Brobot Group Limited

Company Name	Brobot Group Limited
Director	Winston Sanjeevkumar Soosaipillai
Company Status	Active
Company Number	07784520
Category	Private Limited Company
Incorporation Date	23 September 2011(12 years, 7 months ago)
Previous Name	Swcorp102 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5050	Retail sale of automotive fuel
SIC 47300	Retail sale of automotive fuel in specialised stores

Directors

Director Name	Mr Winston Sanjeevkumar Soosaipillai
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 October 2018(7 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Secretary Name	Elemental Company Secretary Limited (Corporation)
Status	Current
Appointed	21 April 2020(8 years, 7 months after company formation)
Appointment Duration	4 years
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Patricia Iris Bootle
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brobot Service Station Thorpe Road Melton Mowbray Leicestershire LE13 1SQ

Secretary Name	Bridget Smith
Nationality	British
Status	Resigned
Appointed	29 September 2011(6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 2015)
Role	Company Director
Correspondence Address	Brobot Service Station Thorpe Road Melton Mowbray Leicestershire LE13 1SQ

Director Name	Edmund Frank Bright
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(1 month after company formation)
Appointment Duration	4 years (resigned 06 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Beckingthorpe Drive Bottesford Nottinghamshire NG13 0DN

Director Name	Bridget Smith
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(1 month after company formation)
Appointment Duration	4 years (resigned 06 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Brobot Service Station Thorpe Road Melton Mowbray Leicestershire LE13 1SQ

Director Name	Mr Hasukumar Vallabhdas Thakrar
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquis House Belgrave Gate Leicester LE1 3HT

Director Name	Mr Kamlesh Vallabhdas Thakrar
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquis House Belgrave Gate Leicester LE1 3HT

Director Name	Mr Sailesh Vallabhdas Thakrar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2015(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Aquis House Belgrave Gate Leicester LE1 3HT

Secretary Name	Mr Kamlesh Vallabhdas Thakrar
Status	Resigned
Appointed	06 November 2015(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2018)
Role	Company Director
Correspondence Address	Aquis House Belgrave Gate Leicester LE1 3HT

Director Name	Mr Don Camillo Emilio Borneo
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(7 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ

Secretary Name	Mrs Arani Soosaipillai
Status	Resigned
Appointed	30 October 2018(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2020)
Role	Company Director
Correspondence Address	Prax House Horizon Business Village 1 Brooklands R Weybridge Surrey KT13 0TJ

Contact

Website	brobot.co.uk

Location

Registered Address	Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

450k at £0.01	Patricia Bootle 42.06% Ordinary
50k at £0.01	Julie Bootle-french 4.67% Ordinary
50k at £0.01	Sally Bootle-topley 4.67% Ordinary
30k at £0.01	Bridget Smith 2.80% Ordinary B
30k at £0.01	Edmund Bright 2.80% Ordinary B
25k at £0.01	Bridget Smith 2.34% Ordinary
25k at £0.01	Edmund Bright 2.34% Ordinary
200k at £0.01	Julie Louise Bootle-french Trust 18.69% Ordinary
200k at £0.01	Sally Jena-bootle Topley Trust 18.69% Ordinary
5k at £0.01	Julie Bootle-french 0.47% Ordinary B
5k at £0.01	Sally Bootle-topley 0.47% Ordinary B

Financials

Year	2014
Turnover	£120,702,720
Gross Profit	£7,969,811
Net Worth	£15,176,826
Cash	£28,581
Current Liabilities	£10,605,884

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

30 October 2018	Delivered on: 2 November 2018 Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
6 November 2015	Delivered on: 11 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding

