BROTEL LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 04068746
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address WSM CONNECT HOUSE, 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 20 September 2016; Satisfaction of charge 1 in full. The most likely internet sites of BROTEL LIMITED are www.brotel.co.uk, and www.brotel.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brotel Limited is a Private Limited Company. The company registration number is 04068746. Brotel Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Brotel Limited is Wsm Connect House 133 137 Alexandra Road Wimbledon London United Kingdom Sw19 7jy. The company`s financial liabilities are £65.17k. It is £37.72k against last year. And the total assets are £340.73k, which is £127.4k against last year. SMART, David Kenneth John is a Director of the company. WATSON, Andrew is a Director of the company. Secretary GORMAN, Lisa Jane has been resigned. Secretary WATSON, Karen has been resigned. Director GORMAN, Barry has been resigned. Director GORMAN, Marc Simon has been resigned. Director SANDERS, Christopher James has been resigned. The company operates in "Other telecommunications activities".


brotel Key Finiance

LIABILITIES £65.17k
+137%
CASH n/a
TOTAL ASSETS £340.73k
+59%
All Financial Figures

Current Directors

Director
SMART, David Kenneth John
Appointed Date: 01 December 2012
46 years old
Director
WATSON, Andrew
Appointed Date: 11 September 2000
55 years old

Resigned Directors

Secretary
GORMAN, Lisa Jane
Resigned: 30 September 2008
Appointed Date: 11 September 2000
Secretary
WATSON, Karen
Resigned: 30 September 2011
Appointed Date: 30 September 2008
Director
GORMAN, Barry
Resigned: 28 February 2011
Appointed Date: 11 September 2000
53 years old
Director
GORMAN, Marc Simon
Resigned: 12 September 2009
Appointed Date: 11 September 2000
52 years old
Director
SANDERS, Christopher James
Resigned: 05 January 2004
Appointed Date: 11 September 2000
50 years old

Persons With Significant Control

Mr David Kenneth John Smart
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Watson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROTEL LIMITED Events

12 Oct 2016
Confirmation statement made on 11 September 2016 with updates
20 Sep 2016
Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 20 September 2016
02 Aug 2016
Satisfaction of charge 1 in full
11 Jul 2016
Director's details changed for Andrew Watson on 11 July 2016
11 Jul 2016
Director's details changed for Mr David Kenneth John Smart on 11 July 2016
...
... and 51 more events
22 May 2002
Total exemption small company accounts made up to 30 September 2001
19 Dec 2001
Particulars of mortgage/charge
19 Sep 2001
Return made up to 11/09/01; full list of members
11 Jan 2001
Registered office changed on 11/01/01 from: 35 longmore road walton on thames surrey KT12 4NZ
11 Sep 2000
Incorporation

BROTEL LIMITED Charges

10 December 2001
Debenture
Delivered: 19 December 2001
Status: Satisfied on 2 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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