BROAG LIMITED

Key Data

Status

Dissolved

Company No.

00403664

Incorporation date

25/01/1946

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1946)

09/08/2025

Final Gazette dissolved following liquidation

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09/05/2025

Return of final meeting in a members' voluntary winding up

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15/11/2024

Liquidators' statement of receipts and payments to 2024-09-27

View PDF (7 pages)

01/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

16/10/2023

Declaration of solvency

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18/08/2023

Confirmation statement made on 2023-07-15 with no updates

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06/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

05/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

27/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (3 pages)

29/09/2021

Appointment of Mrs Vikki Hall as a secretary on 2021-09-29

View PDF (2 pages)

06/08/2021

Termination of appointment of Tanya Russell as a secretary on 2021-08-06

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

06/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

22/03/2021

Director's details changed for Mrs Karen Boswell on 2021-03-12

View PDF (2 pages)

19/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

01/10/2020

Termination of appointment of David Stuart Pinder as a director on 2020-09-30

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15/09/2020

Appointment of Mrs Karen Boswell as a director on 2020-09-07

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

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23/09/2019

Accounts for a dormant company made up to 2018-12-31

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03/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

02/07/2019

Appointment of Mrs Tanya Russell as a secretary on 2019-06-28

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01/07/2019

Termination of appointment of Karen Dawn Roberts as a secretary on 2019-06-28

View PDF (1 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

06/07/2017

Notification of a person with significant control statement

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06/07/2017

Withdrawal of a person with significant control statement on 2017-07-06

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19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

03/01/2017

Termination of appointment of Robert Van Banning as a director on 2017-01-01

View PDF (1 pages)

03/01/2017

Termination of appointment of Paul Thomas Moss as a director on 2016-12-31

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03/01/2017

Appointment of Mr Simon Charles Oliver as a director on 2016-12-31

View PDF (2 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

13/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (4 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

11/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

12/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

11/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

15/05/2013

Resolutions

View PDF (2 pages)

22/04/2013

Appointment of David Pinder as a director

View PDF (2 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

15/08/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-06-11

View PDF (16 pages)

28/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

25/06/2012

Registered office address changed from Remeha House Molly Millars Lane Wokingham Berkshire RG41 2QP on 2012-06-25

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17/04/2012

Appointment of Mr Paul Thomas Moss as a director

View PDF (2 pages)

17/04/2012

Termination of appointment of Mark Kelly as a director

View PDF (1 pages)

12/08/2011

Resolutions

View PDF (4 pages)

08/07/2011

Appointment of Karen Dawn Roberts as a secretary

View PDF (2 pages)

08/07/2011

Termination of appointment of Jan-Feie Zwiers as a secretary

View PDF (1 pages)

15/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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15/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

14/06/2011

Termination of appointment of Brian Price as a director

View PDF (2 pages)

14/06/2011

Appointment of Mark Jonathan Warwick Kelly as a director

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01/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

16/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Brian Geoffrey Price on 2010-06-11

View PDF (2 pages)

16/06/2010

Director's details changed for Robert Van Banning on 2010-06-11

View PDF (2 pages)

22/12/2009

Memorandum and Articles of Association

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22/12/2009

Resolutions

View PDF (2 pages)

18/06/2009

Return made up to 11/06/09; full list of members

View PDF (5 pages)

27/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

27/06/2008

Return made up to 11/06/08; no change of members

View PDF (7 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

19/07/2007

Return made up to 11/06/07; no change of members

View PDF (7 pages)

01/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/01/2007

Director resigned

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (2 pages)

31/08/2006

Accounts for a medium company made up to 2005-12-31

View PDF (14 pages)

20/06/2006

Return made up to 11/06/06; full list of members

View PDF (7 pages)

25/08/2005

Return made up to 11/06/05; full list of members; amend

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23/07/2005

Accounts for a medium company made up to 2004-12-31

View PDF (14 pages)

21/06/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

17/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

18/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (14 pages)

17/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

14/04/2003

Accounts for a medium company made up to 2002-12-31

View PDF (38 pages)

18/06/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

08/04/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

19/03/2002

Director resigned

View PDF (1 pages)

19/03/2002

New director appointed

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04/07/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

23/03/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

16/06/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

23/03/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

07/02/2000

Director resigned

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17/11/1999

Auditor's resignation

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08/06/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

24/03/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

Return made up to 11/06/98; no change of members

View PDF (4 pages)

28/04/1998

Accounts for a medium company made up to 1997-12-31

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21/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

09/07/1997

Return made up to 11/06/97; no change of members

View PDF (4 pages)

12/06/1996

Return made up to 11/06/96; full list of members

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28/04/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

24/04/1996

Registered office changed on 24/04/96 from: thyssen house molly millars la. Wokingham berks RG11 2PY

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06/12/1995

Director's particulars changed

View PDF (2 pages)

31/07/1995

Return made up to 11/06/95; no change of members

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15/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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16/06/1994

Return made up to 11/06/94; no change of members

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09/05/1994

Accounts made up to 1993-12-31

View PDF (8 pages)

01/07/1993

Return made up to 11/06/93; full list of members

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12/05/1993

Accounts made up to 1992-12-31

View PDF (7 pages)

25/04/1993

New director appointed

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15/01/1993

Director resigned

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28/10/1992

Accounts made up to 1991-12-31

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04/08/1992

Return made up to 11/06/92; no change of members

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15/07/1991

Accounts made up to 1990-12-31

View PDF (13 pages)

15/07/1991

Return made up to 11/06/91; no change of members

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23/05/1991

Director resigned

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16/04/1991

New director appointed

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10/07/1990

Accounts made up to 1989-12-31

View PDF (6 pages)

10/07/1990

Return made up to 11/06/90; full list of members

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14/07/1989

Accounts made up to 1988-12-31

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14/07/1989

Return made up to 15/06/89; full list of members

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27/06/1988

Accounts made up to 1987-12-31

View PDF (6 pages)

27/06/1988

Return made up to 07/06/88; full list of members

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30/06/1987

Return made up to 18/06/87; full list of members

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29/06/1987

Accounts made up to 1986-12-31

View PDF (6 pages)

30/05/1986

Accounts made up to 1985-12-31

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30/05/1986

Return made up to 06/06/86; full list of members

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02/10/1985

Particulars of mortgage/charge

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26/01/1979

Certificate of change of name

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17/04/1952

Particulars of mortgage/charge

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25/01/1946

Miscellaneous

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25/01/1946

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

15/07/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROAG LIMITED

BROAG LIMITED is an(a) Dissolved company incorporated on 25/01/1946 with the registered office located at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAG LIMITED?

BROAG LIMITED is currently Dissolved. It was registered on 25/01/1946 and dissolved on 09/08/2025.

Where is BROAG LIMITED located?

BROAG LIMITED is registered at Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL.

What does BROAG LIMITED do?

BROAG LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROAG LIMITED?

The latest filing was on 09/08/2025: Final Gazette dissolved following liquidation.