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Home > England & Wales Companies > VITOL BROKING LIMITED
Company Information for

VITOL BROKING LIMITED

4TH FLOOR, NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB,
Company Registration Number
03865197
Private Limited Company
Active

Company Overview

About Vitol Broking Ltd
VITOL BROKING LIMITED was founded on 1999-10-26 and has its registered office in London. The organisation's status is listed as "Active". Vitol Broking Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VITOL BROKING LIMITED
 
Legal Registered Office
4TH FLOOR, NOVA SOUTH
160 VICTORIA STREET
LONDON
SW1E 5LB
Other companies in SW1W
 
Filing Information
Company Number 03865197
Company ID Number 03865197
Date formed 1999-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB744414932  
Last Datalog update: 2023-11-06 15:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VITOL BROKING LIMITED
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Company Officers of VITOL BROKING LIMITED

Current Directors
Officer Role Date Appointed
JOHN KERR MARTIN
 Company Secretary 2002-01-01
RUSSELL DAVID HARDY
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN HOWARD PARSONS
 Director 2015-04-01 2018-03-31
PAUL JOHN GREENSLADE
 Director 1999-12-13 2014-12-05
MARK RICHARDSON
 Director 2007-06-01 2011-03-31
RUSSELL HARDY
 Director 2006-08-01 2007-05-31
MATTHEW ROBERT FERREY
 Director 1999-12-13 2006-07-31
DAVID BERNARD FRANSEN
 Director 1999-12-16 2003-08-01
GERRIT BOUMAN
 Company Secretary 1999-10-26 2001-12-31
GERRIT BOUMAN
 Director 1999-10-26 1999-12-13
JOHN KERR MARTIN
 Director 1999-10-26 1999-12-13
L.C.I. SECRETARIES LIMITED
 Company Secretary 1999-10-26 1999-10-26
L.C.I. DIRECTORS LIMITED
 Director 1999-10-26 1999-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KERR MARTIN VITOL AVIATION UK LTD Company Secretary 2004-03-10 CURRENT 2004-03-08 Active
JOHN KERR MARTIN CALSON SERVICES (UK) LIMITED Company Secretary 2002-01-01 CURRENT 1990-07-19 Dissolved 2014-05-06
JOHN KERR MARTIN VITOL LONDON LIMITED Company Secretary 2002-01-01 CURRENT 1969-07-08 Active - Proposal to Strike off
JOHN KERR MARTIN VITOL SERVICES LIMITED Company Secretary 2002-01-01 CURRENT 1999-10-26 Active
RUSSELL DAVID HARDY VPI HOLDING LIMITED Director 2013-08-21 CURRENT 2013-04-11 Active

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
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-27CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-02-01CESSATION OF VITOL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-01Notification of Vitol Services Limited as a person with significant control on 2023-02-01
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-01-09TM02Termination of appointment of John Kerr Martin on 2019-12-31
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-09AD02Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 4th Floor, Nova South 160 Victoria Street London SW1E 5LB
2019-01-14AP01DIRECTOR APPOINTED MR JONATHAN ROBERT MARSH
2019-01-10AP01DIRECTOR APPOINTED MR CALUM USHER FORREST
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAVID HARDY
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HOWARD PARSONS
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-28AR0130/09/15 ANNUAL RETURN FULL LIST
2015-05-14AP01DIRECTOR APPOINTED MR ANDREW JOHN HOWARD PARSONS
2015-04-01CH01Director's details changed for Mr Russell David Hardy on 2015-03-01
2015-01-05RES13REMOVAL OF RESTRICTIONS ON AUTH CAP 18/12/2014
2015-01-05RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Removal of restrictions on auth cap 18/12/2014</ul>
2015-01-02SH0118/12/14 STATEMENT OF CAPITAL GBP 26001000.00
2014-12-22SH20Statement by Directors
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-22SH19Statement of capital on 2014-12-22 GBP 1,000
2014-12-22CAP-SSSolvency Statement dated 22/12/14
2014-12-22RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREENSLADE
2014-10-24AR0130/09/14 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-24AP01DIRECTOR APPOINTED MR RUSSELL HARDY
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-08AR0130/09/13 FULL LIST
2013-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN KERR MARTIN / 01/10/2009
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-10AR0130/09/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-20AR0130/09/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARDSON
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-10-25AR0130/09/10 FULL LIST
2010-10-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-08AD02SAIL ADDRESS CREATED
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20AR0130/09/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GREENSLADE / 01/01/2009
2008-12-22363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-26353LOCATION OF REGISTER OF MEMBERS
2007-11-26363aRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288bDIRECTOR RESIGNED
2006-11-24363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-10288bDIRECTOR RESIGNED
2006-08-10288aNEW DIRECTOR APPOINTED
2005-12-09363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LT
2005-01-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-02363aRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2003-12-10363aRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-15288bDIRECTOR RESIGNED
2003-01-06363aRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-29288bSECRETARY RESIGNED
2002-01-29288aNEW SECRETARY APPOINTED
2001-11-12353LOCATION OF REGISTER OF MEMBERS
2001-11-12363aRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-08-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-11-24363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-16288aNEW DIRECTOR APPOINTED
1999-12-16288bDIRECTOR RESIGNED
1999-12-16288bDIRECTOR RESIGNED
1999-12-16288aNEW DIRECTOR APPOINTED
1999-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-16288bSECRETARY RESIGNED
1999-11-16288bDIRECTOR RESIGNED
1999-11-16288aNEW DIRECTOR APPOINTED
1999-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to VITOL BROKING 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 VITOL BROKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VITOL BROKING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Intangible Assets
Patents
We have not found any records of VITOL BROKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VITOL BROKING LIMITED
Trademarks
We have not found any records of VITOL BROKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VITOL BROKING 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 (09100 - Support activities for petroleum and natural gas extraction) as VITOL BROKING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VITOL BROKING 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.
Import/Export of Goods
Goods imported/exported by VITOL BROKING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-04-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-03-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2014-06-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2014-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-08-0195063100Golf clubs, complete
2013-02-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-10-0195030099Toys, n.e.s.
2012-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-02-0142022100Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of leather, composition leather or patent leather
2011-12-0171162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2011-04-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2010-11-0197019000Collages and similar decorative plaques

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VITOL BROKING 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 VITOL BROKING 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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