Filing History

8 September 2023	Satisfaction of charge 077845200002 in full (1 page)
4 September 2023	Registration of charge 077845200003, created on 4 September 2023 (93 pages)
21 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 August 2023	Memorandum and Articles of Association (11 pages)
10 July 2023	Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023 (2 pages)
17 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
13 December 2022	Accounts for a small company made up to 28 February 2022 (19 pages)
7 June 2022	Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022 (1 page)
17 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
28 February 2022	Accounts for a small company made up to 28 February 2021 (21 pages)
24 March 2021	Change of details for H. K. S. Holdings Limited as a person with significant control on 13 July 2020 (2 pages)
24 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
12 October 2020	Accounts for a small company made up to 29 February 2020 (19 pages)
23 July 2020	Registered office address changed from Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 23 July 2020 (1 page)
22 July 2020	Director's details changed for Mr Don Camillo Emilio Borneo on 7 July 2020 (2 pages)
14 July 2020	Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 7 July 2020 (2 pages)
22 April 2020	Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020 (2 pages)
22 April 2020	Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020 (1 page)
16 March 2020	Confirmation statement made on 16 March 2020 with updates (6 pages)
23 October 2019	Full accounts made up to 28 February 2019 (16 pages)
1 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
6 March 2019	Full accounts made up to 31 May 2018 (15 pages)
12 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
8 November 2018	Change of share class name or designation (2 pages)
8 November 2018	Particulars of variation of rights attached to shares (2 pages)
3 November 2018	Satisfaction of charge 077845200001 in full (4 pages)
2 November 2018	Registration of charge 077845200002, created on 30 October 2018 (53 pages)
1 November 2018	Registered office address changed from Aquis House Belgrave Gate Leicester LE1 3HT England to Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 1 November 2018 (1 page)
1 November 2018	Current accounting period shortened from 31 May 2019 to 28 February 2019 (1 page)
1 November 2018	Appointment of Mrs Arani Soosaipillai as a secretary on 30 October 2018 (2 pages)
31 October 2018	Termination of appointment of Sailesh Vallabhdas Thakrar as a director on 30 October 2018 (1 page)
31 October 2018	Appointment of Mr Don Camillo Emilio Borneo as a director on 30 October 2018 (2 pages)
31 October 2018	Termination of appointment of Kamlesh Vallabhdas Thakrar as a director on 30 October 2018 (1 page)
31 October 2018	Termination of appointment of Kamlesh Vallabhdas Thakrar as a secretary on 30 October 2018 (1 page)
31 October 2018	Appointment of Mr Winston Sanjeevkumar Soosaipillai as a director on 30 October 2018 (2 pages)
31 October 2018	Termination of appointment of Hasukumar Vallabhdas Thakrar as a director on 30 October 2018 (1 page)
2 October 2018	Change of details for H. K. S. Holdings Limited as a person with significant control on 26 September 2018 (2 pages)
1 October 2018	Change of details for H. K. S. Holdings Limited as a person with significant control on 26 September 2018 (2 pages)
20 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
24 October 2017	Full accounts made up to 31 May 2017 (15 pages)
24 October 2017	Full accounts made up to 31 May 2017 (15 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
28 January 2017	Director's details changed for Mr Sailesh Vallabhdas Thakrar on 28 January 2017 (2 pages)
28 January 2017	Director's details changed for Mr Sailesh Vallabhdas Thakrar on 28 January 2017 (2 pages)
22 December 2016	Full accounts made up to 31 May 2016 (15 pages)
22 December 2016	Full accounts made up to 31 May 2016 (15 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 12,575 (6 pages)
31 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 12,575 (6 pages)
25 March 2016	Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
25 March 2016	Current accounting period extended from 31 March 2016 to 31 May 2016 (1 page)
12 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 12,575 (4 pages)
12 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 12,575 (4 pages)
12 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 12,575 (4 pages)
11 November 2015	Registration of charge 077845200001, created on 6 November 2015 (23 pages)
11 November 2015	Registration of charge 077845200001, created on 6 November 2015 (23 pages)
11 November 2015	Registration of charge 077845200001, created on 6 November 2015 (23 pages)
10 November 2015	Termination of appointment of Edmund Frank Bright as a director on 6 November 2015 (1 page)
10 November 2015	Appointment of Mr Sailesh Vallabhdas Thakrar as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Kamlesh Vallabhdas Thakrar as a director on 6 November 2015 (2 pages)
10 November 2015	Termination of appointment of Bridget Smith as a director on 6 November 2015 (1 page)
10 November 2015	Appointment of Mr Kamlesh Vallabhdas Thakrar as a secretary on 6 November 2015 (2 pages)
10 November 2015	Termination of appointment of Patricia Iris Bootle as a director on 6 November 2015 (1 page)
10 November 2015	Appointment of Mr Kamlesh Vallabhdas Thakrar as a secretary on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Sailesh Vallabhdas Thakrar as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Hasukumar Vallabhdas Thakrar as a director on 6 November 2015 (2 pages)
10 November 2015	Termination of appointment of Bridget Smith as a secretary on 6 November 2015 (1 page)
10 November 2015	Registered office address changed from Brobot Service Station Thorpe Road Melton Mowbray Leicestershire LE13 1SQ to Aquis House Belgrave Gate Leicester LE1 3HT on 10 November 2015 (1 page)
