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Company Information for

BROGA (UK) LIMITED

4385, 08337751: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH,
Company Registration Number
08337751
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broga (uk) Ltd
BROGA (UK) LIMITED was founded on 2012-12-20 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Broga (uk) Limited is a Private Limited Company registered in 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
BROGA (UK) LIMITED
 
Legal Registered Office
4385
08337751: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Other companies in N16
 
Filing Information
Company Number 08337751
Company ID Number 08337751
Date formed 2012-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2021-12-20
Return next due 2023-01-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-13 15:05:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROGA (UK) LIMITED
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Companies with same name BROGA (UK) LIMITED
The following companies were found which have the same name as BROGA (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROGA (UK) IMPORT AND EXPORT LTD 61 Bridge Street Kington HEREFORDSHIRE HR5 3DJ Active - Proposal to Strike off Company formed on the 2014-01-23
BROGA (UK) PROPERTY DEVELOPMENT LTD 61 Bridge Street Kington HEREFORDSHIRE HR5 3DJ Active - Proposal to Strike off Company formed on the 2014-01-23

Company Officers of BROGA (UK) LIMITED

Current Directors
Officer Role Date Appointed
GARY BROOKS
 Company Secretary 2012-12-20
LESLEY HERON
 Director 2018-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
GARY BROOKS
 Director 2017-10-01 2018-04-18
JOANNA HERON
 Director 2012-12-20 2017-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY HERON BROOKS POPE & COMPANY LIMITED Director 2017-01-20 CURRENT 2015-05-01 Liquidation

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
2022-12-07DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-19PSC07CESSATION OF GARY LANCELOT MORTIMER BROOKS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-18PSC04Change of details for Mr Gary Lm Brooks as a person with significant control on 2022-07-01
2022-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LANCELOT MORTIMER BROOKS
2022-07-15PSC07CESSATION OF SUZY GENEVIEVE BROOKS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-08Notice removal from the register
2022-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZY GENEVIEVE BROOKS
2022-07-08AP01Notice removal from the register
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS
2022-07-07PSC07CESSATION OF GARY BROOKS AS A PERSON OF SIGNIFICANT CONTROL
2022-03-17RP05Companies House applied as default registered office address PO Box 4385, 08337751: Companies House Default Address, Cardiff, CF14 8LH on 2022-03-17
2022-02-16CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-10-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY HERON
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM 12E Manor Road London N16 5SA
2019-12-24DISS40Compulsory strike-off action has been discontinued
2019-12-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-03CH01Director's details changed for Mr Gary Brooks on 2019-01-03
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-11-12AAMDAmended account full exemption
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-17AP01DIRECTOR APPOINTED MR GARY BROOKS
2018-09-14TM02Termination of appointment of Gary Brooks on 2018-09-14
2018-08-16CH01Director's details changed for Ms Lesley Heron on 2018-08-16
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS
2018-04-18AP01DIRECTOR APPOINTED MS LESLEY HERON
2018-04-18CH01Director's details changed for Miss Joanne Heron on 2018-04-18
2018-02-07PSC07CESSATION OF JOANNE HERON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY BROOKS on 2017-10-18
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BROOKS
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE HERON
2017-10-11PSC07CESSATION OF GARY BROOKS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-11AP01DIRECTOR APPOINTED MISS JOANNE HERON
2017-10-04CH01Director's details changed for Mr Gary Brooks on 2017-10-01
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY BROOKS
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-27LATEST SOC27/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-27AR0120/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0120/12/13 FULL LIST
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 65 DENMARK ROAD LONDON SE25 5RE ENGLAND
2012-12-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROGA (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 BROGA (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
BROGA (UK) 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 96090 - Other service activities 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
2019-12-31
Annual Accounts
2020-12-31

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 BROGA (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BROGA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROGA (UK) LIMITED
Trademarks
We have not found any records of BROGA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROGA (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 (96090 - Other service activities n.e.c.) as BROGA (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROGA (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 BROGA (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 BROGA (UK) 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 CF14 8LH