BROBOT GROUP LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

BROBOT GROUP LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
BROBOT GROUP LIMITED was incorporated 12 years ago on 23/09/2011 and has the registered number: 07784520. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

BROBOT GROUP LIMITED - WEYBRIDGE

This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

HARVEST HOUSE HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SWCORP102 LIMITED (until 11/11/2011)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2020-04-21 CURRENT
MR WINSTON SANJEEVKUMAR SOOSAIPILLAI Mar 1973 British Director 2018-10-30 CURRENT
MR SAILESH VALLABHDAS THAKRAR Apr 1959 British Director 2015-11-06 UNTIL 2018-10-30 RESIGNED
MR KAMLESH VALLABHDAS THAKRAR Jul 1957 British Director 2015-11-06 UNTIL 2018-10-30 RESIGNED
MR HASUKUMAR VALLABHDAS THAKRAR Dec 1954 British Director 2015-11-06 UNTIL 2018-10-30 RESIGNED
BRIDGET SMITH Oct 1962 British Director 2011-10-28 UNTIL 2015-11-06 RESIGNED
EDMUND FRANK BRIGHT Jan 1956 British Director 2011-10-28 UNTIL 2015-11-06 RESIGNED
MR DON CAMILLO EMILIO BORNEO Dec 1957 British Director 2018-10-30 UNTIL 2022-05-29 RESIGNED
PATRICIA IRIS BOOTLE Mar 1943 British Director 2011-09-23 UNTIL 2015-11-06 RESIGNED
MR KAMLESH VALLABHDAS THAKRAR Secretary 2015-11-06 UNTIL 2018-10-30 RESIGNED
MRS ARANI SOOSAIPILLAI Secretary 2018-10-30 UNTIL 2020-04-21 RESIGNED
BRIDGET SMITH British Secretary 2011-09-29 UNTIL 2015-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H. K. S. Holdings Limited 2017-03-16 Weybridge   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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