BROPIN LTD

Profile BROPIN LTD

Actual on 01.08.2021
Company name
BROPIN LTD
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Company number
06386137
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 01 October 2007
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
LEWIS HOUSE, GREAT CHESTERFORD, COURT, GREAT CHESTERFORD, ESSEX, CB10 1PF
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PSC and Officers BROPIN LTD

Officers

(as of 20.09.2020)

PINNIGAR, Christian
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: 9 Baron Close, Frien Barnet, London, N11 3PS
Nationality: British
Role: Secretary
Occupation: Manager
PINNIGAR, Christian
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: 9 Baron Close, Frien Barnet, London, N11 3PS
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Manager
Country of residence: United Kingdom
PINNIGAR, Mark
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: 83 Winchester Close Bishop's Stortford, England, Hertfordshire, CM23 4JQ
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Manager
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Tuesday, 02 October 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Tuesday, 02 October 2007
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Christian Pinnigar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Baron Close London, United Kingdom, London
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Christian Pinnigar
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: 9 Baron Close London, United Kingdom, London
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Pinnigar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 83 Winchester Close Bishop's Stortford, England, Hertfordshire
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Pinnigar
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: 83 Winchester Close Bishop's Stortford, England, Hertfordshire
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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