BRUMBY TRADING LIMITED
Overview
| Company Name | BRUMBY TRADING LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08391572 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRUMBY TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRUMBY TRADING LIMITED located?
| Registered Office Address | Second Floor, De Burgh House Market Road SS12 0FD Wickford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRUMBY TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| POLEG ENERGIE LIMITED | Feb 06, 2013 | Feb 06, 2013 |
What are the latest accounts for BRUMBY TRADING LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for BRUMBY TRADING LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for BRUMBY TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kingsley Secretaries Limited as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Alex Trevor Grimsey as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to Second Floor, De Burgh House Market Road Wickford SS12 0FD on Jan 29, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Appointment of Mr Shabeer Shajahan as a director on Jul 04, 2024 | 2 pages | AP01 | ||
Cessation of Animo Associates Limited as a person with significant control on Jul 04, 2024 | 1 pages | PSC07 | ||
Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to Ground Floor 13 Charles Ii Street London SW1Y 4QU on Jul 18, 2024 | 1 pages | AD01 | ||
Notification of Shabeer Shajahan as a person with significant control on Jul 04, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Notification of Animo Associates Limited as a person with significant control on Sep 01, 2018 | 2 pages | PSC02 | ||
Cessation of Gary Alan Stern as a person with significant control on Sep 01, 2018 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Appointment of Mr Alex Trevor Grimsey as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Who are the officers of BRUMBY TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAJAHAN, Shabeer | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House England | United Arab Emirates | Indian | 325277600001 | |||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| DORSEY, Danielle Claire | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | England | British | 192195150002 | |||||||||
| GRIMSEY, Alex Trevor | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House England | England | British | 205698930001 | |||||||||
| PANNU, Angela Jane, Ms. | Director | De Burgh House Market Road SS12 0FD Wickford Second Floor Essex United Kingdom | England | British | 175618080001 | |||||||||
| POLAN, Christopher Maurice | Director | 126-130 Regent Street W1B 5SE London Third Floor, Carrington House England | England | British | 119118930003 |
Who are the persons with significant control of BRUMBY TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Shabeer Shajahan | Jul 04, 2024 | Market Road SS12 0FD Wickford Second Floor, De Burgh House England | No | ||||||||||
Nationality: Indian Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Animo Associates Limited | Sep 01, 2018 | Charles Ii Street SW1Y 4QU London Ground Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Alan Stern | Apr 06, 2016 | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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