Broxbourne Ltd (number 13890647) is a private limited company established on 2022-02-03 in United Kingdom. This enterprise was registered at First Floor Offices, 102Ae Station Road, Old Hill, West Midlands B64 6PL. Broxbourne Ltd is operating under Standard Industrial Classification code: 82920 which stands for "packaging activities".
Company details
Name
Broxbourne Ltd
Number
13890647
Date of Incorporation:
2022-02-03
End of financial year:
05 April
Address:
First Floor Offices, 102ae Station Road, Old Hill, West Midlands, B64 6PL
SIC code:
82920 - Packaging activities
Moving to the 1 managing director that can be found in this particular enterprise, we can name: Rodolfo P. (appointed on 01 March 2022). The Companies House reports 2 persons of significant control, namely: Rodolfo P. has over 3/4 of shares, Chelsea M. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
1
3,797
Total Assets Less Current Liabilities
1
635
People with significant control
Rodolfo P.
1 March 2022
Nature of control:
75,01-100% shares
Chelsea M.
3 February 2022 - 1 March 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company accounts made up to 5th April 2023
filed on: 19th, October 2023
| accounts
Free Download
(6 pages)
Download filing
(AA) Micro company accounts made up to 5th April 2023
filed on: 19th, October 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 30th January 2023
filed on: 18th, March 2023
| confirmation statement
Free Download
(4 pages)
(AA) Micro company accounts made up to 5th April 2022
filed on: 27th, October 2022
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened to 5th April 2022
filed on: 29th, June 2022
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 1st March 2022
filed on: 17th, March 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 1st March 2022
filed on: 17th, March 2022
| persons with significant control
Free Download
(2 pages)
(TM01) 1st March 2022 - the day director's appointment was terminated
filed on: 10th, March 2022
| officers
Free Download
(1 page)
(AP01) New director was appointed on 1st March 2022
filed on: 9th, March 2022
| officers
Free Download
(2 pages)
(AD01) Address change date: 4th March 2022. New Address: First Floor Offices 102Ae Station Road, Old Hill West Midlands B64 6PL. Previous address: 49 New Town Brierley Hill DY5 3XU England
filed on: 4th, March 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 3rd, February 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 3rd February 2022: 1.00 GBP
capital