LIMITED are:
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. |