BROBOT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BROBOT GROUP LIMITED
COMPANY NUMBER
07784520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
23/09/2011
(13 years and 2 months old)
WEBSITE
http://hksretail.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/03/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
23/09/2011
11/11/2011
SWCORP102 LIMITED
SURREY
KT13 0TJ
Telephone: 01664480000
TPS: Yes
Harvest House
Horizon Business Village
Weybridge
Surrey KT13 0TJ
KT13 0TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H. K. S. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROBOT GROUP LIMITED | Active - Accounts Filed | View Report |
| BROBOT PETROLEUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROBOT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROBOT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROBOT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2018 - Present (6years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 21/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 282 Past: 137 |
View Report |
|
23/09/2011 - 06/11/2015 (4 years and 1 months) Born in Mar 1943 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
|
29/09/2011 - 06/11/2015 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/10/2011 - 06/11/2015 (4years) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 09/06/2022 | Don Camillo Emilio Borneo (919119670) has left the board |
| 22/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 27/07/2020 | Change in Reg. Office |
| 27/04/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 27/04/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (926909823) has left the board |
| 24/04/2020 | Arani Soosaipillai (925207195) has left the board |
| 24/04/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (926909823) Appointed |
| 24/03/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 05/11/2018 | New Company Secretary Arani Soosaipillai (925207195) Appointed |
| 05/11/2018 | Change in Reg. Office |
| 02/11/2018 | Sailesh Vallabhdas Thakrar (908470960) has left the board |
| 02/11/2018 | New Board Member Don Camillo Emilio Borneo (919119670) Appointed |
| 02/11/2018 | New Board Member Winston Sanjeevkumar Soosaipillai (923240083) Appointed |
| 02/11/2018 | Kamlesh Vallabhdas Thakrar (908470894) has left the board |
| 02/11/2018 | Kamlesh Vallabhdas Thakrar (920256437) has left the board |
| 02/11/2018 | Hasukumar Vallabhdas Thakrar (920256289) has left the board |
| 23/03/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 12/11/2015 | New Board Member Sailesh Vallabhdas Thakrar (908470960) Appointed |
| 12/11/2015 | Patricia Iris Bootle (900729642) has left the board |
| 12/11/2015 | Bridget Smith (904593122) has left the board |
| 12/11/2015 | Bridget Smith (916356227) has left the board |
| 12/11/2015 | Edmund Frank Bright (905923479) has left the board |
| 12/11/2015 | New Board Member Kamlesh Vallabhdas Thakrar (908470894) Appointed |
| 12/11/2015 | New Board Member Hasukumar Vallabhdas Thakrar (920256289) Appointed |
| 12/11/2015 | New Company Secretary Kamlesh Vallabhdas Thakrar (920256437) Appointed |
| 12/11/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 18/11/2014 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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