Brobot Group Limited

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Micro

Brobot Group Limited

07784520•Private Limited With Share Capital

27 Old Gloucester Street, London, WC1N3AX
Website01664480000

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Incorporated

23/09/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

47300

Risk

not scored

Company Overview

Registration, classification & business activity

Brobot Group Limited (07784520) is a private limited with share capital incorporated on 23/09/2011 (14 years old) and registered in london, WC1N3AX. The company operates under SIC code 47300 and is classified as Micro.

Private Limited With Share Capital
SIC: 47300
Micro
Incorporated 23/09/2011
WC1N3AX

Financial Overview

Total Assets

£22.70M

Liabilities

£21.70M

Net Assets

£1.00M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
N
nicholas john pike
director
N
nicholas john pike
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-02-2025
Legacy
Category:Accounts
Date:27-02-2025
Legacy
Category:Other
Date:27-02-2025
Legacy
Category:Other
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2023
Legacy
Category:Accounts
Date:07-12-2023
Legacy
Category:Other
Date:07-12-2023
Legacy
Category:Other
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2023
Resolution
Category:Resolution
Date:21-08-2023
Memorandum Articles
Category:Incorporation
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2019
Resolution
Category:Resolution
Date:12-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2016
Capital Allotment Shares
Category:Capital
Date:12-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Resolution
Category:Resolution
Date:17-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2012
Capital Allotment Shares
Category:Capital
Date:26-04-2012
Resolution
Category:Resolution
Date:26-04-2012
Legacy
Category:Capital
Date:18-04-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2012
Legacy
Category:Insolvency
Date:18-04-2012
Resolution
Category:Resolution
Date:18-04-2012
Capital Allotment Shares
Category:Capital
Date:28-12-2011
Capital Allotment Shares
Category:Capital
Date:23-11-2011
Capital Allotment Shares
Category:Capital
Date:23-11-2011
Resolution
Category:Resolution
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2011
Change Of Name Notice
Category:Change Of Name
Date:11-11-2011

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2026
Filing Date25/02/2025
Latest Accounts29/02/2024

Trading Addresses

Horizon Business Park, 1 Brooklands Road Horizon Business, Villages, Weybridge, Surrey, KT130TJ
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

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Contact

01664480000
hksretail.co.uk
27 Old Gloucester Street, London, WC1N3AX