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BROXAP HOLDINGS LIMITED

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

This company is commonly known as Broxap Holdings Limited. The company was founded 21 years ago and was given the registration number 04788731. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BROXAP HOLDINGS LIMITED
Company Number:04788731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire, ST5 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apedale Works, Chesterton, Newcastle Under Lyme, ST5 6BD

Secretary15 August 2022Active
Apedale Works, Chesterton, Newcastle Under Lyme, ST5 6BD

Director07 August 2019Active
Apedale Works, Chesterton, Newcastle Under Lyme, ST5 6BD

Director10 August 2009Active
Apedale Works, Chesterton, Newcastle Under Lyme, ST5 6BD

Director10 August 2009Active
Apedale Works, Chesterton, Newcastle Under Lyme, ST5 6BD

Director08 January 2010Active
Apedale Works, Chesterton, Newcastle Under Lyme, ST5 6BD

Director05 June 2003Active
Apedale Works, Chesterton, Newcastle Under Lyme, ST5 6BD

Secretary05 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 June 2003Active
Apedale Works, Chesterton, Newcastle Under Lyme, ST5 6BD

Director04 June 2019Active
Apedale Works, Chesterton, Newcastle Under Lyme, ST5 6BD

Director05 June 2003Active
Apedale Works, Chesterton, Newcastle Under Lyme, ST5 6BD

Director08 January 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 June 2003Active

People with Significant Control

Mrs Linda Lee
Notified on:16 July 2023
Status:Active
Date of birth:February 1950
Nationality:British
Address:Apedale Works, Newcastle Under Lyme, ST5 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Stuart Lee
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:Apedale Works, Newcastle Under Lyme, ST5 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Robert Clive Lee
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Apedale Works, Newcastle Under Lyme, ST5 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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