BROXAP LIMITED

Key Data

Status

Active

Company No.

02583752

Incorporation date

19/02/1991

Size

Full

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1991)

20/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

03/12/2025

Appointment of Mrs Stacy Rebecca Brown as a director on 2025-12-01

View PDF (2 pages)

03/12/2025

Appointment of Ms Rachel Gina Lee as a director on 2025-12-01

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

21/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

04/03/2024

Confirmation statement made on 2024-02-19 with updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

29/09/2023

Termination of appointment of William Albert Mountford as a director on 2023-09-28

View PDF (1 pages)

29/09/2023

Director's details changed for Mr John Boyle on 2023-09-29

View PDF (2 pages)

17/01/2023

Termination of appointment of John Stuart Lee as a director on 2022-12-12

View PDF (1 pages)

04/08/2022

Appointment of Mr Robert Lee as a secretary on 2022-08-03

View PDF (2 pages)

04/08/2022

Termination of appointment of John Stuart Lee as a secretary on 2022-08-03

View PDF (1 pages)

20/05/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

21/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

23/07/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

16/06/2021

Satisfaction of charge 025837520009 in full

View PDF (1 pages)

24/05/2021

Registration of charge 025837520010, created on 2021-05-17

View PDF (20 pages)

30/04/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

30/04/2021

Satisfaction of charge 025837520008 in full

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

24/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

19/02/2019

Director's details changed for Mr John Boyle on 2019-02-19

View PDF (2 pages)

19/02/2019

Director's details changed for Mr Thomas Matthew Elliott on 2019-02-19

View PDF (2 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

22/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

20/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

25/06/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

25/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (7 pages)

24/02/2016

Director's details changed for Mr Adrian Geoffrey Fullwood on 2016-02-24

View PDF (2 pages)

24/02/2016

Director's details changed for Mr John Stuart Lee on 2016-02-24

View PDF (2 pages)

24/02/2016

Secretary's details changed for Mr John Stuart Lee on 2016-02-24

View PDF (1 pages)

31/12/2015

Auditor's resignation

View PDF (1 pages)

22/12/2015

Auditor's resignation

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

03/09/2015

Registration of charge 025837520008, created on 2015-09-02

View PDF (18 pages)

03/09/2015

Registration of charge 025837520009, created on 2015-09-02

View PDF (10 pages)

04/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (10 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

04/08/2014

Appointment of Mr William Albert Mountford as a director on 2014-08-01

View PDF (2 pages)

04/08/2014

Appointment of Mr Matthew Richard Miles as a director on 2014-08-01

View PDF (2 pages)

16/07/2014

Director's details changed for Mr Robert Clive Lee on 2014-06-01

View PDF (2 pages)

21/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (9 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (33 pages)

06/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (10 pages)

01/03/2013

Termination of appointment of Joseph Mcbride as a director

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (37 pages)

21/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

31/05/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

27/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (10 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (41 pages)

28/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (10 pages)

28/02/2011

Director's details changed for Mr Adrian Geoffrey Fullwood on 2010-11-05

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (42 pages)

01/06/2010

Appointment of Mr Thomas Matthew Elliott as a director

View PDF (2 pages)

01/06/2010

Appointment of Mr John Boyle as a director

View PDF (2 pages)

01/06/2010

Appointment of Mr Joseph Mcbride as a director

View PDF (2 pages)

01/06/2010

Termination of appointment of Maria Lee as a director

View PDF (1 pages)

01/06/2010

Termination of appointment of Linda Lee as a director

View PDF (1 pages)

01/06/2010

Termination of appointment of Reginald Bradbury as a director

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (7 pages)

04/03/2010

Director's details changed for Mrs Maria Lee on 2010-02-19

View PDF (2 pages)

04/03/2010

Director's details changed for Reginald Michael Bradbury on 2010-02-19

View PDF (2 pages)

04/03/2010

Director's details changed for Mrs Linda Lee on 2010-02-19

View PDF (2 pages)

14/09/2009

Full accounts made up to 2008-11-30

View PDF (35 pages)

02/09/2009

Gbp nc 1000/500000\28/02/09

View PDF (2 pages)

11/08/2009

Director appointed mrs maria lee

View PDF (1 pages)

11/08/2009

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

11/08/2009

Director appointed mrs linda lee

View PDF (1 pages)

26/02/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

29/09/2008

Accounts for a medium company made up to 2007-11-30

View PDF (24 pages)

01/08/2008

Appointment terminated director kevin buckley

View PDF (1 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

14/03/2008

Return made up to 19/02/08; full list of members

View PDF (5 pages)

30/09/2007

Accounts for a medium company made up to 2006-11-30

View PDF (27 pages)

24/08/2007

New director appointed

View PDF (2 pages)

14/03/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

14/02/2007

New director appointed

View PDF (4 pages)

25/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

Accounts for a medium company made up to 2005-11-30

View PDF (26 pages)

10/03/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

10/10/2005

Accounting reference date extended from 31/08/05 to 30/11/05

View PDF (1 pages)

