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BROQUET INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broquet International Limited. The company was founded 36 years ago and was given the registration number 02176410. The firm's registered office is in RUGBY. You can find them at 64 Derwent Close, , Rugby, Warwickshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BROQUET INTERNATIONAL LIMITED
Company Number:02176410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1987
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:64 Derwent Close, Rugby, Warwickshire, CV21 1JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Derwent Close, Rugby, CV21 1JX

Director01 September 2022Active
53 Bilton Road, Rugby, CV22 7AN

Secretary-Active
50 Regent Street, Rugby, CV21 2PU

Corporate Secretary15 February 2006Active
64, Derwent Close, Rugby, CV21 1JX

Director-Active
53 Bilton Road, Rugby, CV22 7AN

Director-Active

People with Significant Control

Mr Malcolm David Clements
Notified on:29 June 2016
Status:Active
Date of birth:October 1945
Nationality:British
Address:64, Derwent Close, Rugby, CV21 1JX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-28Gazette

Gazette filings brought up to date.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-07Gazette

Gazette notice compulsory.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-10-12Officers

Termination director company with name termination date.

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2022-09-15Officers

Appoint person director company with name date.

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2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Gazette

Gazette notice compulsory.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-08Gazette

Gazette filings brought up to date.

Download
2021-05-07Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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