Brobulk Limited in Horsell WOKING

Brobulk Limited WOKING

Brobulk started in year 1998 as Private Limited Company with registration number 03596350. The Brobulk company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Woking at 98 Sundial House High Street. Postal code: GU21 4SU. Since 21st August 2019 Brobulk Limited is no longer carrying the name Petra Chartering.

The firm has 2 directors, namely Thomas O., Bengt E.. Of them, Bengt E. has been with the company the longest, being appointed on 1 January 2013 and Thomas O. has been with the company for the least time - from 1 January 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Urban P. who worked with the the firm until 22 August 2019.

Brobulk Limited Address / Contact

Office Address	98 Sundial House High Street
Office Address2	Horsell
Town	Woking
Post code	GU21 4SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03596350
Date of Incorporation	Fri, 10th Jul 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Thomas O.

Position: Director

Appointed: 01 January 2021

Bengt E.

Position: Director

Appointed: 01 January 2013

Ivo V.

Position: Director

Appointed: 01 January 2013

Resigned: 31 December 2020

Erland E.

Position: Director

Appointed: 01 January 2010

Resigned: 01 January 2013

Lars H.

Position: Director

Appointed: 01 May 2004

Resigned: 01 January 2010

Lars S.

Position: Director

Appointed: 13 July 1998

Resigned: 01 January 2013

Urban P.

Position: Director

Appointed: 13 July 1998

Resigned: 22 August 2019

Urban P.

Position: Secretary

Appointed: 13 July 1998

Resigned: 22 August 2019

Perake J.

Position: Director

Appointed: 13 July 1998

Resigned: 01 May 2004

Claes K.

Position: Director

Appointed: 13 July 1998

Resigned: 01 May 2004

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1998

Resigned: 13 July 1998

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 10 July 1998

Resigned: 13 July 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Bjorn E. This PSC has significiant influence or control over the company,.

Bjorn E.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Petra Chartering	August 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Debtors	1 494	1 494	1 494

Other
Amounts Owed By Group Undertakings	1 494	1 494	1 494
Total Assets Less Current Liabilities	1 494	1 494	1 494

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 7th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 7th, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 7th, April 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 25th, January 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 13th, March 2020	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 26th, February 2019	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 9th, April 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 22nd, March 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 29th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2015 filed on: 15th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th July 2015: 1000.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2014 filed on: 10th, July 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 4th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2013 filed on: 11th, July 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 1st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2012 filed on: 11th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 30th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2011 filed on: 12th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 10th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2010 filed on: 1st, September 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 21st, April 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 10th July 2009 with complete member list filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 23rd, March 2009	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 1st, October 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 18th July 2008 with complete member list filed on: 18th, July 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 14th August 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th August 2007 with complete member list filed on: 14th, August 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 25th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 25th, March 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 16th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 16th, August 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th July 2006 with complete member list filed on: 12th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th July 2006 with complete member list filed on: 12th, July 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 12th July 2005 with complete member list filed on: 12th, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 12th July 2005 with complete member list filed on: 12th, July 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 17th, May 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 17th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th July 2004 with complete member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th July 2004 with complete member list filed on: 13th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 23rd, March 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 23rd, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 30th July 2003 with complete member list filed on: 30th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th July 2003 with complete member list filed on: 30th, July 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 29th, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 29th, April 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th October 2002 with complete member list filed on: 8th, October 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 8th October 2002 with complete member list filed on: 8th, October 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 14th, May 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 14th, May 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th July 2001 with complete member list filed on: 26th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/07/01	annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, July 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, July 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to 26th July 2001 with complete member list filed on: 26th, July 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/07/01	annual return
363s	Annual return drawn up to 24th July 2000 with complete member list filed on: 24th, July 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th July 2000 with complete member list filed on: 24th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 12th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 12th, May 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 26th August 1999 with complete member list filed on: 26th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th August 1999 with complete member list filed on: 26th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 10th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 10th, August 1998	accounts	Free Download (1 page)

Brobulk Limited WOKING

Brobulk Limited Address / Contact

Company Information / Profile

Company staff

Thomas O.

Bengt E.

Ivo V.

Erland E.

Lars H.

Lars S.

Urban P.

Urban P.

Perake J.

Claes K.

Cdf Secretarial Services Limited

Cdf Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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