Broyonie Limited. net worth, address, company information. Free

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Broyonie Limited (number 05685058) is a private limited company founded on 2006-01-23 in England. This enterprise is registered at Stableyard Cottage, Barby, Rugby CV23 8TF. Broyonie Limited is operating under Standard Industrial Classification code: 41100 which stands for "development of building projects".

Company details

Name	Broyonie Limited
Number	05685058
Date of Incorporation:	2006-01-23
End of financial year:	31 December
Address:	Stableyard Cottage, Barby, Rugby, CV23 8TF
SIC code:	41100 - Development of building projects

Moving to the 2 directors that can be found in the enterprise, we can name: Marie H. (appointed on 06 September 2007), Godfrey H. (appointment date: 23 January 2006). 1 secretary is also there: Marie H. (appointed on 23 January 2006). The Companies House indexes 1 person of significant control - Godfrey H., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	99,766	4,537,991	5,953,945	5,982,775	2,884,463
Fixed Assets	4,851,832	1,931,135	411,384	-	-
Number Shares Allotted	-	100	-	-	-
Total Assets Less Current Liabilities	4,689,345	5,570,324	5,430,937	5,510,790	2,563,214

People with significant control

Godfrey H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(AD01) New registered office address Stableyard Cottage Barby Rugby CV23 8TF. Change occurred on July 28, 2021. Company's previous address: Ashby Grange Farm Braunston Daventry NN11 7HA England. filed on: 28th, July 2021 \| address	Free Download (1 page)
(CH01) On March 31, 2018 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(CH01) On March 31, 2018 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
(CH03) On March 31, 2018 secretary's details were changed filed on: 15th, January 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, December 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(AD01) New registered office address Ashby Grange Farm Braunston Daventry NN11 7HA. Change occurred on May 1, 2018. Company's previous address: Wappenbury Hall, Wappenbury Leamington Spa Warwickshire CV33 9DW. filed on: 1st, May 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 14th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 14, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 28, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2012 filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2011 filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
(CH01) On January 23, 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 23, 2010 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On January 23, 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2008 filed on: 15th, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2007 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 13/02/08 from: meadow farm, fosse way stretton on dunsmore rugby CV23 9NR filed on: 13th, February 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 13th, February 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 13th, February 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 13th, February 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 13th, February 2008 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, February 2008 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, February 2008 \| officers	Free Download (1 page)
(363a) Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
(287) Registered office changed on 13/02/08 from: meadow farm, fosse way stretton on dunsmore rugby CV23 9NR filed on: 13th, February 2008 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 23rd, October 2007 \| accounts	Free Download (5 pages)
(288a) On September 6, 2007 New director appointed filed on: 6th, September 2007 \| officers	Free Download (1 page)
(288a) On September 6, 2007 New director appointed filed on: 6th, September 2007 \| officers	Free Download (1 page)
(363a) Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on January 23, 2006. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2006 \| capital
(88(2)R) Alloted 99 shares on January 23, 2006. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2006 \| capital	Free Download
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 31st, January 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 31st, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 31st, January 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 31st, January 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 31st, January 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 31st, January 2006 \| resolution	Free Download
(288b) On January 24, 2006 Secretary resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
(288b) On January 24, 2006 Secretary resigned filed on: 24th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2006 \| incorporation	Free Download (17 pages)

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