07/06/2005

Accounts for a medium company made up to 2004-08-31

View PDF (24 pages)

18/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2004

Accounts for a medium company made up to 2003-08-31

View PDF (24 pages)

10/03/2004

Return made up to 19/02/04; change of members

View PDF (8 pages)

12/09/2003

Director resigned

View PDF (1 pages)

02/06/2003

Accounts for a medium company made up to 2002-08-31

View PDF (22 pages)

06/04/2003

Return made up to 19/02/03; full list of members

View PDF (11 pages)

04/03/2003

Director resigned

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (2 pages)

25/04/2002

Accounts for a medium company made up to 2001-08-31

View PDF (23 pages)

15/03/2002

Return made up to 19/02/02; full list of members

View PDF (12 pages)

10/09/2001

Return made up to 19/02/01; full list of members

View PDF (12 pages)

09/08/2001

Accounting reference date extended from 30/04/01 to 31/08/01

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (2 pages)

04/07/2001

Accounts for a medium company made up to 2000-04-30

View PDF (20 pages)

30/05/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

Secretary resigned

View PDF (1 pages)

24/10/2000

Certificate of change of name

View PDF (2 pages)

09/10/2000

Ad 21/09/00--------- £ si [email protected]=1 £ ic 205/206

View PDF (2 pages)

09/10/2000

Conve 21/09/00

View PDF (1 pages)

09/10/2000

Resolutions

View PDF (0 pages)

09/10/2000

Resolutions

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09/10/2000

Resolutions

View PDF (2 pages)

06/10/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Return made up to 19/02/00; full list of members

View PDF (11 pages)

10/02/2000

Full accounts made up to 1999-04-30

View PDF (19 pages)

10/09/1999

Secretary resigned

View PDF (1 pages)

10/09/1999

New secretary appointed

View PDF (2 pages)

11/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

11/02/1999

Full accounts made up to 1998-04-30

View PDF (23 pages)

20/02/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

06/02/1998

Full accounts made up to 1997-04-30

View PDF (23 pages)

14/02/1997

Return made up to 19/02/97; no change of members

View PDF (4 pages)

25/01/1997

Full accounts made up to 1996-04-30

View PDF (22 pages)

15/09/1996

Director resigned

View PDF (1 pages)

12/06/1996

New director appointed

View PDF (2 pages)

12/06/1996

New director appointed

View PDF (2 pages)

10/04/1996

Return made up to 19/02/96; full list of members

View PDF (6 pages)

28/12/1995

Full accounts made up to 1995-04-30

View PDF (23 pages)

06/03/1995

Return made up to 19/02/95; no change of members

View PDF (0 pages)

06/03/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

22/12/1994

Accounts for a medium company made up to 1994-04-30

View PDF (0 pages)

03/03/1994

Full accounts made up to 1993-04-30

View PDF (20 pages)

27/02/1994

Return made up to 19/02/94; no change of members

View PDF (0 pages)

13/04/1993

Return made up to 19/02/93; full list of members

View PDF (0 pages)

11/12/1992

Full group accounts made up to 1992-04-30

View PDF (0 pages)

02/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

02/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/09/1992

Director resigned

View PDF (0 pages)

24/03/1992

New director appointed

View PDF (0 pages)

06/03/1992

Ad 31/10/91--------- £ si 5@1

View PDF (2 pages)

03/03/1992

Return made up to 19/02/92; full list of members

View PDF (0 pages)

18/11/1991

Memorandum and Articles of Association

View PDF (15 pages)

07/11/1991

Certificate of change of name

View PDF (2 pages)

28/03/1991

Secretary resigned;new director appointed

View PDF (0 pages)

28/03/1991

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/03/1991

Registered office changed on 28/03/91 from: aquis court 31 fishpool street sr albans herts AL3 4RF

View PDF (0 pages)

28/03/1991

Ad 12/03/91--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

28/03/1991

Accounting reference date notified as 30/04

View PDF (0 pages)

19/02/1991

Incorporation

View PDF (15 pages)

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

19/02/2027

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

See more events →

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
Lee, Robert Clive	Director	08/03/1991 - Present	33
Mountford, William Albert	Director	01/08/2014 - 28/09/2023	-
Boyle, John	Director	01/06/2010 - Present	1
Miles, Matthew Richard	Director	01/08/2014 - Present	1
Elliott, Thomas Matthew	Director	01/06/2010 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BROXAP LIMITED

BROXAP LIMITED is an(a) Active company incorporated on 19/02/1991 with the registered office located at Apedale Works, Chesterton, Newcastle Under Lyme, Staffs ST5 6BD. There are currently 7 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 BROXAP LIMITED?

BROXAP LIMITED is currently Active. It was registered on 19/02/1991 .

Where is BROXAP LIMITED located?

BROXAP LIMITED is registered at Apedale Works, Chesterton, Newcastle Under Lyme, Staffs ST5 6BD.

What does BROXAP LIMITED do?

BROXAP LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for BROXAP LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-19 with no updates.