Brolly Uk Technology Limited in Westmoreland Road BROMLEY - BR1 1DP

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Brolly Uk Technology Limited BROMLEY

Founded in 2016, Brolly Uk Technology, classified under reg no. 10134039 is an active company. Currently registered at Churchill Court BR1 1DP, Bromley the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Helen O., Humphrey T. and Roger C.. In addition one secretary - Roger C. - is with the firm. As of 23 May 2024, there were 4 ex directors - Kerry C., Mark E. and others listed below. There were no ex secretaries.

Brolly Uk Technology Limited Address / Contact

Office Address	Churchill Court
Office Address2	Westmoreland Road
Town	Bromley
Post code	BR1 1DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10134039
Date of Incorporation	Tue, 19th Apr 2016
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Roger C.

Position: Secretary

Appointed: 15 September 2020

Helen O.

Position: Director

Appointed: 15 September 2020

Humphrey T.

Position: Director

Appointed: 15 September 2020

Roger C.

Position: Director

Appointed: 15 September 2020

Kerry C.

Position: Director

Appointed: 15 September 2020

Resigned: 31 December 2022

Mark E.

Position: Director

Appointed: 15 September 2020

Resigned: 27 September 2022

Mykhailo L.

Position: Director

Appointed: 10 October 2016

Resigned: 30 June 2018

Phoebe H.

Position: Director

Appointed: 19 April 2016

Resigned: 03 October 2023

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Dl Insurance Services Limited from Bromley, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Phoebe H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mykhailo L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dl Insurance Services Limited

Churchill Court Westmoreland Road, Bromley, Kent, BR1 1DP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	15 September 2020
Nature of control:	75,01-100% shares

Phoebe H.

Notified on	20 December 2016
Ceased on	15 September 2020
Nature of control:	25-50% voting rights 25-50% shares

Mykhailo L.

Notified on	20 December 2016
Ceased on	13 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-01-31

Balance Sheet
Cash Bank On Hand	736 472	867 116	466 580	59 322
Current Assets	741 259	916 360	470 073	59 404
Debtors	4 787	49 244	3 493	82
Net Assets Liabilities	748 918	171 623	-292 759	-563 649
Other Debtors	4 787	49 244	3 493	82
Property Plant Equipment	16 405	19 091	11 526	6 837

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 378	10 572	21 202	29 149
Additions Other Than Through Business Combinations Property Plant Equipment	18 783	10 880	3 065	3 258
Creditors	8 746	763 828	774 358	629 890
Increase From Depreciation Charge For Year Property Plant Equipment	2 378	8 194	10 630	7 947
Net Current Assets Liabilities	732 513	152 532	-304 285	-570 486
Other Creditors		760 799	765 999	620 000
Other Taxation Social Security Payable	4 481	1 097	2 794	9 593
Property Plant Equipment Gross Cost	18 783	29 663	32 728	35 986
Trade Creditors Trade Payables	4 265	1 932	5 565	297

