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Officers15

Documents100

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Last updated: Jun 01, 2024

BROXAP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jun 2003 (21 years ago)

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Summary

NameBROXAP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04788731
Incorporation Date05 Jun 2003 (21 years ago) / 742 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BROXA*********

ActiveUnited Kingdom

BROXA************************

ActiveUnited Kingdom

Contact details

Legal addressSTAFFORDSHIRE, NEWCASTLE UNDER LYME, APEDALE WORKS, CHESTERTON, ST5 6BD

Officers

individual

IndividualUnited Kingdom

Mrs Linda Lee

Person with significant control


Appointed on16 Jul 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr John Stuart Lee

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Lee, Linda

Director


Appointed on10 Aug 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Lee-saint, Samantha Dawn

Director


Appointed on08 Jan 2010

Resigned on07 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Lee, Robert

Secretary


Appointed on15 Aug 2022

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on05 Jun 2003

Resigned on05 Jun 2003

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Documents

DateNameTypeDocument
15 Aug 2022Termination secretary company with name termination dateTM02View
15 Aug 2022Appoint person secretary company with name dateAP03View
16 Jun 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Oct 2024
    due by 02 Nov 2024
  • Last statement dated19 Oct 2023
Returns
  • Next returns datedue by 03 Jul 2017
  • Last returns dated05 Jun 2016
Mortgages
  • Charges13
  • Outstanding3
  • Satisfied10

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Frequently asked questions

Where is BROXAP HOLDINGS LIMITED's headquarters?

BROXAP HOLDINGS LIMITED's headquarters is located at STAFFORDSHIRE, NEWCASTLE UNDER LYME, APEDALE WORKS, CHESTERTON, ST5 6BD

What is BROXAP HOLDINGS LIMITED's industry?

BROXAP HOLDINGS LIMITED is in the industry of Activities of head offices

What year was BROXAP HOLDINGS LIMITED started?

BROXAP HOLDINGS LIMITED was started in 2003

Sources: Companies House