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Company Information for

PHILBRU UK LIMITED

31 SOUTHAMPTON ROW, HOLBORN, LONDON, WC1B 5HJ,
Company Registration Number
06835855
Private Limited Company
Active

Company Overview

About Philbru Uk Ltd
PHILBRU UK LIMITED was founded on 2009-03-03 and has its registered office in London. The organisation's status is listed as "Active". Philbru Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHILBRU UK LIMITED
 
Legal Registered Office
31 SOUTHAMPTON ROW
HOLBORN
LONDON
WC1B 5HJ
Other companies in E1W
 
Filing Information
Company Number 06835855
Company ID Number 06835855
Date formed 2009-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-16 00:39:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILBRU UK LIMITED

Company Officers of PHILBRU UK LIMITED

Current Directors
Officer Role Date Appointed
ICS INTERNATIONAL CORPORATE SERVICES LTD
Company Secretary 2009-03-03
EUGENIA ROTARU
Director 2015-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
IVANA BULBARELLI
Director 2009-03-03 2015-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ICS INTERNATIONAL CORPORATE SERVICES LTD BOSCO BRANDS UK LTD Company Secretary 2016-01-07 CURRENT 2014-06-12 Active
ICS INTERNATIONAL CORPORATE SERVICES LTD FINANCE SOLUTIONS & SERVICES LTD Company Secretary 2012-07-12 CURRENT 2012-07-12 Dissolved 2016-05-17
ICS INTERNATIONAL CORPORATE SERVICES LTD TYTANUS INVESTMENT LIMITED Company Secretary 2009-01-29 CURRENT 2009-01-29 Dissolved 2013-12-24
ICS INTERNATIONAL CORPORATE SERVICES LTD GRAMMA INVESTMENT LIMITED Company Secretary 2008-11-07 CURRENT 2008-11-07 Dissolved 2014-07-15
ICS INTERNATIONAL CORPORATE SERVICES LTD GOSEBERRY INVESTMENT LIMITED Company Secretary 2008-11-07 CURRENT 2008-11-07 Dissolved 2013-10-08
ICS INTERNATIONAL CORPORATE SERVICES LTD GEMINY INVESTMENT LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
ICS INTERNATIONAL CORPORATE SERVICES LTD MARBLE UK ESTATE LIMITED Company Secretary 2008-10-22 CURRENT 2008-10-22 Converted / Closed
EUGENIA ROTARU GINVESTMENTS HOLDING UK LIMITED Director 2016-09-07 CURRENT 2016-09-07 Dissolved 2017-08-22
EUGENIA ROTARU CAROLINA INVEST LIMITED Director 2016-06-01 CURRENT 2001-11-08 Active
EUGENIA ROTARU CYLAKE LTD. Director 2016-05-31 CURRENT 2005-09-20 Active
EUGENIA ROTARU SHARDANA INVESTMENT LTD Director 2015-09-01 CURRENT 2010-06-01 Dissolved 2018-04-10
EUGENIA ROTARU LUXURY REAL ESTATE UK LIMITED Director 2015-07-20 CURRENT 2009-03-19 Active
EUGENIA ROTARU HOSINGTON LIMITED Director 2015-07-20 CURRENT 2006-01-20 Active
EUGENIA ROTARU MAYA INVESTMENTS LIMITED Director 2015-07-20 CURRENT 2005-03-01 Active
EUGENIA ROTARU TG & CY LTD Director 2014-09-01 CURRENT 1997-03-13 Dissolved 2015-04-07
EUGENIA ROTARU INTERNATIONAL PHOTOVOLTAIC INVESTMENT LIMITED Director 2014-04-15 CURRENT 2011-02-01 Dissolved 2015-09-01
EUGENIA ROTARU UK GLOBAL SOLUTION LIMITED Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2014-09-09
EUGENIA ROTARU UK OYSTER TRADING LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
EUGENIA ROTARU DOMUS REAL ESTATE UK LTD Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-10-17
EUGENIA ROTARU NEW REAL UK LIMITED Director 2013-02-25 CURRENT 2011-02-01 Dissolved 2015-08-18
EUGENIA ROTARU ELTHAM LIMITED Director 2013-02-25 CURRENT 2005-02-07 Active
EUGENIA ROTARU LIFESTYLE SKY TRAVEL LTD Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2014-09-16

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
2018-06-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LTD / 01/06/2018
2018-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 29 WELBECK STREET FIRST FLOOR LONDON W1G 8DA ENGLAND
2018-05-08AA31/12/17 TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-03-14AD02SAIL ADDRESS CREATED
2017-02-16AA31/12/16 TOTAL EXEMPTION FULL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-30AR0103/03/16 FULL LIST
2016-03-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LTD / 06/01/2016
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2016 FROM 33 CORK STREET 4TH FLOOR MAYFAIR LONDON W1S 3NQ
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR IVANA BULBARELLI
2015-07-21AP01DIRECTOR APPOINTED MRS EUGENIA ROTARU
2015-05-26AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 50000
2015-03-27AR0103/03/15 FULL LIST
2015-03-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LTD / 20/11/2014
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON E1W 1UN
2014-08-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-28AR0103/03/14 FULL LIST
2014-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS IVANA BULBARELLI / 20/08/2013
2013-11-11AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-11-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-08AR0103/03/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-16AR0103/03/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-11AR0103/03/11 FULL LIST
2010-10-25SH0130/04/10 STATEMENT OF CAPITAL GBP 50001
2010-09-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-10AR0103/03/10 FULL LIST
2010-03-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ICS INTERNATIONAL CORPORATE SERVICES LTD / 01/10/2009
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / IVANA BULBARELLI / 01/08/2009
2009-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 PHILBRU UK LIMITED

Intangible Assets
Patents
We have not found any records of PHILBRU UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILBRU UK LIMITED
Trademarks
We have not found any records of PHILBRU UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILBRU UK 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 (64209 - Activities of other holding companies n.e.c.) as PHILBRU UK LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where PHILBRU UK 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 PHILBRU UK 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 PHILBRU UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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