BG

BROBOT GROUP LIMITED

Active

Company number 07784520

London, United Kingdom · Incorporated 23 September 2011

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Last updated on 4 April 2026

Retail sale of automotive fuel in specialised stores · SIC 47300

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
6 November 2015

Company history

Previous company names

SWCORP102 LIMITED · 23 September 2011 – 11 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
29 February 2024
Next due
28 February 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 February 2024

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

Officers

No officers on record.

Persons with significant control

PS
H. K. S. Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 March 2017

Funding

5 funding rounds
6 November 2015
Shares allotted · 0 shares allotted
—
19 April 2012
Shares allotted · 0 shares allotted
—
31 October 2011
Shares allotted · 0 shares allotted
—
31 October 2011
Shares allotted · 0 shares allotted
—
31 October 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 February 2025 View
Legacy
Accounts
27 February 2025 View
Legacy
Other
27 February 2025 View
Legacy
Other
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2023 View
Legacy
Accounts
7 December 2023 View
Legacy
Other
7 December 2023 View
Legacy
Other
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2023 View
Resolution
Resolution
21 August 2023 View
Memorandum Articles
Incorporation
10 August 2023 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Small
Accounts
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Small
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Accounts With Accounts Type Small
Accounts
12 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
22 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Accounts With Accounts Type Full
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Resolution
Resolution
12 November 2018 View
Capital Name Of Class Of Shares
Capital
8 November 2018 View
Capital Variation Of Rights Attached To Shares
Capital
8 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
1 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Full
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Change Person Director Company With Change Date
Officers
28 January 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2016 View
Capital Allotment Shares
Capital
12 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Accounts With Accounts Type Group
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Change Person Secretary Company With Change Date
Officers
24 September 2013 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Accounts With Accounts Type Group
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Resolution
Resolution
17 August 2012 View
Accounts With Accounts Type Group
Accounts
10 August 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2012 View
Capital Allotment Shares
Capital
26 April 2012 View
Resolution
Resolution
26 April 2012 View
Legacy
Insolvency
18 April 2012 View
Resolution
Resolution
18 April 2012 View
Legacy
Capital
18 April 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 April 2012 View
Capital Allotment Shares
Capital
28 December 2011 View
Capital Allotment Shares
Capital
23 November 2011 View
Capital Allotment Shares
Capital
23 November 2011 View
Resolution
Resolution
23 November 2011 View
Change Of Name Notice
Change Of Name
11 November 2011 View
Certificate Change Of Name Company
Change Of Name
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Secretary Company With Name
Officers
6 October 2011 View
Incorporation Company
Incorporation
23 September 2011 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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