Back to search

Brolly Uk Technology Limited

10134039

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Surrey Street, Norwich, NR1 3NG
Incorporated 19/04/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

99999
Dormant company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 24/07/2025

Mr Richard Lewis Tubb

director · Since 26/11/2025

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Mr Jonathan James Goodson

director · Since 04/09/2026

BRITISH · UNITED KINGDOM · Age 50

Darren Wayne Sheppard

director · Since 05/06/2024

British · United Kingdom · Age 55

Aviva Company Secretarial Services Limited

corporate secretary · Since 24/07/2025

Reg: 02084205

Richard Lewis Tubb

director · Since 26/11/2025

British · England · Age 37

Former

Mykhailo Loginov

director · Resigned 30/06/2018

Mark Philip Evans

director · Resigned 27/09/2022

Kerry Anne Chilvers

director · Resigned 31/12/2022

Phoebe Chibuzo Hugh

director · Resigned 03/10/2023

Humphrey Michael Tomlinson

director · Resigned 16/03/2025

Roger Cheston Clifton

director · Resigned 24/07/2025

Roger Cheston Clifton

secretary · Resigned 24/07/2025

Helen Clare O'Murchu

director · Resigned 27/11/2025

Mr Darren Wayne Sheppard

director · Resigned 21/08/2026

Persons with Significant Control

Dl Insurance Services Limited

75–100% shares

Churchill Court, Westmoreland Road, Bromley, BR1 1DP

Notified 15/09/2020

Former PSCs

Ms Phoebe Chibuzo Hugh

Ceased 15/09/2020

Mykhailo Loginov

Ceased 13/06/2018

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line18 Surrey Street
2026-07-27

CHURCHILL COURT

post townNorwich
2026-07-27

BROMLEY

postcodeNR1 3NG
2026-07-27

BR1 1DP

sic codes99999
2026-07-27

66220

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-07-27
officer appointedSHEPPARD, Darren Wayne
2026-07-27
officer appointedTUBB, Richard Lewis
2026-07-27