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Brumby Trading Limited

Active - Proposal to Strike off ·08391572 ·Private Limited Company ·Est. 6 February 2013
1
Officers
Dormant
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Brumby Trading Limited submits accounts as unstructured PDF documents rather than digital XBRL.

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🏢 Company Details

Number08391572
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated6 February 2013
IndustryOther business support service activities n.e.c.
SIC82990
AccountsDormant

📍 Registered Address

Second Floor, De Burgh House
Wickford
SS12 0FD
England

👤 Directors & Officers (1)

Mr Shabeer ShajahanDIRECTOR

🔑 Persons with Significant Control (3)

Animo Associates Limited75-100% shares
Mr Gary Alan Stern75-100% shares
Mr Shabeer Shajahan75-100% shares

🏗️ Corporate Group & Network

⚠️
Mr Gary Alan Stern is listed as PSC of 58 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Brumby Trading LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

🏢
Trading Status
Active - Proposal to Strike off

Brumby Trading Limited has been on the Companies House register since 6 February 2013. They currently file dormant accounts.

🏭
Sector & Operations
Other business support service activities n.e.c.

Registered headquarters located functionally in Wickford (SS12 0FD).

📈
Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability, and asset growth trajectories.

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Leadership Intelligence
1 Active Officers

Key appointments include Mr Shabeer Shajahan. Run deep background scans →

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