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BROSEC LIMITED

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BROSEC LIMITED

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Key Data

Status

Dissolved

Company No.

04948729

Incorporation date

30/10/2003

Size

Total Exemption Full

Classification

Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

Registered address

Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FBCopy
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Latest events (Record since 30/10/2003)
dot icon13/05/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/02/2025
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon06/11/2024
Registered office address changed from 6 Little Orchard Close Abbots Langley Hertfordshire WD5 0LQ to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2024-11-06
View PDF (3 pages)
dot icon30/10/2024
Resolutions
View PDF (1 pages)
dot icon30/10/2024
Declaration of solvency
View PDF (5 pages)
dot icon29/10/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/06/2024
Total exemption full accounts made up to 2024-04-05
View PDF (8 pages)
dot icon29/10/2023
Confirmation statement made on 2023-10-26 with no updates
View PDF (3 pages)
dot icon10/07/2023
Total exemption full accounts made up to 2023-04-05
View PDF (8 pages)
dot icon26/10/2022
Confirmation statement made on 2022-10-26 with no updates
View PDF (3 pages)
dot icon10/10/2022
Total exemption full accounts made up to 2022-04-05
View PDF (8 pages)
dot icon28/10/2021
Confirmation statement made on 2021-10-26 with no updates
View PDF (3 pages)
dot icon23/09/2021
Micro company accounts made up to 2021-04-05
View PDF (3 pages)
dot icon31/12/2020
Micro company accounts made up to 2020-04-05
View PDF (4 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-26 with no updates
View PDF (3 pages)
dot icon01/11/2019
Confirmation statement made on 2019-11-01 with no updates
View PDF (3 pages)
dot icon07/06/2019
Micro company accounts made up to 2019-04-05
View PDF (4 pages)
dot icon28/10/2018
Confirmation statement made on 2018-10-28 with no updates
View PDF (3 pages)
dot icon31/05/2018
Micro company accounts made up to 2018-04-05
View PDF (3 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-30 with no updates
View PDF (3 pages)
dot icon22/09/2017
Micro company accounts made up to 2017-04-05
View PDF (3 pages)
dot icon05/11/2016
Confirmation statement made on 2016-10-30 with updates
View PDF (6 pages)
dot icon14/10/2016
Total exemption small company accounts made up to 2016-04-05
View PDF (6 pages)
dot icon05/11/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (4 pages)
dot icon03/11/2015
Annual return made up to 2015-10-30 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2014
Annual return made up to 2014-10-30 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (3 pages)
dot icon10/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
View PDF (4 pages)
dot icon18/07/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (3 pages)
dot icon02/12/2012
Annual return made up to 2012-10-30 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (4 pages)
dot icon16/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2011
Total exemption small company accounts made up to 2011-04-05
View PDF (4 pages)
dot icon01/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (4 pages)
dot icon09/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2009
Director's details changed for Brian Charles Rose on 2009-10-30
View PDF (2 pages)
dot icon20/08/2009
Total exemption small company accounts made up to 2009-04-05
View PDF (4 pages)
dot icon07/11/2008
Return made up to 30/10/08; full list of members
View PDF (3 pages)
dot icon18/08/2008
Total exemption small company accounts made up to 2008-04-05
View PDF (4 pages)
dot icon09/11/2007
Return made up to 30/10/07; full list of members
View PDF (2 pages)
dot icon17/09/2007
Total exemption small company accounts made up to 2007-04-05
View PDF (4 pages)
dot icon02/11/2006
Return made up to 30/10/06; full list of members
View PDF (2 pages)
dot icon02/11/2006
Location of register of members
View PDF (1 pages)
dot icon02/11/2006
Registered office changed on 02/11/06 from: 6 little orchard close abbots langley hertfordshire WD5 olq
View PDF (1 pages)
dot icon01/08/2006
Total exemption small company accounts made up to 2006-04-05
View PDF (6 pages)
dot icon31/10/2005
Return made up to 30/10/05; full list of members
View PDF (2 pages)
dot icon05/08/2005
Total exemption small company accounts made up to 2005-04-05
View PDF (6 pages)
dot icon09/11/2004
Return made up to 30/10/04; full list of members
View PDF (6 pages)
dot icon08/06/2004
Accounting reference date extended from 31/10/04 to 05/04/05
View PDF (1 pages)
dot icon08/01/2004
Director resigned
View PDF (1 pages)
dot icon30/10/2003
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+2.56 % *

* during past year

Cash in Bank

£47,797.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2024
dot iconNext confirmation date
26/10/2024
dot iconLast change occurred
05/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2024
dot iconNext account date
05/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
64.30K
-
0.00
-
-
2022
2
68.35K
-
0.00
46.60K
-
2023
2
65.07K
-
0.00
47.80K
-
2023
2
65.07K
-
0.00
47.80K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

65.07K £Descended-4.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.80K £Ascended2.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rose, Brian Charles
Director
30/10/2003 - Present
1
Rose, Jane Susan
Secretary
30/10/2003 - Present
-
Rose, Jane Susan
Director
30/10/2003 - 24/12/2003
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BROSEC LIMITED

BROSEC LIMITED is an(a) Dissolved company incorporated on 30/10/2003 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROSEC LIMITED?

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BROSEC LIMITED is currently Dissolved. It was registered on 30/10/2003 and dissolved on 13/05/2025.

Where is BROSEC LIMITED located?

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BROSEC LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does BROSEC LIMITED do?

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BROSEC LIMITED operates in the Quantity surveying activities (74.90/2 - SIC 2007) sector.

How many employees does BROSEC LIMITED have?

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BROSEC LIMITED had 2 employees in 2023.

What is the latest filing for BROSEC LIMITED?

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The latest filing was on 13/05/2025: Final Gazette dissolved following liquidation.