Broxap Holdings Limited
Company Profile
live
MediumBroxap Holdings Limited
04788731•Private Limited With Share Capital
Apedale Works, Chesterton, Newcastle Under Lyme, ST56BD
Get Full Access
Incorporated
05/06/2003
Company Age
22 years
Directors
6
Employees
242
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Broxap Holdings Limited (04788731) is a private limited with share capital incorporated on 05/06/2003 (22 years old) and registered in newcastle under lyme, ST56BD. The company operates under SIC code 70100 - activities of head offices.
Broxap holdings limited is a company based out of apedale works chesterton, newcastle under lyme, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 05/06/2003
ST56BD
242 employees
Financial Overview
Total Assets
£20.95M
Liabilities
£7.10M
Net Assets
£13.85M
Turnover
£35.52M
Cash
£1.03M
Key Metrics
242
Employees
6
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
14
Registered
4
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2024
Resolution
Category:Resolution
Date:10-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Memorandum Articles
Category:Incorporation
Date:29-06-2021
Resolution
Category:Resolution
Date:29-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2020
Resolution
Category:Resolution
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Resolution
Category:Resolution
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:22-04-2016
Auditors Resignation Company
Category:Auditors
Date:31-12-2015
Auditors Resignation Company
Category:Auditors
Date:22-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2015
Resolution
Category:Resolution
Date:10-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2012
Legacy
Category:Mortgage
Date:04-07-2012
Legacy
Category:Mortgage
Date:21-06-2012
Legacy
Category:Mortgage
Date:21-06-2012
Legacy
Category:Mortgage
Date:21-06-2012
Legacy
Category:Mortgage
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Legacy
Category:Mortgage
Date:08-06-2012
Legacy
Category:Mortgage
Date:31-05-2012
Legacy
Category:Mortgage
Date:31-05-2012
Legacy
Category:Mortgage
Date:31-05-2012
Legacy
Category:Mortgage
Date:31-05-2012
Legacy
Category:Mortgage
Date:31-05-2012
Legacy
Category:Mortgage
Date:31-05-2012
Capital Allotment Shares
Category:Capital
Date:17-11-2011
Resolution
Category:Resolution
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2011
Legacy
Category:Mortgage
Date:03-12-2010
Legacy
Category:Mortgage
Date:03-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2010
Legacy
Category:Mortgage
Date:21-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:11-08-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire, ST56BDRegistered
Related Companies
10