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BROLLY UK TECHNOLOGY LIMITED

Company summary

Company number: 10134039
Status: ACTIVE
Incorporated / age: 19 April 201610 years
Registered office: 8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 11 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 13:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	24 Jul 2025				80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom
GOODSON, Jonathan James ACTIVE	Director	04 Sep 2026		United Kingdom	October 1975	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
LAWTON-TAYLOR, Katharine ACTIVE	Director	04 Sep 2026		United Kingdom	February 1971	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
TUBB, Richard Lewis ACTIVE	Director	26 Nov 2025		England	November 1988	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
CLIFTON, Roger Cheston RESIGNED	Secretary	15 Sep 2020	24 Jul 2025			Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
CHILVERS, Kerry Anne RESIGNED	Director	15 Sep 2020	31 Dec 2022	United Kingdom	August 1977	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
CLIFTON, Roger Cheston RESIGNED	Director	15 Sep 2020	24 Jul 2025	England	June 1964	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
EVANS, Mark Philip RESIGNED	Director	15 Sep 2020	27 Sep 2022	United Kingdom	May 1973	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
HUGH, Phoebe Chibuzo RESIGNED	Director	19 Apr 2016	03 Oct 2023	United Kingdom	June 1989	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
LOGINOV, Mykhailo RESIGNED	Director	10 Oct 2016	30 Jun 2018	England	March 1986	Camden Collective, Hampstead Road, London, NW1 2LS, England
O'MURCHU, Helen Clare RESIGNED	Director	15 Sep 2020	27 Nov 2025	England	February 1967	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England
SHEPPARD, Darren Wayne RESIGNED	Director	05 Jun 2024	21 Aug 2026	United Kingdom	December 1970	8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom
TOMLINSON, Humphrey Michael RESIGNED	Director	15 Sep 2020	16 Mar 2025	England	October 1962	Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 24 Jul 2025
Address: 80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom

TUBB, Richard Lewis ACTIVE
Role: Director
Appointed on: 26 Nov 2025
Country of Residence: England
Date of birth: November 1988
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

CLIFTON, Roger Cheston RESIGNED
Role: Secretary
Appointed on: 15 Sep 2020
Resigned on: 24 Jul 2025
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

CHILVERS, Kerry Anne RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

CLIFTON, Roger Cheston RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 24 Jul 2025
Country of Residence: England
Date of birth: June 1964
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

EVANS, Mark Philip RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 27 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

LOGINOV, Mykhailo RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: March 1986
Address: Camden Collective, Hampstead Road, London, NW1 2LS, England

O'MURCHU, Helen Clare RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: February 1967
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England

SHEPPARD, Darren Wayne RESIGNED
Role: Director
Appointed on: 05 Jun 2024
Resigned on: 21 Aug 2026
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

TOMLINSON, Humphrey Michael RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 16 Mar 2025
Country of Residence: England
Date of birth: October 1962
Address: Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England