10 November 2015	Appointment of Mr Hasukumar Vallabhdas Thakrar as a director on 6 November 2015 (2 pages)
10 November 2015	Termination of appointment of Bridget Smith as a secretary on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Edmund Frank Bright as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Edmund Frank Bright as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Patricia Iris Bootle as a director on 6 November 2015 (1 page)
10 November 2015	Registered office address changed from Brobot Service Station Thorpe Road Melton Mowbray Leicestershire LE13 1SQ to Aquis House Belgrave Gate Leicester LE1 3HT on 10 November 2015 (1 page)
10 November 2015	Appointment of Mr Kamlesh Vallabhdas Thakrar as a secretary on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Sailesh Vallabhdas Thakrar as a director on 6 November 2015 (2 pages)
10 November 2015	Termination of appointment of Patricia Iris Bootle as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Bridget Smith as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Bridget Smith as a secretary on 6 November 2015 (1 page)
10 November 2015	Appointment of Mr Hasukumar Vallabhdas Thakrar as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Kamlesh Vallabhdas Thakrar as a director on 6 November 2015 (2 pages)
10 November 2015	Termination of appointment of Bridget Smith as a director on 6 November 2015 (1 page)
10 November 2015	Appointment of Mr Kamlesh Vallabhdas Thakrar as a director on 6 November 2015 (2 pages)
24 June 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
24 June 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
25 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10,700 (7 pages)
25 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10,700 (7 pages)
22 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 10,700 (7 pages)
22 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 10,700 (7 pages)
23 September 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
23 September 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
24 September 2013	Secretary's details changed for Bridget Smith on 24 September 2012 (2 pages)
24 September 2013	Secretary's details changed for Bridget Smith on 24 September 2012 (2 pages)
24 September 2013	Director's details changed for Bridget Smith on 24 September 2012 (2 pages)
24 September 2013	Director's details changed for Bridget Smith on 24 September 2012 (2 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10,700 (7 pages)
24 September 2013	Director's details changed for Patricia Iris Bootle on 24 September 2012 (2 pages)
24 September 2013	Director's details changed for Patricia Iris Bootle on 24 September 2012 (2 pages)
24 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 10,700 (7 pages)
27 August 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
27 August 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
19 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (7 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of document 08/08/2012 (28 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of document 08/08/2012 (28 pages)
10 August 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
10 August 2012	Group of companies' accounts made up to 31 March 2012 (28 pages)
28 June 2012	Registered office address changed from Jet Service Station Thorpe Road Melton Mowbray Leicestershire LE13 1SQ United Kingdom on 28 June 2012 (1 page)
28 June 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
28 June 2012	Registered office address changed from Jet Service Station Thorpe Road Melton Mowbray Leicestershire LE13 1SQ United Kingdom on 28 June 2012 (1 page)
28 June 2012	Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disapplication of articles 04/04/2012 RES10 ‐ Resolution of allotment of securities (26 pages)
26 April 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 10,700.00 (5 pages)
26 April 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 10,700.00 (5 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Disapplication of articles 04/04/2012 RES10 ‐ Resolution of allotment of securities (26 pages)
18 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
18 April 2012	Statement of capital on 18 April 2012 GBP 10,000 (4 pages)
18 April 2012	Statement by directors (1 page)
18 April 2012	Statement by directors (1 page)
18 April 2012	Solvency statement dated 04/04/12 (1 page)
18 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (5 pages)
18 April 2012	Solvency statement dated 04/04/12 (1 page)
18 April 2012	Statement of capital on 18 April 2012 GBP 10,000 (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 100,000.0 (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 100,000.0 (4 pages)
23 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 100,000.0 (4 pages)
23 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 November 2011	Statement of capital following an allotment of shares on 31 October 2011 GBP 100,000.0 (4 pages)
11 November 2011	Appointment of Edmund Frank Bright as a director (3 pages)
11 November 2011	Appointment of Edmund Frank Bright as a director (3 pages)
11 November 2011	Change of name notice (2 pages)
11 November 2011	Company name changed SWCORP102 LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-10-31 (3 pages)
11 November 2011	Appointment of Bridget Smith as a director (3 pages)
11 November 2011	Company name changed SWCORP102 LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-10-31 (3 pages)
11 November 2011	Change of name notice (2 pages)
11 November 2011	Appointment of Bridget Smith as a director (3 pages)
6 October 2011	Appointment of Bridget Smith as a secretary (3 pages)
6 October 2011	Appointment of Bridget Smith as a secretary (3 pages)
23 September 2011	Incorporation (21 pages)
23 September 2011	Incorporation (21 pages)

Brobot Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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