Warning: file_put_contents(c/f419a9156cd846765a3f51fa5e7d8507.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Broxbourne Capital Management Limited, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BROXBOURNE CAPITAL MANAGEMENT LIMITED

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

This company is commonly known as Broxbourne Capital Management Limited. The company was founded 4 years ago and was given the registration number 12435039. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:BROXBOURNE CAPITAL MANAGEMENT LIMITED
Company Number:12435039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wren House, 68 London Road, St Albans, United Kingdom, AL1 1NG

Director31 January 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary31 January 2020Active

People with Significant Control

Mr Mitchell Miller
Notified on:31 January 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Wren House, 68 London Road, St Albans, England, AL1 1NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

Download
2024-01-31Persons with significant control

Change to a person with significant control.

Download
2024-01-29Persons with significant control

Change to a person with significant control.

Download
2023-12-04Officers

Change person director company with change date.

Download
2023-11-30Accounts

Change account reference date company current extended.

Download
2023-11-30Officers

Change person director company with change date.

Download
2023-05-12Address

Change registered office address company with date old address new address.

Download
2023-03-02Accounts

Accounts with accounts type dormant.

Download
2023-03-02Confirmation statement

Confirmation statement with updates.

Download
2023-03-02Address

Change registered office address company with date old address new address.

Download
2023-03-01Change of name

Certificate change of name company.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Change of name

Certificate change of name company.

Download
2022-10-09Accounts

Accounts with accounts type dormant.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-08-27Accounts

Accounts with accounts type dormant.

Download
2021-02-27Confirmation statement

Confirmation statement with no updates.

Download
2021-02-27Officers

Termination secretary company with name termination date.

Download
2020-01-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.