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BROSE LIMITED

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

This company is commonly known as Brose Limited. The company was founded 59 years ago and was given the registration number 00849216. The firm's registered office is in COVENTRY. You can find them at Colliery Lane, Exhall, Coventry, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:BROSE LIMITED
Company Number:00849216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1965
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Colliery Lane, Exhall, Coventry, CV7 9NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colliery Lane, Exhall, Coventry, CV7 9NW

Secretary05 May 2011Active
Brose Fahrzeugteile Se & Co. Kg, Max-Brose Strasse 1, 96450, Coburg, Germany,

Director01 July 2022Active
Colliery Lane, Exhall, Coventry, CV7 9NW

Director01 November 2018Active
12 Startin Close, Exhall, Coventry, CV7 9NA

Secretary-Active
Fieldhead Cottage, Middletown, Moreton Morrell, Warwick, CV35 9AU

Director07 September 1999Active
Am Bierkeller, 24, Leonberg, Germany,

Director12 July 2004Active
Haydnstr, 7, Ebern, Germany,

Director12 July 2004Active
Erbacher Weg 6, D 8520 Erlangen, Germany,

Director-Active
Colliery Lane, Exhall, Coventry, CV7 9NW

Director01 July 2012Active
23 Northwick Crescent, Solihull, B91 3TU

Director-Active
Im Grund, 36, Reckendorf, Germany,

Director04 January 2005Active
Lange Gasse 48, Coburg, Germany,

Director01 April 1999Active
Sauerbruchstrasse, Coburg, Germany,

Director01 April 2009Active
Keltenstrasse 5, Hepberg 85120, Germany,

Director28 September 1993Active
Sengelaubstrassw 14a, Coburg 96450, Germany, FOREIGN

Director01 April 1995Active
Sonnenleite, 15, Grossheireth, Germany,

Director05 May 2004Active
1 Wilson Green, Binley, Coventry, CV3 2TG

Director-Active
3, Borough Way, Nuneaton, CV11 5JD

Director01 November 2007Active
Colliery Lane, Exhall, Coventry, CV7 9NW

Director06 November 2014Active

People with Significant Control

Christine Volkmann
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:German
Country of residence:Germany
Address:Brose International Gmbh, Hainstrasse 18, Bamberg, Germany,
Nature of control:
  • Significant influence or control
Brose International Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Brose International Gmbh, Hainstrasse 18, Bamberg, Germany, 96047
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Michael Stoschek
Notified on:06 April 2016
Status:Active
Date of birth:December 1947
Nationality:German
Country of residence:Germany
Address:Brose Se, Max-Brose-Strasse 1, Coburg, Germany, 96450
Nature of control:
  • Significant influence or control as firm
Mrs Gabriele Volkmann
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:German
Country of residence:Germany
Address:Brose Se, Max-Brose-Strasse 1, Coburg, Germany, 96450
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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