Company number 07419392
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address BUNNIES COTTAGE KINGSBURY ROAD, MARSTON, SUTTON COLDFIELD, WEST MIDLANDS, B76 0DW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BROLLY WORKS SECURITIES COMPANY LIMITED are www.brollyworkssecuritiescompany.co.uk, and www.brolly-works-securities-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Brolly Works Securities Company Limited is a Private Limited Company.
The company registration number is 07419392. Brolly Works Securities Company Limited has been working since 26 October 2010.
The present status of the company is Active. The registered address of Brolly Works Securities Company Limited is Bunnies Cottage Kingsbury Road Marston Sutton Coldfield West Midlands B76 0dw. . CHATTAWAY, Beverley is a Secretary of the company. CHATTAWAY, Beverley Kay is a Director of the company. Director ROUND, Brian has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
ROUND, Brian
Resigned: 19 January 2012
Appointed Date: 26 October 2010
86 years old
Persons With Significant Control
Beverley Kay Chattaway
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust
Lisa Ann Cox
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust
Jason John Round
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust
BROLLY WORKS SECURITIES COMPANY LIMITED Events
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 May 2016
19 Nov 2015
Total exemption small company accounts made up to 31 May 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
06 May 2015
Registered office address changed from Bunnies Hollow Bunnies Lane Marston Sutton Coldfield B76 0DW to Bunnies Cottage Kingsbury Road Marston Sutton Coldfield West Midlands B76 0DW on 6 May 2015
...
... and 9 more events
08 Feb 2012
Appointment of Beverley Kay Chattaway as a director
08 Feb 2012
Termination of appointment of Brian Round as a director
28 Apr 2011
Statement of capital following an allotment of shares on 29 March 2011
28 Apr 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
26 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted