Company NameBroopharma Ltd
Company StatusDissolved
Company Number08714558
CategoryPrivate Limited Company
Incorporation Date2 October 2013(10 years, 7 months ago)
Dissolution Date1 August 2023 (9 months, 1 week ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Michal Koterba
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityPolish
StatusClosed
Appointed02 October 2013(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressThe Barn 173 Church Road
Northfield
Birmingham
B31 2LX
Director NamePawel Tomasz Koterba
Date of BirthMay 1981 (Born 43 years ago)
NationalityPolish
StatusResigned
Appointed02 October 2013(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address124 Camp Street
Salford
M7 1ZT
Director NameMiss Paulina Agata Bojko
Date of BirthJanuary 1989 (Born 35 years ago)
NationalityPolish
StatusResigned
Appointed28 June 2020(6 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 October 2021)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Barn 173 Church Road
Northfield
Birmingham
B31 2LX

Location

Registered Address3 Hornbeam Way
Hornbeam Way
Manchester
M4 4AU
RegionNorth West
ConstituencyBlackley and Broughton
CountyGreater Manchester
WardCheetham
Built Up AreaGreater Manchester

Shareholders

10 at £1Michal Koterba
100.00%
Ordinary

Financials

Year2014
Net Worth-£14,873
Cash£5,968
Current Liabilities£51,770

Accounts

Latest Accounts30 April 2022 (2 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

1 August 2023Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2023Registered office address changed from The Barn 137 Church Road Northfield Birmingham B31 2LX England to 3 Hornbeam Way Hornbeam Way Manchester M4 4AU on 31 May 2023 (1 page)
13 January 2023Voluntary strike-off action has been suspended (1 page)
1 November 2022First Gazette notice for voluntary strike-off (1 page)
21 October 2022Application to strike the company off the register (1 page)
7 October 2022Total exemption full accounts made up to 30 April 2022 (5 pages)
6 July 2022Termination of appointment of Paulina Agata Bojko as a director on 31 October 2021 (1 page)
7 February 2022Current accounting period extended from 31 October 2021 to 30 April 2022 (1 page)
6 October 2021Confirmation statement made on 2 October 2021 with no updates (3 pages)
30 July 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
16 July 2021Director's details changed for Mr Michal Koterba on 16 July 2021 (2 pages)
16 July 2021Registered office address changed from 1 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire NN11 8YL to The Barn 137 Church Road Northfield Birmingham B31 2LX on 16 July 2021 (1 page)
16 July 2021Change of details for Mr Michal Koterba as a person with significant control on 16 July 2021 (2 pages)
16 July 2021Director's details changed for Miss Paulina Agata Bojko on 16 July 2021 (2 pages)
21 January 2021Director's details changed for Mr Michal Koterba on 18 January 2021 (2 pages)
21 January 2021Director's details changed for Miss Paulina Agata Bojko on 18 January 2021 (2 pages)
20 January 2021Change of details for Mr Michal Koterba as a person with significant control on 18 January 2021 (2 pages)
16 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
10 July 2020Appointment of Miss Paulina Agata Bojko as a director on 28 June 2020 (2 pages)
8 November 2019Director's details changed for Mr Michal Koterba on 8 November 2019 (2 pages)
8 November 2019Change of details for Mr Michal Koterba as a person with significant control on 8 November 2019 (2 pages)
10 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
21 August 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
11 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
12 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
24 July 2017Total exemption full accounts made up to 31 October 2016 (6 pages)
24 July 2017Total exemption full accounts made up to 31 October 2016 (6 pages)
19 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10
(3 pages)
29 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10
(3 pages)
29 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10
(3 pages)
19 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 November 2014Termination of appointment of Pawel Tomasz Koterba as a director on 17 November 2014 (1 page)
21 November 2014Termination of appointment of Pawel Tomasz Koterba as a director on 17 November 2014 (1 page)
6 November 2014Director's details changed for Michal Koterba on 5 November 2014 (2 pages)
6 November 2014Director's details changed for Michal Koterba on 5 November 2014 (2 pages)
6 November 2014Director's details changed for Michal Koterba on 5 November 2014 (2 pages)
2 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10
(4 pages)
2 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10
(4 pages)
2 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 10
(4 pages)
2 October 2013Incorporation
Statement of capital on 2013-10-02
  • GBP 10
(28 pages)
2 October 2013Registered office address changed from 124 Camp Street Salford M7 1ZT England on 2 October 2013 (1 page)
2 October 2013Registered office address changed from 124 Camp Street Salford M7 1ZT England on 2 October 2013 (1 page)
2 October 2013Incorporation
Statement of capital on 2013-10-02
  • GBP 10
(28 pages)