• UK
  • BROBOT PETROLEUM LIMITED - Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom

Company Information

Company registration number
01349544
Company Status
LIVE
Country
United Kingdom
Registered Address
Harvest House Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
United Kingdom
Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom UK

Management

Managing Directors
SOOSAIPILLAI, Winston Sanjeevkumar
Company secretaries
ELEMENTAL COMPANY SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1978-01-23
Age Of Company
1978-01-23 46 years
SIC/NACE
47300

Ownership

Beneficial Owners
Brobot Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CLICKPALM LIMITED
Filing of Accounts
Due Date: 2023-11-30
Last Date: 2022-02-28
Last Return Made Up To:
2012-03-16
Annual Return
Due Date: 2024-03-30
Last Date: 2023-03-16

BROBOT PETROLEUM LIMITED Company Description

BROBOT PETROLEUM LIMITED is a ltd registered in United Kingdom with the Company reg no 01349544. Its current trading status is "live". It was registered 1978-01-23. It was previously called CLICKPALM LIMITED. It has declared SIC or NACE codes as "47300". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-16.It can be contacted at Harvest House Horizon Business Village .
More information

Get BROBOT PETROLEUM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Brobot Petroleum Limited - Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom

1978-01-23 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-17) - CS01

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  • change-person-director-company-with-change-date (2023-07-10) - CH01

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  • memorandum-articles (2023-08-10) - MA

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  • resolution (2023-08-21) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-03-17) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-07) - TM01

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  • accounts-with-accounts-type-full (2022-11-09) - AA

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  • confirmation-statement-with-no-updates (2021-03-24) - CS01

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  • change-to-a-person-with-significant-control (2021-03-25) - PSC05

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  • accounts-with-accounts-type-full (2021-10-04) - AA

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  • accounts-with-accounts-type-full (2020-10-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-23) - AD01

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  • change-person-director-company-with-change-date (2020-07-22) - CH01

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  • change-person-director-company-with-change-date (2020-07-14) - CH01

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  • termination-secretary-company-with-name-termination-date (2020-04-22) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2020-04-22) - AP04

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  • confirmation-statement-with-updates (2020-03-16) - CS01

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  • accounts-with-accounts-type-full (2019-10-23) - AA

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  • confirmation-statement-with-no-updates (2019-03-22) - CS01

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  • accounts-with-accounts-type-full (2019-03-06) - AA

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  • mortgage-satisfy-charge-full (2018-03-17) - MR04

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  • termination-director-company-with-name-termination-date (2018-10-31) - TM01

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  • change-to-a-person-with-significant-control (2018-10-01) - PSC05

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  • change-to-a-person-with-significant-control (2018-10-02) - PSC05

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  • confirmation-statement-with-no-updates (2018-03-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-10-31) - TM02

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  • appoint-person-director-company-with-name-date (2018-10-31) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-02) - MR01

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  • appoint-person-secretary-company-with-name-date (2018-11-01) - AP03

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  • statement-of-companys-objects (2018-12-31) - CC04

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  • resolution (2018-11-12) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2018-11-03) - MR04

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  • change-account-reference-date-company-current-shortened (2018-11-01) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • accounts-with-accounts-type-full (2017-10-24) - AA

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  • accounts-with-accounts-type-full (2016-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • change-account-reference-date-company-current-extended (2016-03-25) - AA01

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  • appoint-person-director-company-with-name-date (2015-11-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-11) - MR01

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  • termination-director-company-with-name-termination-date (2015-11-10) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-11-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-11-10) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-10) - AD01

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  • mortgage-satisfy-charge-full (2015-08-24) - MR04

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  • accounts-with-accounts-type-full (2015-06-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-12) - MR01

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  • accounts-with-accounts-type-full (2014-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01

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  • accounts-with-accounts-type-full (2013-08-27) - AA

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  • accounts-with-accounts-type-full (2012-08-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-05-10) - AD01

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  • change-person-director-company-with-change-date (2012-05-10) - CH01

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  • legacy (2011-01-21) - MG01

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  • legacy (2011-02-23) - MG01

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  • change-person-director-company-with-change-date (2011-05-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • accounts-with-accounts-type-group (2011-07-20) - AA

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  • legacy (2011-11-15) - MG04

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  • legacy (2011-11-05) - MG01

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  • legacy (2010-07-23) - MG02

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  • legacy (2010-07-22) - MG02

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  • accounts-with-accounts-type-group (2010-08-10) - AA

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  • legacy (2010-08-20) - MG02

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  • miscellaneous (2010-08-31) - MISC

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  • change-person-secretary-company-with-change-date (2010-04-27) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01

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  • legacy (2010-05-07) - MG01

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  • change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01

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  • accounts-with-accounts-type-group (2009-08-10) - AA

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  • legacy (2009-05-20) - 363a

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  • legacy (2008-07-15) - 363a

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  • legacy (2008-07-15) - 288c

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  • accounts-with-accounts-type-group (2008-10-07) - AA

