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Companies House/Cardiff/Company profile

BROGA (UK) LIMITED

Active - Proposal to Strike off
08337751·incorporated 2012-12-20

BROGA (UK) LIMITED is an active UK private limited company, incorporated on 20 December 2012 at Companies House (number 08337751; OpenRegistry canonical ID GB-08337751-broga-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-12-20
Registered Address
PO Box 4385, 08337751: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-12-20. Next confirmation statement due 2023-01-03.

Persons with significant control

5 historical PSC records have ceased:

  • Mr Gary Brooks born 1969 resident in United Kingdom, British national. Notified 2017-10-01. Ceased 2022-07-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Miss Joanne Heron born 1970 resident in United Kingdom, British national. Notified 2017-10-01. Ceased 2018-02-07.
    • Owns 75% or more of shares
  • Mr Gary Lancelot Mortimer Brooks born 1969 resident in England, British national. Notified 2022-07-01. Ceased 2022-07-18.
    • Owns 75% or more of shares
  • Ms Suzy Genevieve Brooks born 1974 resident in England, British national. Notified 2022-07-01. Ceased 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Brooks born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-01.
    • Owns 75% or more of shares

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