Broag Limited
Company Profile
dissolved
UnknownBroag Limited
00403664•Private Limited With Share Capital
Brooks House, Coventry Road, Warwick, CV344LL
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Incorporated
25/01/1946
Company Age
80 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Broag Limited (00403664) is a private limited with share capital incorporated on 25/01/1946 (80 years old) and registered in warwick, CV344LL. The company operates under SIC code 99999 - dormant company.
Broag limited is a warehousing company based out of coventry rd, warwick, england, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 25/01/1946
CV344LL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Resolution
Category:Resolution
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Termination Director Company With Name
Category:Officers
Date:17-04-2012
Resolution
Category:Resolution
Date:12-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2011
Termination Secretary Company With Name
Category:Officers
Date:08-07-2011
Legacy
Category:Mortgage
Date:15-06-2011
Legacy
Category:Mortgage
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Memorandum Articles
Category:Incorporation
Date:22-12-2009
Resolution
Category:Resolution
Date:22-12-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:18-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:23-07-2005
Legacy
Category:Annual Return
Date:21-06-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:18-05-2004
Legacy
Category:Annual Return
Date:17-06-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:14-04-2003
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:08-04-2002
Legacy
Category:Officers
Date:19-03-2002
Legacy
Category:Officers
Date:19-03-2002
Legacy
Category:Annual Return
Date:04-07-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:23-03-2001
Legacy
Category:Annual Return
Date:16-06-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:23-03-2000
Legacy
Category:Officers
Date:07-02-2000
Auditors Resignation Company
Category:Auditors
Date:17-11-1999
Legacy
Category:Annual Return
Date:08-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1999
Legacy
Category:Officers
Date:17-11-1998
Legacy
Category:Officers
Date:17-11-1998
Legacy
Category:Annual Return
Date:22-06-1998
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1997
Legacy
Category:Annual Return
Date:09-07-1997
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2024
Filing Date26/05/2023
Latest Accounts31/12/2022
Trading Addresses
12 Oaklands Business Centre, Oaklands Park, Wokingham, Berkshire, RG412FD
Unit 3 Kestrel Close, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, DE74RD
Brooks House, Coventry Road, Warwick, Warwickshire, CV344LLRegistered
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