Broyonie Limited

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Micro

Broyonie Limited

05685058•Private Limited With Share Capital

Stableyard Cottage Barby, Rugby, CV238TF

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Incorporated

23/01/2006

Company Age

20 years

Directors

7

Employees

6

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Broyonie Limited (05685058) is a private limited with share capital incorporated on 23/01/2006 (20 years old) and registered in rugby, CV238TF. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 23/01/2006
CV238TF
6 employees

Financial Overview

Total Assets

£5.95M

Liabilities

£3.32M

Net Assets

£2.63M

Cash

£447

Key Metrics

6

Employees

7

Directors

1

Shareholders

Board of Directors

5
G
godfrey alan hall
director
M
marie hall
director
M
marie hall
director
E
eleanor faith hall
director
A
amie rachel hall
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Legacy
Category:Mortgage
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Address
Date:13-02-2008
Legacy
Category:Address
Date:13-02-2008
Legacy
Category:Address
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Mortgage
Date:07-09-2006
Legacy
Category:Accounts
Date:16-02-2006
Legacy
Category:Capital
Date:16-02-2006
Resolution
Category:Resolution
Date:31-01-2006
Resolution
Category:Resolution
Date:31-01-2006
Resolution
Category:Resolution
Date:31-01-2006
Legacy
Category:Officers
Date:24-01-2006
Incorporation Company
Category:Incorporation
Date:23-01-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Stableyard Cottage Barby, Rugby, CV238TFRegistered

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Contact

Stableyard Cottage Barby, Rugby, CV238TF