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Company Information for

BROLLY UK TECHNOLOGY LIMITED

CHURCHILL COURT, WESTMORELAND ROAD, BROMLEY, KENT, BR1 1DP,
Company Registration Number
10134039
Private Limited Company
Active

Company Overview

About Brolly Uk Technology Ltd
BROLLY UK TECHNOLOGY LIMITED was founded on 2016-04-19 and has its registered office in Bromley. The organisation's status is listed as "Active". Brolly Uk Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROLLY UK TECHNOLOGY LIMITED
 
Legal Registered Office
CHURCHILL COURT
WESTMORELAND ROAD
BROMLEY
KENT
BR1 1DP
 
Filing Information
Company Number 10134039
Company ID Number 10134039
Date formed 2016-04-19
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 
Return next due 17/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-07 10:40:39
Primary Source:Companies House
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Company Officers of BROLLY UK TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
PHOEBE CHIBUZO HUGH
Director 2016-04-19
MYKHAILO LOGINOV
Director 2016-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHOEBE CHIBUZO HUGH BROLLY TECHNOLOGY LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
PHOEBE CHIBUZO HUGH AMBITION FIRST LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off

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
2024-05-08CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-10-03APPOINTMENT TERMINATED, DIRECTOR PHOEBE CHIBUZO HUGH
2023-05-23Statement of capital on GBP 139
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-01-17APPOINTMENT TERMINATED, DIRECTOR KERRY ANNE CHILVERS
2022-06-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-12-22Resolutions passed:<ul><li>Resolution Cancel share prem a/c 13/12/2021</ul>
2021-12-22Solvency Statement dated 13/12/21
2021-12-22Statement by Directors
2021-12-22Statement of capital on GBP 1,393.46
2021-12-22SH19Statement of capital on 2021-12-22 GBP 1,393.46
2021-12-22SH20Statement by Directors
2021-12-22CAP-SSSolvency Statement dated 13/12/21
2021-12-22RES13Resolutions passed:
  • Cancel share prem a/c 13/12/2021
2021-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2020-10-02AP01DIRECTOR APPOINTED MRS HELEN CLARE O'MURCHU
2020-10-01AP01DIRECTOR APPOINTED MARK PHILIP EVANS
2020-09-28PSC07CESSATION OF PHOEBE CHIBUZO HUGH AS A PERSON OF SIGNIFICANT CONTROL
2020-09-28PSC02Notification of Dl Insurance Services Limited as a person with significant control on 2020-09-15
2020-09-28AP03Appointment of Roger Cheston Clifton as company secretary on 2020-09-15
2020-09-28AA01Current accounting period shortened from 31/01/21 TO 31/12/20
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM 125 Charing Cross Road Soho London WC2H 0EW United Kingdom
2020-09-25SH0115/09/20 STATEMENT OF CAPITAL GBP 139.34435
2020-09-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-09-10RES13Resolutions passed:
  • Purchase agreement / company business 30/07/2020
  • Resolution of varying share rights or name
  • Resolution of removal of pre-emption rights
2020-07-06SH02Statement of capital on 2018-06-13 GBP125.28966
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-02-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA01Previous accounting period shortened from 30/04/20 TO 31/01/20
2020-02-12RP04SH01Second filing of capital allotment of shares GBP125.28966
2020-01-23SH0123/01/20 STATEMENT OF CAPITAL GBP 113.05728
2020-01-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-05-09PSC07CESSATION OF MYKHAILO LOGINOV AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM Gensurco House 1st Floor 3-5 Spafield Street London EC1R 4QB England
2018-07-19CH01Director's details changed for Ms Phoebe Chibuzo Hugh on 2018-07-18
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MYKHAILO LOGINOV
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-10-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM 1st Floor, Gensurco House 3-5 Spafield Street London EC1R 4RP England
2017-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/17 FROM Camden Collective Collective Temperance Hospital Hampstead Road London NW1 2LS England
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 125.45984
2017-03-09SH0101/02/17 STATEMENT OF CAPITAL GBP 125.45984
2017-03-06RP04SH01Second filing of capital allotment of shares GBP95.22750
2017-03-06ANNOTATIONClarification
2017-01-25RES01ADOPT ARTICLES 19/12/2016
2017-01-25RES13SUB DIV 19/12/2016
2017-01-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sub div 19/12/2016
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 133.45984
2017-01-24SH0120/12/16 STATEMENT OF CAPITAL GBP 133.45984
2017-01-24SH02Sub-division of shares on 2016-12-20
2017-01-24SH0120/12/16 STATEMENT OF CAPITAL GBP 133.45984
2016-10-17AP01DIRECTOR APPOINTED MR MYKHAILO LOGINOV
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/16 FROM 5 Talbot Road Isleworth Middlesex TW7 7HG United Kingdom
2016-06-28RES01ADOPT ARTICLES 28/06/16
2016-06-27SH0115/06/16 STATEMENT OF CAPITAL GBP 90.00
2016-05-16SH0116/05/16 STATEMENT OF CAPITAL GBP 41
2016-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROLLY UK TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of BROLLY UK TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROLLY UK TECHNOLOGY LIMITED
Trademarks
We have not found any records of BROLLY UK TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROLLY UK TECHNOLOGY 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 (66220 - Activities of insurance agents and brokers) as BROLLY UK TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROLLY UK TECHNOLOGY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROLLY UK TECHNOLOGY 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 BROLLY UK TECHNOLOGY 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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