-
BROAG LIMITED - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00403664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brooks House
- Coventry Road
- Warwick
- Warwickshire
- CV34 4LL Brooks House, Coventry Road, Warwick, Warwickshire, CV34 4LL UK
Management
- Managing Directors
- OLIVER, Simon Charles
- BOSWELL, Karen
- Company secretaries
- HALL, Vikki
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-01-25
- Age Of Company 1946-01-25 78 years
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROAG BURNERS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-11
- Annual Return
- Due Date: 2023-07-29
- Last Date: 2022-07-15
-
BROAG LIMITED Company Description
- BROAG LIMITED is a ltd registered in United Kingdom with the Company reg no 00403664. Its current trading status is "live". It was registered 1946-01-25. It was previously called BROAG BURNERS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-11.It can be contacted at Brooks House .
Get BROAG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broag Limited - Brooks House, Coventry Road, Warwick, Warwickshire, United Kingdom
- 1946-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BROAG LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-06-06) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-07-27) - CS01
-
accounts-with-accounts-type-dormant (2022-09-05) - AA
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-09-29) - AP03
-
termination-secretary-company-with-name-termination-date (2021-08-06) - TM02
-
confirmation-statement-with-no-updates (2021-07-15) - CS01
-
accounts-with-accounts-type-dormant (2021-05-06) - AA
-
change-person-director-company-with-change-date (2021-03-22) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-03) - CS01
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
appoint-person-director-company-with-name-date (2020-09-15) - AP01
-
accounts-with-accounts-type-dormant (2020-12-19) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-03) - CS01
-
appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
-
termination-secretary-company-with-name-termination-date (2019-07-01) - TM02
-
accounts-with-accounts-type-dormant (2019-09-23) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-13) - AA
-
confirmation-statement-with-no-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
-
withdrawal-of-a-person-with-significant-control-statement (2017-07-06) - PSC09
-
notification-of-a-person-with-significant-control-statement (2017-07-06) - PSC08
-
accounts-with-accounts-type-full (2017-09-21) - AA
-
confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
-
resolution (2013-05-15) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-04-22) - AP01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-06-25) - AD01
-
appoint-person-director-company-with-name (2012-04-17) - AP01
-
termination-director-company-with-name (2012-04-17) - TM01
-
second-filing-of-form-with-form-type-made-up-date (2012-08-15) - RP04
-
accounts-with-accounts-type-full (2012-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-01) - AA
-
termination-director-company-with-name (2011-06-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
-
appoint-person-director-company-with-name (2011-06-14) - AP01
-
legacy (2011-06-15) - MG02
-
termination-secretary-company-with-name (2011-07-08) - TM02
-
appoint-person-secretary-company-with-name (2011-07-08) - AP03
-
resolution (2011-08-12) - RESOLUTIONS
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
-
change-person-director-company-with-change-date (2010-06-16) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-27) - AA
-
resolution (2009-12-22) - RESOLUTIONS
-
memorandum-articles (2009-12-22) - MEM/ARTS
-
legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-06-27) - 363s
-
legacy (2008-01-17) - 288a
-
legacy (2008-01-17) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-19) - 363s
-
accounts-with-accounts-type-full (2007-06-01) - AA
-
legacy (2007-01-23) - 288b
-
legacy (2007-01-18) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-medium (2006-08-31) - AA
-
legacy (2006-06-20) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-25) - 363s
-
legacy (2005-06-21) - 363s
-
accounts-with-accounts-type-medium (2005-07-23) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-medium (2004-05-18) - AA
-
legacy (2004-06-17) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-medium (2003-04-14) - AA
-
legacy (2003-06-17) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-04-08) - AA
-
legacy (2002-03-19) - 288a
-
legacy (2002-06-18) - 363s
-
legacy (2002-03-19) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-medium (2001-03-23) - AA
-
legacy (2001-07-04) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-16) - 363s
-
accounts-with-accounts-type-medium (2000-03-23) - AA
-
legacy (2000-02-07) - 288b
keyboard_arrow_right 1999
-
auditors-resignation-company (1999-11-17) - AUD
-
legacy (1999-06-08) - 363s
-
accounts-with-accounts-type-full (1999-03-24) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-22) - 363s
-
accounts-with-accounts-type-medium (1998-04-28) - AA
-
legacy (1998-11-17) - 288a
-
legacy (1998-11-17) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-07-21) - AA
-
legacy (1997-07-09) - 363s
keyboard_arrow_right 1996
-
legacy (1996-06-12) - 363s
-
accounts-with-accounts-type-small (1996-04-28) - AA
-
legacy (1996-04-24) - 287
keyboard_arrow_right 1995
-
legacy (1995-12-06) - 288
-
legacy (1995-07-31) - 363s
-
accounts-with-accounts-type-small (1995-05-15) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-made-up-date (1994-05-09) - AA
-
legacy (1994-06-16) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-25) - 288
-
legacy (1993-07-01) - 363s
-
accounts-with-made-up-date (1993-05-12) - AA
-
legacy (1993-01-15) - 288
keyboard_arrow_right 1992
-
accounts-with-made-up-date (1992-10-28) - AA
-
legacy (1992-08-04) - 363s
keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-07-15) - AA
-
legacy (1991-07-15) - 363b
-
legacy (1991-05-23) - 288
-
legacy (1991-04-16) - 288
keyboard_arrow_right 1990
-
accounts-with-made-up-date (1990-07-10) - AA
-
legacy (1990-07-10) - 363
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-07-14) - AA
-
legacy (1989-07-14) - 363
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-06-27) - AA
-
legacy (1988-06-27) - 363
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-06-29) - AA
-
legacy (1987-06-30) - 363
keyboard_arrow_right 1986
-
accounts-with-made-up-date (1986-05-30) - AA
-
legacy (1986-05-30) - 363
keyboard_arrow_right 1985
-
legacy (1985-10-02) - 395
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-01-26) - CERTNM
keyboard_arrow_right 1952
-
legacy (1952-04-17) - 395
keyboard_arrow_right 1946
-
miscellaneous (1946-01-25) - MISC
-
incorporation-company (1946-01-25) - NEWINC