BROSE LIMITED

Key Data

Status

Active

Company No.

00849216

Incorporation date

18/05/1965

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1965)

11/02/2026

Appointment of Ms Sabine Ursula Neuss as a director on 2026-02-01

View PDF (2 pages)

05/02/2026

Termination of appointment of Stefan Krug as a director on 2026-01-31

View PDF (1 pages)

05/01/2026

Cessation of Michael Stoschek as a person with significant control on 2025-12-31

View PDF (1 pages)

05/01/2026

Notification of Maximilian Stoschek as a person with significant control on 2026-01-01

View PDF (2 pages)

22/12/2025

Cessation of Gabriele Volkmann as a person with significant control on 2025-05-30

View PDF (1 pages)

23/07/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

06/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

11/02/2025

Appointment of Mr Thomas Meffert as a secretary on 2025-02-11

View PDF (2 pages)

03/02/2025

Termination of appointment of Peter Konrad Mahlenbrey as a secretary on 2025-01-31

View PDF (1 pages)

13/11/2024

Appointment of Mr Russell Graham Daleman as a director on 2024-11-01

View PDF (2 pages)

13/11/2024

Termination of appointment of Steven David Wilkins as a director on 2024-10-31

View PDF (1 pages)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

17/05/2024

Notification of Gabriele Volkmann as a person with significant control on 2016-04-06

View PDF (2 pages)

17/05/2024

Change of details for Michael Stoschek as a person with significant control on 2024-03-21

View PDF (2 pages)

17/05/2024

Cessation of Christine Volkmann as a person with significant control on 2023-12-22

View PDF (1 pages)

17/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

12/07/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (4 pages)

22/08/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

12/07/2022

Appointment of Mr Stefan Krug as a director on 2022-07-01

View PDF (2 pages)

12/07/2022

Termination of appointment of Thomas Paul Wolfgang Spangler as a director on 2022-06-30

View PDF (1 pages)

17/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

17/08/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

06/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

31/01/2020

Notification of Christine Volkmann as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2020

Director's details changed for Mr Steven David Wilkins on 2018-12-03

View PDF (2 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

10/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

01/11/2018

Appointment of Mr Steven David Wilkins as a director on 2018-11-01

View PDF (2 pages)

31/10/2018

Termination of appointment of Juergen Michael Zahl as a director on 2018-10-31

View PDF (1 pages)

17/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

06/12/2017

Cessation of Brose International Gmbh as a person with significant control on 2016-04-06

View PDF (2 pages)

06/12/2017

Notification of Michael Stoschek as a person with significant control on 2016-04-06

View PDF (4 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

18/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

11/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (4 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

29/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (4 pages)

11/11/2014

Appointment of Mr Juergen Michael Zahl as a director on 2014-11-06

View PDF (2 pages)

11/11/2014

Termination of appointment of Thomas Alexander Kohlbauer as a director on 2014-11-06

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

06/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (4 pages)

30/08/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

07/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (4 pages)

02/07/2012

Appointment of Mr Thomas Alexander Kohlbauer as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Steven Wilkins as a director

View PDF (1 pages)

25/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

09/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (4 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

09/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (4 pages)

05/05/2011

Appointment of Mr Peter Konrad Mahlenbrey as a secretary

View PDF (1 pages)

11/01/2011

Termination of appointment of Alan Jones as a secretary

View PDF (1 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

13/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Mr Steven David Wilkins on 2010-05-04

View PDF (2 pages)

13/05/2010

Director's details changed for Thomas Paul Wolfgang Spangler on 2010-05-04

View PDF (2 pages)

10/05/2010

Director's details changed for Mr Steven David Wilkins on 2009-09-01

View PDF (1 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

28/05/2009

Return made up to 04/05/09; full list of members

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06/04/2009

Director appointed thomas paul wolfgang spangler

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06/04/2009

Appointment terminated director klaus deller

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07/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

02/06/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

30/05/2008

Return made up to 04/05/07; no change of members

View PDF (7 pages)

14/04/2008

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

View PDF (2 pages)

14/04/2008

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

View PDF (2 pages)

06/11/2007

Resolutions

View PDF (7 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

16/05/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

17/05/2005

Return made up to 04/05/05; full list of members

View PDF (7 pages)

28/01/2005

Director resigned

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Full accounts made up to 2003-12-31

View PDF (21 pages)

13/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (2 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

12/05/2004

Return made up to 04/05/04; full list of members

View PDF (7 pages)

26/01/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

17/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

01/06/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

23/01/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

09/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

13/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

28/01/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

17/12/2001

Auditor's resignation

View PDF (1 pages)

12/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

17/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

25/01/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

13/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

05/05/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

25/01/2000

Full accounts made up to 1998-12-31

View PDF (18 pages)

