BROLLY UK TECHNOLOGY LIMITED
Overview
| Company Name | BROLLY UK TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10134039 |
| 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 BROLLY UK TECHNOLOGY LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is BROLLY UK TECHNOLOGY LIMITED located?
| Registered Office Address | Churchill Court Westmoreland Road BR1 1DP Bromley Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROLLY UK TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BROLLY UK TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for BROLLY UK TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Helen Clare O'murchu as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Richard Lewis Tubb as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||
Secretary's details changed for Aviva Company Secretary Services Limited on Jul 30, 2025 | 1 pages | CH04 | ||||||
Termination of appointment of Roger Cheston Clifton as a secretary on Jul 24, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of Roger Cheston Clifton as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||
Appointment of Aviva Company Secretary Services Limited as a secretary on Jul 24, 2025 | 2 pages | AP04 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Humphrey Michael Tomlinson as a director on Mar 16, 2025 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Appointment of Mr Darren Wayne Sheppard as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 27, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Phoebe Chibuzo Hugh as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||
Statement of capital on May 23, 2023
| 5 pages | SH19 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Kerry Anne Chilvers as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Philip Evans as a director on Sep 27, 2022 | 1 pages | TM01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||
legacy | 257 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||
Statement of capital on Dec 22, 2021
| 5 pages | SH19 | ||||||
| ||||||||
legacy | 2 pages | SH20 | ||||||
Who are the officers of BROLLY UK TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom United Kingdom |
| 337983840002 | ||||||||||
| SHEPPARD, Darren Wayne | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | United Kingdom | British | 219659440001 | |||||||||
| TUBB, Richard Lewis | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 342937190001 | |||||||||
| CLIFTON, Roger Cheston | Secretary | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | 274675880001 | |||||||||||
| CHILVERS, Kerry Anne | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | United Kingdom | British | 274844910001 | |||||||||
| CLIFTON, Roger Cheston | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 209120530002 | |||||||||
| EVANS, Mark Philip | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | United Kingdom | British | 274844870001 | |||||||||
| HUGH, Phoebe Chibuzo | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | United Kingdom | British | 196537790002 | |||||||||
| LOGINOV, Mykhailo | Director | Hampstead Road NW1 2LS London Camden Collective England | England | Ukrainian | 216485680001 | |||||||||
| O'MURCHU, Helen Clare | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 164136890001 | |||||||||
| TOMLINSON, Humphrey Michael | Director | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | England | British | 170555310001 |
Who are the persons with significant control of BROLLY UK TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dl Insurance Services Limited | Sep 15, 2020 | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | No | ||||
| |||||||
Natures of Control
| |||||||
| Ms Phoebe Chibuzo Hugh | Dec 20, 2016 | Westmoreland Road BR1 1DP Bromley Churchill Court Kent England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mykhailo Loginov | Dec 20, 2016 | Charing Cross Road Soho WC2H 0EW London 125 United Kingdom | Yes | ||||
Nationality: Ukrainian 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