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BROSHUIS (UK) LIMITED

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

This company is commonly known as Broshuis (uk) Limited. The company was founded 45 years ago and was given the registration number 01367835. The firm's registered office is in CORBY. You can find them at Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BROSHUIS (UK) LIMITED
Company Number:01367835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broshuis Beheer Bv, Industrieweg 22, Kampen, Netherlands, 8263 AD

Director01 May 1996Active
Oakley House, Headway Business Park, 3 Saxon Way West, Corby, NN18 9EZ

Director01 April 2015Active
Broshuis Beheer Bv, Industrieweg 22, Kampen, Netherlands, 8263 AD

Secretary08 February 2010Active
Water Kers 108, Kampen, Nl,

Secretary01 January 2003Active
Industrieweg 35, Kampen, The Netherlands, FOREIGN

Secretary-Active
Kainperzeedyk 7, Grafhorst, The Nertherlands,

Secretary30 January 2006Active
Kissemar 17, Leeliwarden,

Secretary11 February 2008Active
Cotswold Little Orchard Close, Longwick, Aylesbury, HP17 9SB

Director-Active
Bussummerweg 28, Blaricum, The Netherlands, FOREIGN

Director-Active
5 Barlows Lane, Wilbarston, Market Harborough, LE16 8QB

Director01 June 2007Active

People with Significant Control

Mr Balthasar Johannes Petrus Broshuis
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:Dutch
Address:Oakley House, Headway Business Park, Corby, NN18 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-03-13Accounts

Accounts with accounts type small.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Accounts

Accounts with accounts type small.

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2021-08-23Accounts

Accounts with accounts type small.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-11-27Officers

Termination secretary company with name termination date.

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2020-06-04Accounts

Accounts with accounts type small.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type small.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type small.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Accounts

Accounts with accounts type small.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

Download
2016-06-01Accounts

Accounts with accounts type small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Officers

Change person director company with change date.

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2016-05-23Officers

Change person secretary company with change date.

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2016-05-23Officers

Change person director company with change date.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type small.

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2015-04-08Officers

Termination director company with name termination date.

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2015-04-08Officers

Appoint person director company with name date.

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2014-07-03Accounts

Accounts with accounts type small.

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