Brobot Petroleum Limited

01349544

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 23/01/1978

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Elemental Company Secretary Limited

secretary · Since 21/04/2020

Also on 429 other boards

Mr Nicholas John Pike

director · Since 04/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 129 other boards

Persons with Significant Control

Brobot Group Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Notified 16/03/2017

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2023Registered 20/12/2023

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outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/09/2023Registered 04/09/2023

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satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/10/2018Registered 02/11/2018Satisfied 08/09/2023

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satisfied

HSBC BANK PLC

Created 11/12/2015Registered 15/12/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 12/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 11/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 11/11/2015Satisfied 03/11/2018

Charge

satisfied

HSBC BANK PLC

Created 06/11/2015Registered 11/11/2015Satisfied 03/11/2018

Charge

satisfied

LLOYDS BANK PLC

Created 31/10/2014Registered 12/11/2014Satisfied 17/03/2018

Charge

satisfied

LLOYDS TSB BANK PLC

Created 30/04/2013Registered 15/05/2013Satisfied 17/03/2018

Charge

satisfied

LLOYDS TSB BANK PLC

Created 30/04/2013Registered 15/05/2013Satisfied 17/03/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/10/2011Registered 05/11/2011Satisfied 17/03/2018

charge

satisfied

CONOCOPHILLIPS LIMITED

Created 22/02/2011Registered 23/02/2011Satisfied 17/03/2018

charge

satisfied

CONOCOPHILLIPS LIMITED

Created 20/01/2011Registered 21/01/2011Satisfied 17/03/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/05/2010Registered 07/05/2010Satisfied 17/03/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/05/2010Registered 07/05/2010Satisfied 17/03/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/05/2010Registered 07/05/2010Satisfied 17/03/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/05/2010Registered 07/05/2010Satisfied 17/03/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/05/2010Registered 07/05/2010Satisfied 17/03/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/05/2010Registered 07/05/2010Satisfied 17/03/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/05/2010Registered 07/05/2010Satisfied 17/03/2018

charge

satisfied

CONOCOPHILLIPS LIMITED

Created 27/10/2005Registered 28/10/2005Satisfied 17/03/2018

charge

satisfied

CONOCOPHILLIPS LIMITED

Created 27/10/2005Registered 28/10/2005Satisfied 17/03/2018

charge

satisfied

CONOCOPHILLIPS LIMITED

Created 27/10/2005Registered 28/10/2005Satisfied 17/03/2018

charge

satisfied

CONOCOPHILLIPS LIMITED

Created 14/09/2004Registered 16/09/2004Satisfied 17/03/2018

charge

satisfied

CONOCOPHILLIPS LIMITED

Created 14/09/2004Registered 16/09/2004Satisfied 24/08/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2004Registered 19/08/2004Satisfied 17/07/2010

charge

satisfied

CONOCOPHILLIPS LIMITED

Created 06/07/2004Registered 08/07/2004Satisfied 17/07/2010

charge

satisfied

CONOCOPHILLIPS LIMITED

Created 06/07/2004Registered 08/07/2004Satisfied 17/03/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2003Registered 11/04/2003Satisfied 17/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2003Registered 11/04/2003Satisfied 17/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/2001Registered 27/11/2001Satisfied 17/07/2010

charge

satisfied

TEXACO LIMITED

Created 06/03/2000Registered 15/03/2000Satisfied 17/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2000Registered 10/03/2000Satisfied 17/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2000Registered 10/03/2000Satisfied 17/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2000Registered 10/03/2000Satisfied 17/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2000Registered 10/03/2000Satisfied 17/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2000Registered 10/03/2000Satisfied 17/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2000Registered 10/03/2000Satisfied 17/07/2010

charge

satisfied

CONOCO LIMITED

Created 03/03/2000Registered 04/03/2000Satisfied 17/03/2018

charge

satisfied

CONOCO LIMITED

Created 03/03/2000Registered 04/03/2000Satisfied 17/03/2018

charge

satisfied

CONOCO LIMITED

Created 03/03/2000Registered 04/03/2000Satisfied 17/03/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/1999Registered 24/11/1999Satisfied 17/07/2010

charge

satisfied

CONOCO LIMITED

Created 21/03/1996Registered 19/07/1996Satisfied 17/03/2018

charge

satisfied

CONOCO LIMITED

Created 21/03/1996Registered 19/07/1996Satisfied 17/03/2018

charge

satisfied

CONOCO LIMITED

Created 21/03/1996Registered 23/03/1996Satisfied 24/04/2001

charge

satisfied

CONOCO LIMITED

Created 21/03/1996Registered 23/03/1996Satisfied 18/09/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/05/1994Registered 17/06/1994Satisfied 17/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1994Registered 03/06/1994Satisfied 17/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1994Registered 15/04/1994Satisfied 17/07/2010

charge

satisfied

CONOCO LIMITED

Created 16/03/1994Registered 17/03/1994Satisfied 17/03/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/07/1993Registered 12/07/1993Satisfied 17/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/1992Registered 06/03/1992Satisfied 17/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/03/1992Registered 06/03/1992Satisfied 18/09/2003

charge

satisfied

CONCO LTD

Created 07/08/1991Registered 08/08/1991Satisfied 18/09/2003

charge

satisfied

CONOCO LIMITED

Created 01/05/1991Registered 15/05/1991Satisfied 18/09/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/1990Registered 06/07/1990Satisfied 17/08/2010

charge

satisfied

CONOCO LIMITED

Created 28/11/1989Registered 29/11/1989Satisfied 18/09/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/11/1989Registered 14/11/1989Satisfied 17/07/2010

charge

satisfied

CONOCO LIMITED

Created 31/10/1989Registered 14/11/1989Satisfied 17/03/2018

charge

satisfied

CONOCO LIMITED

Created 06/10/1989Registered 07/10/1989Satisfied 24/04/2001

charge

satisfied

CONOCO LIMITED

Created 24/07/1986Registered 24/07/1986Satisfied 21/03/1991

charge

satisfied

CONOCO LIMITED

Created 10/06/1985Registered 11/06/1985Satisfied 21/03/1991

charge

satisfied

CONOCO LIMITED

Created 29/03/1985Registered 18/04/1985Satisfied 28/02/1990

charge

satisfied

CONOCO LIMITED

Created 08/03/1984Registered 14/03/1984Satisfied 28/02/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/1983Registered 14/09/1983Satisfied 21/03/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/1982Registered 18/11/1982Satisfied 30/01/1990

charge

satisfied

CONOCO LIMITED

Created 21/08/1982Registered 21/08/1982

charge

satisfied

MIDLAND BANK PLC

Created 10/12/1981Registered 15/12/1981

charge

satisfied

MIDLAND BANK PLC

Created 22/01/1981Registered 22/01/1981

charge

satisfied

MIDLAND BANK PLC

Created 22/01/1981Registered 22/01/1981

charge

satisfied

CONOCO LIMITED

Created 28/06/1980Registered 28/06/1980Satisfied 21/03/1991

charge

satisfied

CONOCO LIMITED

Created 17/04/1978Registered 21/04/1978Satisfied 21/03/1991