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Home > England & Wales Companies > BRENT OIL BROKER LTD
Company Information for

BRENT OIL BROKER LTD

OFFICE 4, 219 KENSINGTON HIGH STREET, LONDON, W8 6BD,
Company Registration Number
07974140
Private Limited Company
Active

Company Overview

About Brent Oil Broker Ltd
BRENT OIL BROKER LTD was founded on 2012-03-02 and has its registered office in London. The organisation's status is listed as "Active". Brent Oil Broker Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRENT OIL BROKER LTD
 
Legal Registered Office
OFFICE 4
219 KENSINGTON HIGH STREET
LONDON
W8 6BD
Other companies in E14
 
Previous Names
DEMINING MACHINE PRODUCTION LTD23/08/2019
UNDERGROUND RECORDS LTD09/07/2019
Filing Information
Company Number 07974140
Company ID Number 07974140
Date formed 2012-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-10-07 10:04:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENT OIL BROKER LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTS SOLUTIONS UK LTD   FIRST ASSURANCE SERVICES LIMITED   TATA (UK) LIMITED
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Company Officers of BRENT OIL BROKER LTD

Current Directors
Officer Role Date Appointed
GIAMPAOLO CASELLATO
Company Secretary 2012-03-02
GIAMPAOLO CASELLATO
Director 2012-03-02

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
2019-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES
2019-08-23RES15CHANGE OF COMPANY NAME 23/08/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-07-09RES15CHANGE OF COMPANY NAME 09/07/19
2019-06-24SH0124/06/19 STATEMENT OF CAPITAL GBP 20000000
2019-05-16SH0115/05/19 STATEMENT OF CAPITAL GBP 500000
2019-05-13SH0110/05/19 STATEMENT OF CAPITAL GBP 1
2019-05-03AP01DIRECTOR APPOINTED MR. GIAMPAOLO CASELLATO
2019-05-03CH01Director's details changed for on
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR GIAMPAOLO CASELLATO
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-05-02DISS40Compulsory strike-off action has been discontinued
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-04-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIAMPAOLO CASELLATO
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-05-30DISS40Compulsory strike-off action has been discontinued
2017-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM 34 Beaufourt Court Admirals Way London E14 9XL England
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-06-11DISS40Compulsory strike-off action has been discontinued
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0113/03/16 ANNUAL RETURN FULL LIST
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/16 FROM Office 4 219 Kensington High Street London W8 6BD England
2016-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/16 FROM Unit1a Abbey Trading Estate Bell Green Lane London SE26 5TW
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0113/03/15 FULL LIST
2015-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-01-30AA01CURREXT FROM 31/03/2015 TO 31/05/2015
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM UNIT1A ABBEY TRADING ESTATE BELL GREEN LANE LONDON SE26 5TW ENGLAND
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 34 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL
2014-03-03SH0101/03/14 STATEMENT OF CAPITAL GBP 500000
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-02AR0102/03/14 FULL LIST
2013-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-24AR0102/03/13 FULL LIST
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 6 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL UNITED KINGDOM
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM OFFICE 4 219 KENSINGTON HIGH STREET KENSINGTON LONDON W8 6BD ENGLAND
2012-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 46711 - Wholesale of petroleum and petroleum products

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 BRENT OIL BROKER LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-02 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRENT OIL BROKER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRENT OIL BROKER LTD
Trademarks
We have not found any records of BRENT OIL BROKER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENT OIL BROKER LTD. 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 (46711 - Wholesale of petroleum and petroleum products) as BRENT OIL BROKER LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BRENT OIL BROKER LTD 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 BRENT OIL BROKER LTD 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 BRENT OIL BROKER LTD 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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