This company is commonly known as Broag Limited. The company was founded 78 years ago and was given the registration number 00403664. The firm's registered office is in WARWICK. You can find them at Brooks House, Coventry Road, Warwick, Warwickshire. This company's SIC code is 25210 - Manufacture of central heating radiators and boilers.
| Name | : | BROAG LIMITED |
|---|---|---|
| Company Number | : | 00403664 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1946 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Brooks House, Coventry Road, Warwick, CV34 4LL | Secretary | 29 September 2021 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Director | 07 September 2020 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Director | 31 December 2016 | Active |
| Brooks House, Coventry Road, Warwick, United Kingdom, CV34 4LL | Secretary | 22 June 2011 | Active |
| Brooks House, Coventry Road, Warwick, CV34 4LL | Secretary | 28 June 2019 | Active |
| 30 Park Broekheurne, Enschede, Holland, | Secretary | 01 December 1998 | Active |
| Sophia Van Wurttemberglaan 8, 6961 Ev Eerbeek, Netherlands, FOREIGN | Secretary | - | Active |
| Noorderlicht 121, Amerstoort, Netherlands, | Secretary | 01 December 2007 | Active |
| Brooks House, Coventry Road, Warwick, England, CV34 4LL | Director | 31 May 2011 | Active |
| Brooks House, Coventry Road, Warwick, England, CV34 4LL | Director | 11 January 2012 | Active |
| Brooks House, Coventry Road, Warwick, England, CV34 4LL | Director | 22 April 2013 | Active |
| 3 The Green, Woosehill, Wokingham, RG41 3PG | Director | - | Active |
| 127 Chipstead Way, Woodmansterne, Banstead, SM7 3JJ | Director | - | Active |
| Vyverweg 12, Sittard, The Netherlands, | Director | 31 December 2006 | Active |
| Mielweg 40, Lunteren, 67 41 ZX | Director | 12 March 2002 | Active |
| Arnhemsweg 529, 7361 Cj Beekbergen, Netherlands, FOREIGN | Director | - | Active |
| De Mahonie 12, 5831 Rm Boxmeer, Holland, 5831 | Director | 31 March 1993 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-01 | Resolution | Resolution. | Download |
| 2023-10-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-15 | Officers | Appoint person director company with name date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-07-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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