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  • accounts-with-accounts-type-full (2007-09-27) - AA

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  • legacy (2007-06-11) - 363s

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  • accounts-with-accounts-type-full (2006-07-03) - AA

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  • legacy (2006-03-17) - 363s

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  • legacy (2005-10-28) - 395

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  • accounts-with-accounts-type-full (2005-06-13) - AA

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  • legacy (2005-05-27) - 363s

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  • legacy (2004-07-08) - 395

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  • legacy (2004-05-21) - 363s

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  • accounts-with-accounts-type-full (2004-06-24) - AA

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  • legacy (2004-09-16) - 395

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  • legacy (2004-08-19) - 395

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  • legacy (2003-04-11) - 395

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  • legacy (2003-05-06) - 363s

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  • accounts-with-accounts-type-full (2003-06-21) - AA

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  • legacy (2003-09-18) - 403a

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  • legacy (2003-10-23) - 122

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  • legacy (2003-11-28) - 288b

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  • accounts-with-accounts-type-full (2002-06-07) - AA

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  • legacy (2002-05-20) - 363s

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  • legacy (2001-04-24) - 403a

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  • legacy (2001-05-09) - 363s

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  • legacy (2001-11-27) - 395

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  • accounts-with-accounts-type-full (2001-06-29) - AA

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  • legacy (2000-03-10) - 395

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  • legacy (2000-03-04) - 395

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  • legacy (2000-03-15) - 395

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  • legacy (2000-03-21) - 363s

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  • accounts-with-accounts-type-full (2000-06-13) - AA

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  • legacy (1999-05-11) - 363s

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  • accounts-with-accounts-type-full (1999-07-27) - AA

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  • accounts-with-accounts-type-full (1999-01-11) - AA

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  • legacy (1999-11-24) - 395

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  • legacy (1998-07-08) - 288a

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  • legacy (1998-05-11) - 363s

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  • legacy (1998-05-11) - 288a

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  • legacy (1998-02-06) - 288b

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  • resolution (1997-01-17) - RESOLUTIONS

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  • legacy (1997-01-17) - 123

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  • legacy (1997-04-22) - 363s

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  • legacy (1997-01-17) - 88(2)R

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  • accounts-with-accounts-type-full (1997-05-12) - AA

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  • legacy (1997-12-18) - 225

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  • legacy (1996-01-11) - 288

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  • legacy (1996-02-14) - 287

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  • legacy (1996-06-25) - 288

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  • legacy (1996-03-23) - 395

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  • legacy (1996-07-19) - 395

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  • accounts-with-accounts-type-full (1996-04-29) - AA

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  • legacy (1996-09-26) - 288

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  • legacy (1996-04-12) - 363s

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  • legacy (1995-03-27) - 363s

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  • accounts-with-accounts-type-medium (1995-03-08) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-03-17) - 395

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  • legacy (1994-04-22) - 363s

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  • legacy (1994-06-17) - 395

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  • legacy (1994-06-03) - 395

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  • accounts-with-accounts-type-full (1994-04-27) - AA

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  • legacy (1994-04-15) - 395

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  • accounts-with-accounts-type-full (1993-03-12) - AA

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  • legacy (1993-04-05) - 363s

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  • legacy (1993-07-12) - 395

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  • accounts-with-accounts-type-full (1992-06-11) - AA

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  • legacy (1992-04-28) - 363b

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  • legacy (1992-03-06) - 395

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  • legacy (1991-04-23) - 363a

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  • legacy (1991-08-08) - 395

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  • legacy (1991-05-15) - 395

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  • accounts-with-accounts-type-full (1991-04-23) - AA

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  • legacy (1991-03-21) - 403a

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  • legacy (1990-01-30) - 403a

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  • legacy (1990-03-28) - 88(2)R

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  • legacy (1990-02-28) - 403a

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  • legacy (1990-04-05) - 363

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  • accounts-with-accounts-type-full (1990-04-05) - AA

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  • legacy (1990-07-06) - 395

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  • legacy (1989-11-29) - 395

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  • legacy (1989-11-14) - 395

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  • legacy (1989-10-07) - 395

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  • accounts-with-accounts-type-full (1989-07-12) - AA

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  • legacy (1989-07-12) - 363

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  • legacy (1989-03-09) - 88(2)

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  • resolution (1989-01-18) - RESOLUTIONS

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  • legacy (1989-01-18) - 123

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  • legacy (1988-01-07) - 225(1)

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  • accounts-with-accounts-type-full (1988-03-07) - AA

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  • legacy (1987-07-31) - 363

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  • accounts-with-accounts-type-full (1987-07-31) - AA

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  • accounts-with-accounts-type-full (1986-10-15) - AA

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  • legacy (1986-12-30) - 363

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  • legacy (1986-07-24) - 47

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  • memorandum-articles (1979-11-15) - MEM/ARTS

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  • incorporation-company (1978-01-23) - NEWINC

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  • certificate-change-of-name-company (1978-04-12) - CERTNM

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