BRORA LIMITED

Profile BRORA LIMITED

Actual on 01.04.2021
Company name
BRORA LIMITED
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Company number
04166713
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 February 2001
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Wednesday, 23 February 2022 due by Wednesday, 09 March 2022

Last statement dated Tuesday, 23 February 2021

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
47910 - Retail sale via mail order houses or via Internet
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Registered office address
UNITS 5 & 6 THE ORBITAL CENTRE COCKERELL CLOSE, GUNNELS WOOD ROAD, HERTFORDSHIRE, STEVENAGE, SG1 2NB
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PSC and Officers BRORA LIMITED

Officers

(as of 19.09.2020)

COOPER, Jeffrey Michael
Status: Active
Appointed on: Monday, 01 October 2012
Correspondence address: Units 5 & 6 The Orbital Centre Cockerell Close, Gunnels Wood Road, Stevenage, United Kingdom, Hertfordshire, SG1 2NB
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCARTHUR, Fiona Jane
Status: Active
Appointed on: Thursday, 01 September 2005
Correspondence address: Units 5 & 6 The Orbital Centre Cockerell Close, Gunnels Wood Road, Stevenage, United Kingdom, Hertfordshire, SG1 2NB
Role: Secretary
PILKINGTON, Jonathan Mark
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Units 5 & 6 The Orbital Centre Cockerell Close, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2NB
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Photographer
Country of residence: England
PILKINGTON, Victoria Lucy Annabel
Status: Active
Appointed on: Friday, 23 February 2001
Correspondence address: Units 5 & 6 The Orbital Centre Cockerell Close, Gunnels Wood Road, Stevenage, United Kingdom, Hertfordshire, SG1 2NB
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Retailer
Country of residence: England
TAYLOR, Mark Paul
Status: Active
Appointed on: Wednesday, 20 July 2016
Correspondence address: Units 5 & 6 The Orbital Centre Cockerell Close, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2NB
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Managing Director
Country of residence: England
RICHARDS, Nigel John
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Friday, 05 August 2016
Correspondence address: Units 5 & 6 The Orbital Centre Cockerell Close, Gunnels Wood Road, Stevenage, United Kingdom, Hertfordshire, SG1 2NB
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Managing Director
Country of residence: England
DMCS DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Nominee Director
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Friday, 23 February 2001
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Nominee Secretary
CAVENDISH LONDON SERVICES LIMITED
Status: Not active
Appointed on: Friday, 23 February 2001
Resigned on: Monday, 01 October 2001
Correspondence address: 5-11 Mortimer Street, London, W1T 3HS
Role: Corporate Secretary
SUGDEN, James Edward
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Thursday, 28 December 2017
Correspondence address: School House Old Bewlie, By Lilliesleaf, Melrose, Scotland, Roxburghshire, TD6 9ER
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Retired
Country of residence: Scotland
SKELDING, Julia
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Wednesday, 31 August 2005
Correspondence address: 77 Cicada Road, Wandsworth, London, SW18 2PA
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mrs. Victoria Lucy Annabel Pilkington
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Units 5 Stevenage, Hertfordshire
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm