Brumby Trading Limited
- Active
- Incorporated on 6 Feb 2013
Reg Address: Second Floor, De Burgh House, Market Road, Wickford SS12 0FD, England
Previous Names:
Poleg Energie Limited - 14 Mar 2013
Poleg Energie Limited - 6 Feb 2013
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Brumby Trading Limited" is a ltd and located in Second Floor, De Burgh House, Market Road, Wickford SS12 0FD. Brumby Trading Limited is currently in active status and it was incorporated on 6 Feb 2013 (11 years 7 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Brumby Trading Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alex Trevor Grimsey | Director | 30 Sep 2019 | British | Active |
| 2 | Danielle Claire Dorsey | Director | 10 Feb 2016 | British | Resigned 30 Sep 2019 |
| 3 | Christopher Polan | Director | 14 Mar 2013 | British | Resigned 10 Feb 2016 |
| 4 | KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 6 Feb 2013 | - | Active |
| 5 | Angela Jane Pannu | Director | 6 Feb 2013 | British | Resigned 14 Mar 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Animo Associates Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 1 Sep 2018 | - | Active |
| 2 | Mr Gary Alan Stern Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Ceased 1 Sep 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Brumby Trading Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 Feb 2024 | Download PDF |
| 2 | Accounts - Dormant | 18 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 10 Feb 2023 | Download PDF |
| 4 | Accounts - Dormant | 22 Sep 2022 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 8 Feb 2021 | Download PDF 3 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Aug 2020 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 26 Aug 2020 | Download PDF 1 Pages |
| 8 | Accounts - Dormant | 16 Jul 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 6 Feb 2020 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 7 Nov 2019 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2019 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2019 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 18 Feb 2019 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 17 Jul 2018 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 12 Feb 2018 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 21 Aug 2017 | Download PDF 2 Pages |
| 17 | Confirmation Statement - Updates | 8 Mar 2017 | Download PDF 5 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 1 Jul 2016 | Download PDF 1 Pages |
| 19 | Accounts - Dormant | 19 Apr 2016 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name | 14 Apr 2016 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 14 Apr 2016 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2016 | Download PDF 2 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2016 | Download PDF 4 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 22 Jun 2015 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 24 Apr 2015 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2015 | Download PDF 5 Pages |
| 27 | Accounts - Dormant | 25 Nov 2014 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2014 | Download PDF 4 Pages |
| 29 | Address - Change Sail Company | 19 Feb 2014 | Download PDF 1 Pages |
| 30 | Address - Move Registers To Sail Company | 19 Feb 2014 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 19 Feb 2014 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 14 Mar 2013 | Download PDF 2 Pages |
| 33 | Officers - Termination Director Company With Name | 14 Mar 2013 | Download PDF 1 Pages |
| 34 | Change Of Name - Certificate Company | 14 Mar 2013 | Download PDF 3 Pages |
| 35 | Incorporation - Company | 6 Feb 2013 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.