BP

BROVER PLUS LIMITED

Dissolved

Company number 04260000

London, United Kingdom · Incorporated 26 July 2001

3 The Shrubberies George Lane, South Woodford, London, E18 1BG, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 August 2010

Company overview

BROVER PLUS LIMITED, a private limited company registered in England and Wales, was dissolved on 11 June 2013 having been incorporated on 26 July 2001. Its registered office is at 3 The Shrubberies George Lane, South Woodford, London, E18 1BG, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

The sole director is HULME, Douglas James Morley (appointed 26 March 2013). The company has been served by 15 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2010, on 26 September 2011. 79 filings are recorded against the company at Companies House, most recently a gazette filing on 11 June 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
HULME, Douglas James Morley
Director
26 March 2013
JA
JOHNSTON, Alan
Secretary · Resigned
12 April 2012
JA
JOHNSTON, Alan
Director · Resigned
21 December 2010
CC
CISERI, Cristiano Augusto
Director · Resigned
26 August 2010
HJ
HAWKINS, Jonathan
Director · Resigned
11 March 2008
CA
CRISP, Alan John
Director · Resigned
28 March 2006
JK
JONES, Kay Lilian
Secretary · Resigned
1 July 2005
MJ
MAWLE, James Edward
Secretary · Resigned
15 April 2005
MS
MAWLE, Stephen Francis
Director · Resigned
15 April 2005
MJ
MUNT, John
Director · Resigned
26 July 2001
LJ
LEESON, John Michael
Director · Resigned
26 July 2001
CO
CHALLINGER, Owen Charles
Director · Resigned
26 July 2001
FT
FEENEY, Timothy
Director · Resigned
26 July 2001
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
26 July 2001
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
26 July 2001

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
26 August 2010
Shares allotted · 0 shares allotted
—
26 August 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
11 June 2013 View
Appoint Person Director Company With Name Date
Officers
27 March 2013 View
Termination Director Company With Name Termination Date
Officers
27 March 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
27 February 2013 View
Termination Director Company With Name Termination Date
Officers
21 February 2013 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2013 View
Gazette Notice Compulsory
Gazette
8 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Change Person Director Company With Change Date
Officers
23 August 2012 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2012 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2012 View
Termination Director Company With Name Termination Date
Officers
24 January 2012 View
Legacy
Mortgage
4 October 2011 View
Accounts With Accounts Type Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2010 View
Memorandum Articles
Incorporation
25 October 2010 View
Capital Allotment Shares
Capital
25 October 2010 View
Resolution
Resolution
25 October 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Capital Allotment Shares
Capital
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2010 View
Legacy
Annual Return
28 July 2009 View
Legacy
Mortgage
17 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2009 View
Legacy
Mortgage
16 August 2008 View
Legacy
Address
12 August 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Address
12 August 2008 View
Legacy
Address
12 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Address
30 July 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Address
14 August 2007 View
Legacy
Address
14 August 2007 View
Legacy
Address
14 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2007 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2006 View
Legacy
Officers
5 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Officers
25 April 2005 View
Legacy
Accounts
15 September 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Annual Return
1 September 2003 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Small
Accounts
22 August 2003 View
Legacy
Mortgage
3 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2002 View
Legacy
Annual Return
2 August 2002 View
Legacy
Annual Return
2 August 2002 View
Legacy
Mortgage
20 May 2002 View
Legacy
Accounts
28 December 2001 View
Resolution
Resolution
20 December 2001 View
Legacy
Capital
13 December 2001 View
Legacy
Address
11 December 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
7 September 2001 View
Incorporation Company
Incorporation
26 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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