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BROXAP HOLDINGS LIMITED - Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire, United Kingdom
Company Information
- Company registration number
- 04788731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apedale Works
- Chesterton
- Newcastle Under Lyme
- Staffordshire
- ST5 6BD Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire, ST5 6BD UK
Management
- Managing Directors
- LEE, John Stuart
- LEE, Linda
- LEE, Maria
- LEE, Rachel
- LEE, Robert Clive
- Company secretaries
- LEE, John Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-05
- Age Of Company 2003-06-05 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Robert Clive Lee
- Mr John Stuart Lee
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-06-05
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
✓
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BROXAP HOLDINGS LIMITED Company Description
- BROXAP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04788731. Its current trading status is "live". It was registered 2003-06-05. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-05.It can be contacted at Apedale Works .
Get BROXAP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broxap Holdings Limited - Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire, United Kingdom
- 2003-06-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04788731#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04788731#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04788731#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-04-23) - MR04
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mortgage-satisfy-charge-full (2021-04-30) - MR04
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confirmation-statement-with-updates (2021-06-16) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-05) - CS01
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resolution (2020-08-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-11-16) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-14) - AA
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appoint-person-director-company-with-name-date (2019-08-08) - AP01
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resolution (2019-06-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-17) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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keyboard_arrow_right 2017
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capital-alter-shares-redemption-statement-of-capital (2017-04-19) - SH02
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accounts-with-accounts-type-group (2017-04-27) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
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keyboard_arrow_right 2016
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capital-alter-shares-redemption-statement-of-capital (2016-04-22) - SH02
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accounts-with-accounts-type-group (2016-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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change-person-secretary-company-with-change-date (2016-06-10) - CH03
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change-person-director-company-with-change-date (2016-06-10) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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change-person-director-company-with-change-date (2015-06-09) - CH01
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resolution (2015-06-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-06-10) - SH08
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capital-variation-of-rights-attached-to-shares (2015-06-10) - SH10
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auditors-resignation-company (2015-12-31) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
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accounts-with-accounts-type-group (2015-10-08) - AA
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auditors-resignation-company (2015-12-22) - AUD
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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change-person-director-company-with-change-date (2014-06-09) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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legacy (2012-05-31) - MG01
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change-person-director-company-with-change-date (2012-06-19) - CH01
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legacy (2012-06-21) - MG02
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legacy (2012-07-04) - MG01
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accounts-with-accounts-type-group (2012-10-01) - AA
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legacy (2012-06-08) - MG01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-17) - SH01
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resolution (2011-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-08) - AP01
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legacy (2010-08-21) - MG01
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accounts-with-accounts-type-group (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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legacy (2010-12-03) - MG01
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keyboard_arrow_right 2009
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legacy (2009-02-12) - 395
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accounts-with-accounts-type-group (2009-09-14) - AA
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legacy (2009-08-11) - 288a
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legacy (2009-08-11) - 225
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legacy (2009-06-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-06-23) - 353
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accounts-with-accounts-type-group (2008-09-29) - AA
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legacy (2008-06-23) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-09-30) - AA
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legacy (2007-06-14) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-26) - 363a
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accounts-with-accounts-type-medium (2006-10-24) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-10) - 225
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legacy (2005-06-20) - 363s
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accounts-with-accounts-type-medium (2005-06-07) - AA
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legacy (2005-04-28) - 123
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resolution (2005-04-28) - RESOLUTIONS
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keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-06-30) - AA
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legacy (2004-06-22) - 363s
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keyboard_arrow_right 2003
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resolution (2003-09-06) - RESOLUTIONS
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legacy (2003-07-28) - 288a
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legacy (2003-09-06) - 88(2)R
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legacy (2003-09-06) - 225
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incorporation-company (2003-06-05) - NEWINC
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legacy (2003-06-16) - 288b
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legacy (2003-09-18) - 88(2)R
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legacy (2003-09-25) - 88(2)R
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statement-of-affairs (2003-09-25) - SA
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legacy (2003-10-09) - 287
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legacy (2003-09-06) - 122
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legacy (2003-07-20) - 288a
