Brumby Trading Limited

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General information

Name:

Brumby Trading Ltd

Office Address:

Second Floor, De Burgh House Market Road SS12 0FD Wickford

Number: 08391572

Incorporation date: 2013-02-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brumby Trading Limited with Companies House Reg No. 08391572 has been in this business field for 11 years. This particular Private Limited Company is officially located at Second Floor, De Burgh House, Market Road, Wickford and company's area code is SS12 0FD. Launched as Poleg Energie, this firm used the business name up till 2013, the year it was replaced by Brumby Trading Limited. The enterprise's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Brumby Trading Ltd released its account information for the financial year up to 2023-02-28. The firm's latest annual confirmation statement was filed on 2023-02-06.

When it comes to this limited company, just about all of director's assignments have so far been executed by Alex G. who was formally appointed 5 years ago. This limited company had been overseen by Danielle D. until 2019-09-30. In addition a different director, namely Christopher P. quit 8 years ago. At least one secretary in this firm is a limited company, specifically Kingsley Secretaries Limited.

  • Previous company's names
  • Brumby Trading Limited 2013-03-14
  • Poleg Energie Limited 2013-02-06

Financial data based on annual reports

Company staff

Alex G.

Role: Director

Appointed: 30 September 2019

Latest update: 25 February 2024

Kingsley Secretaries Limited

Role: Corporate Secretary

Appointed: 06 February 2013

Address: Market Road, Wickford, Essex, SS12 0FD, United Kingdom

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Animo Associates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charles Ii Street, SW1Y 4QU and was registered as a PSC under the reg no 08721621.

Animo Associates Limited
Address: Ground Floor Charles Ii Street, London, SW1Y 4QU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08721621
Notified on 1 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gary S.
Notified on 6 April 2016
Ceased on 1 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 25 November 2014
Start Date For Period Covered By Report 2013-02-06
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 25 November 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 24 April 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 19 April 2016
Annual Accounts 21 August 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 21 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 28th February 2023 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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