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BROLLY SHEETS U.K. LIMITED

BROLLY SHEETS U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROLLY SHEETS U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06936013
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROLLY SHEETS U.K. LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is BROLLY SHEETS U.K. LIMITED located?

    Registered Office Address
    131 Coombe Lane
    SW20 0QY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROLLY SHEETS U.K. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BROLLY SHEETS U.K. LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for BROLLY SHEETS U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 17, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		6 pagesAA

    Change of details for Brolly Sheets International Limited as a person with significant control on Mar 28, 2019

    		2 pagesPSC05

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		6 pagesAA

    Registered office address changed from 164 Prospect Road Woodford Green Essex IG8 7NF to 131 Coombe Lane London SW20 0QY on Aug 08, 2017

    		1 pagesAD01

    Notification of Brolly Sheets International Limited as a person with significant control on Jun 17, 2016

    		1 pagesPSC02

    Notification of Glenn Hawes as a person with significant control on Jun 17, 2016

    		2 pagesPSC01

    Notification of Diane Sarah Hurford as a person with significant control on Jun 17, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 17, 2017 with updates

    		4 pagesCS01

    Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 164 Prospect Road Woodford Green Essex IG8 7NF on Jan 06, 2017

    		2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BROLLY SHEETS U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWES, Glenn
    Vauxhall Road
    Auckland
    48
    0624
    New Zealand
    		Director
    Vauxhall Road
    Auckland
    48
    0624
    New Zealand
    		New ZealandNew ZealanderDirector139431260001
    HURFORD, Diane Sarah
    Vauxhall Road
    Auckland
    48
    0624
    New Zealand
    		Director
    Vauxhall Road
    Auckland
    48
    0624
    New Zealand
    		New ZealandNew ZealanderDirector139431320001
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    		Secretary
    Holywell Row
    EC2A 4JB London
    27
    		138995330001
    KING, John Anthony
    Deacons Way
    Hitchin
    SG5 2UF Hertfordshire
    10
    		Director
    Deacons Way
    Hitchin
    SG5 2UF Hertfordshire
    10
    		United KingdomBritishCompany Formation Agent62812060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROLLY SHEETS U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Diane Sarah Hurford
    Coombe Lane
    SW20 0QY London
    131
    England
    		Jun 17, 2016
    Coombe Lane
    SW20 0QY London
    131
    England
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Glenn Hawes
    Coombe Lane
    SW20 0QY London
    131
    England
    		Jun 17, 2016
    Coombe Lane
    SW20 0QY London
    131
    England
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Four H Limited (Formerly Brolly Sheets International Limited)
    Devonport
    Auckland
    48 Vauxhall Road
    New Zealand
    		Jun 17, 2016
    Devonport
    Auckland
    48 Vauxhall Road
    New Zealand
    		No
    Legal FormLimited Liability Company
    Country RegisteredNew Zealand
    Legal AuthorityCompanies Act 1993
    Place RegisteredNew Zealand Companies Office
    Registration Number2262527
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0