Brobot Group Limited

Active07784520 Private limited company
Incorporated
23 September 2011 (15 years)
Previously known as
Swcorp102 Limited (until 11 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of automotive fuel in specialised stores (47300)
Owned by
H. K. S. Holdings Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Waterside Head Office Haslingden Road
Guide
Blackburn
BB1 2FA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
British
Born June 1972 (54)
Officer history (13 former)
6 July 2026
Resigned Pike, Nicholas John as Director
6 July 2026
Resigned Elemental Company Secretary Limited as Corporate Secretary
6 July 2026
Appointed Issa, Zuber Vali as Director
4 July 2025
Appointed Pike, Nicholas John as Director
4 July 2025
29 May 2022
Resigned Borneo, Don Camillo Emilio as Director
21 April 2020
Appointed Elemental Company Secretary Limited as Corporate Secretary
21 April 2020
Resigned Soosaipillai, Arani as Secretary
30 October 2018
Resigned Thakrar, Kamlesh Vallabhdas as Secretary
30 October 2018
Resigned Thakrar, Kamlesh Vallabhdas as Director
30 October 2018
Appointed Borneo, Don Camillo Emilio as Director
30 October 2018
Resigned Thakrar, Sailesh Vallabhdas as Director
30 October 2018
Appointed Soosaipillai, Arani as Secretary
30 October 2018
30 October 2018
Resigned Thakrar, Hasukumar Vallabhdas as Director
6 November 2015
Appointed Thakrar, Sailesh Vallabhdas as Director
6 November 2015
Appointed Thakrar, Kamlesh Vallabhdas as Director
6 November 2015
Appointed Thakrar, Hasukumar Vallabhdas as Director
6 November 2015
Appointed Thakrar, Kamlesh Vallabhdas as Secretary
6 November 2015
Resigned Bright, Edmund Frank as Director
6 November 2015
Resigned Smith, Bridget as Director
6 November 2015
Resigned Smith, Bridget as Secretary
6 November 2015
Resigned Bootle, Patricia Iris as Director
28 October 2011
Appointed Bright, Edmund Frank as Director
28 October 2011
Appointed Smith, Bridget as Director
29 September 2011
Appointed Smith, Bridget as Secretary
23 September 2011
Appointed Bootle, Patricia Iris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

H. K. S. Holdings Limited
Corporate entity · Notified 16 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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