Brobot Group Limited
07784520
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
Mr Zuber Vali Issa
director · Since 06/07/2026
BRITISH · UNITED KINGDOM
Former
director · Resigned 06/11/2015
secretary · Resigned 06/11/2015
director · Resigned 06/11/2015
director · Resigned 06/11/2015
director · Resigned 30/10/2018
secretary · Resigned 30/10/2018
director · Resigned 30/10/2018
director · Resigned 30/10/2018
secretary · Resigned 21/04/2020
director · Resigned 29/05/2022
director · Resigned 04/07/2025
corporate secretary · Resigned 06/07/2026
director · Resigned 06/07/2026
director · Resigned 06/07/2026
Persons with Significant Control
H. K. S. Holdings Limited
Notified 16/03/2017
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
Filing History100 filings
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
resolution
memorandum articles
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change to a person with significant control
accounts with accounts type small
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
resolution
capital name of class of shares
capital variation of rights attached to shares
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company current extended
capital allotment shares
mortgage create with deed with charge number charge creation date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type group
annual return company with made up date full list shareholders
resolution
accounts with accounts type group
change account reference date company previous shortened
change registered office address company with date old address
capital allotment shares
resolution
legacy
capital statement capital company with date currency figure