21/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

20/06/1999

Return made up to 04/05/99; no change of members

View PDF (4 pages)

20/06/1999

New director appointed

View PDF (2 pages)

20/06/1999

Director resigned

View PDF (1 pages)

26/01/1999

Full accounts made up to 1997-12-31

View PDF (17 pages)

21/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

18/05/1998

Return made up to 04/05/98; no change of members

View PDF (4 pages)

22/01/1998

Full accounts made up to 1996-12-31

View PDF (17 pages)

30/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

12/05/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

24/01/1997

Full accounts made up to 1995-12-31

View PDF (16 pages)

02/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

13/05/1996

Return made up to 04/05/96; no change of members

View PDF (4 pages)

31/01/1996

Full accounts made up to 1994-12-31

View PDF (16 pages)

20/09/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

26/05/1995

Return made up to 04/05/95; no change of members

View PDF (4 pages)

20/04/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/06/1994

Full accounts made up to 1993-12-31

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10/05/1994

Return made up to 04/05/94; full list of members

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09/12/1993

Director resigned;new director appointed

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03/06/1993

Full accounts made up to 1992-12-31

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03/06/1993

Return made up to 04/05/93; no change of members

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17/10/1992

Registered office changed on 17/10/92 from: unit 1 durbar avenue industrial estate coventry CV6 5QF

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16/07/1992

Full accounts made up to 1991-12-31

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16/07/1992

Return made up to 04/05/92; no change of members

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22/08/1991

Director resigned

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22/08/1991

Return made up to 04/05/91; full list of members

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09/08/1991

Ad 14/07/91--------- £ si 4200000@1=4200000 £ ic 2500000/6700000

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09/08/1991

Resolutions

View PDF (2 pages)

09/08/1991

Resolutions

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09/08/1991

£ nc 2500000/6700000 14/07/91

View PDF (1 pages)

09/08/1991

Full accounts made up to 1990-12-31

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14/01/1991

New director appointed

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28/11/1990

Ad 12/11/90--------- £ si 2490000@1=2490000 £ ic 10000/2500000

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28/11/1990

Resolutions

View PDF (2 pages)

28/11/1990

Resolutions

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28/11/1990

£ nc 10000/2500000 03/10/90

View PDF (1 pages)

19/07/1990

Full accounts made up to 1989-12-31

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19/07/1990

Return made up to 04/05/90; full list of members

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19/07/1990

Full accounts made up to 1989-07-11

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22/02/1990

Particulars of mortgage/charge

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06/11/1989

Full accounts made up to 1988-07-11

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02/10/1989

Return made up to 05/05/89; full list of members

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02/10/1989

Director resigned;new director appointed

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02/10/1989

Accounting reference date shortened from 11/07 to 31/12

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14/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/08/1989

Certificate of change of name

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07/08/1989

Certificate of change of name

View PDF (2 pages)

27/07/1989

Certificate of change of name

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16/01/1989

Accounting reference date shortened from 30/06 to 11/07

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20/12/1988

Return made up to 04/07/88; full list of members

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29/07/1988

Resolutions

View PDF (6 pages)

29/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/05/1988

Accounting reference date extended from 31/05 to 30/06

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01/03/1988

Accounts for a medium company made up to 1987-05-31

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06/05/1987

Return made up to 03/04/87; full list of members

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27/03/1987

Accounts for a medium company made up to 1986-05-31

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01/01/1987

A selection of documents registered before 1 January 1987

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23/07/1986

Director's particulars changed

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21/04/1986

Accounts for a medium company made up to 1985-05-31

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21/04/1986

Return made up to 31/12/85; full list of members

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18/05/1965

Miscellaneous

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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

31/12/2024

Next confirmation date

05/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Daleman, Russell Graham	Director	01/11/2024 - Present	2
Abberley, Peter John Charles	Director	07/09/1999 - 05/05/2004	-
Wilkins, Steven David	Director	01/11/2007 - 30/06/2012	2
Wilkins, Steven David	Director	01/11/2018 - 31/10/2024	2
Deller, Klaus	Director	12/07/2004 - 31/03/2009	-

Persons with Significant Control

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

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Description

About BROSE LIMITED

BROSE LIMITED is an(a) Active company incorporated on 18/05/1965 with the registered office located at Colliery Lane, Exhall, Coventry CV7 9NW. There are currently 3 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 BROSE LIMITED?

BROSE LIMITED is currently Active. It was registered on 18/05/1965 .

Where is BROSE LIMITED located?

BROSE LIMITED is registered at Colliery Lane, Exhall, Coventry CV7 9NW.

What does BROSE LIMITED do?

BROSE LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for BROSE LIMITED?

The latest filing was on 11/02/2026: Appointment of Ms Sabine Ursula Neuss as a director on 2026-02-01.