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on October 3, 2023 filed on: 3rd, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on October 3, 2023 filed on: 3rd, October 2023	officers	Free Download (1 page)
SH19	Capital declared on May 23, 2023: 139.00 GBP filed on: 23rd, May 2023	capital	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 27, 2023 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 31, 2022 filed on: 17th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 27, 2022 filed on: 25th, October 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 8th, June 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, June 2022	accounts	Free Download (257 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 8th, June 2022	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, June 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates April 18, 2022 filed on: 3rd, May 2022	confirmation statement	Free Download (3 pages)
CAP-SS	Solvency Statement dated 13/12/21 filed on: 22nd, December 2021	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 22nd, December 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, December 2021	resolution	Free Download (2 pages)
SH19	Capital declared on December 22, 2021: 1393.46 GBP filed on: 22nd, December 2021	capital	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, October 2021	accounts	Free Download (236 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 21st, October 2021	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, October 2021	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, October 2021	other	Free Download (1 page)
CS01	Confirmation statement with updates April 18, 2021 filed on: 28th, May 2021	confirmation statement	Free Download (8 pages)
AP01	On September 15, 2020 new director was appointed. filed on: 2nd, October 2020	officers	Free Download (2 pages)
AP01	On September 15, 2020 new director was appointed. filed on: 1st, October 2020	officers	Free Download (2 pages)
AP01	On September 15, 2020 new director was appointed. filed on: 1st, October 2020	officers	Free Download (2 pages)
AP01	On September 15, 2020 new director was appointed. filed on: 1st, October 2020	officers	Free Download (2 pages)
AP01	On September 15, 2020 new director was appointed. filed on: 1st, October 2020	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control September 15, 2020 filed on: 28th, September 2020	persons with significant control	Free Download (1 page)
AD01	New registered office address Churchill Court Westmoreland Road Bromley Kent BR1 1DP. Change occurred on September 28, 2020. Company's previous address: 125 Charing Cross Road Soho London WC2H 0EW United Kingdom. filed on: 28th, September 2020	address	Free Download (1 page)
AA01	Current accounting reference period shortened from January 31, 2021 to December 31, 2020 filed on: 28th, September 2020	accounts	Free Download (1 page)
AP03	Appointment (date: September 15, 2020) of a secretary filed on: 28th, September 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 15, 2020 filed on: 28th, September 2020	persons with significant control	Free Download (1 page)
SH01	Capital declared on September 15, 2020: 139.34 GBP filed on: 25th, September 2020	capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 10th, September 2020	resolution	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 10th, September 2020	resolution	Free Download (6 pages)
CS01	Confirmation statement with updates April 18, 2020 filed on: 23rd, April 2020	confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened from April 30, 2020 to January 31, 2020 filed on: 28th, February 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 28th, February 2020	accounts	Free Download (5 pages)
SH01	Capital declared on January 23, 2020: 113.06 GBP filed on: 23rd, January 2020	capital	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 12th, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates April 18, 2019 filed on: 9th, May 2019	confirmation statement	Free Download (7 pages)
PSC07	Cessation of a person with significant control June 13, 2018 filed on: 9th, May 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 30th, January 2019	accounts	Free Download (5 pages)
AD01	New registered office address 125 Charing Cross Road Soho London WC2H 0EW. Change occurred on December 3, 2018. Company's previous address: Gensurco House 1st Floor 3-5 Spafield Street London EC1R 4QB England. filed on: 3rd, December 2018	address	Free Download (1 page)
CH01	On July 18, 2018 director's details were changed filed on: 19th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2018 filed on: 10th, July 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 18, 2018 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 18th, October 2017	accounts	Free Download (4 pages)
AD01	New registered office address Gensurco House 1st Floor 3-5 Spafield Street London EC1R 4QB. Change occurred on September 12, 2017. Company's previous address: 1st Floor, Gensurco House 3-5 Spafield Street London EC1R 4RP England. filed on: 12th, September 2017	address	Free Download (1 page)
AD01	New registered office address 1st Floor, Gensurco House 3-5 Spafield Street London EC1R 4RP. Change occurred on August 21, 2017. Company's previous address: Camden Collective Collective Temperance Hospital Hampstead Road London NW1 2LS England. filed on: 21st, August 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates April 18, 2017 filed on: 14th, June 2017	confirmation statement	Free Download (7 pages)
SH01	Capital declared on February 1, 2017: 125.46 GBP filed on: 9th, March 2017	capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, January 2017	resolution	Free Download (47 pages)
SH01	Capital declared on December 20, 2016: 133.46 GBP filed on: 24th, January 2017	capital	Free Download (7 pages)
SH02	Sub-division of shares on December 20, 2016 filed on: 24th, January 2017	capital	Free Download (5 pages)
AP01	On October 10, 2016 new director was appointed. filed on: 17th, October 2016	officers	Free Download (2 pages)
AD01	New registered office address Camden Collective Collective Temperance Hospital Hampstead Road London NW1 2LS. Change occurred on September 21, 2016. Company's previous address: 5 Talbot Road Isleworth Middlesex TW7 7HG United Kingdom. filed on: 21st, September 2016	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, June 2016	resolution	Free Download
SH01	Capital declared on June 15, 2016: 90.00 GBP filed on: 27th, June 2016	capital	Free Download (4 pages)
SH01	Capital declared on May 16, 2016: 41.00 GBP filed on: 16th, May 2016	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2016	incorporation	Free Download (7 pages)

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