BROXBOURNE PLANT LIMITED

Key Data

Status

Liquidation

Company No.

02658912

Incorporation date

30/10/1991

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1991)

01/04/2026

Declaration of solvency

View PDF (5 pages)

01/04/2026

Resolutions

View PDF (1 pages)

01/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

01/04/2026

Registered office address changed from 48 st Leonards Road Bexhill on Sea East Sussex TN40 1JB to Unit 1-3 Devizes Road Salisbury Wiltshire SP3 4UF on 2026-04-01

View PDF (3 pages)

07/11/2025

Total exemption full accounts made up to 2025-09-30

View PDF (12 pages)

06/11/2025

Confirmation statement made on 2025-10-30 with updates

View PDF (5 pages)

14/10/2025

Previous accounting period shortened from 2025-10-31 to 2025-09-30

View PDF (1 pages)

08/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (12 pages)

19/05/2025

Statement of capital following an allotment of shares on 2025-05-13

View PDF (3 pages)

17/04/2025

Change of details for Mr Andrew John Williams as a person with significant control on 2025-04-01

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

26/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

31/10/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (4 pages)

11/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (4 pages)

22/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

01/11/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (4 pages)

23/08/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

09/02/2021

Satisfaction of charge 026589120001 in full

View PDF (1 pages)

04/11/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (4 pages)

13/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

04/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

20/02/2019

Registration of charge 026589120001, created on 2019-02-19

View PDF (20 pages)

05/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

27/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

14/11/2017

Second filing of Confirmation Statement dated 30/10/2016

View PDF (7 pages)

09/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

05/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

11/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (7 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

02/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

03/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

26/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

16/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

14/05/2014

Director's details changed for Mrs Julie Williams on 2014-03-01

View PDF (2 pages)

14/05/2014

Director's details changed for Andrew John Williams on 2014-03-01

View PDF (2 pages)

06/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

30/10/2013

Director's details changed for Andrew John Williams on 2012-12-01

View PDF (2 pages)

30/10/2013

Secretary's details changed for Andrew John Williams on 2012-12-01

View PDF (1 pages)

10/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

20/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (5 pages)

31/10/2012

Director's details changed for Andrew John Williams on 2012-10-25

View PDF (2 pages)

31/10/2012

Registered office address changed from 48 Saint Leonards Road Bexhill on Sea East Sussex TN40 1JB on 2012-10-31

View PDF (1 pages)

31/10/2012

Director's details changed for Mrs Julie Williams on 2012-10-25

View PDF (2 pages)

19/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

29/05/2012

Appointment of Mrs Julie Williams as a director

View PDF (2 pages)

09/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

19/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

22/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

11/11/2010

Director's details changed for Andrew John Williams on 2010-11-11

View PDF (2 pages)

11/11/2010

Secretary's details changed for Andrew John Williams on 2010-11-11

View PDF (2 pages)

29/09/2010

Termination of appointment of Alan Taylor as a director

View PDF (1 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

27/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Alan James Taylor on 2009-10-01

View PDF (2 pages)

27/11/2009

Director's details changed for Andrew John Williams on 2009-10-01

View PDF (2 pages)

07/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (8 pages)

26/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

07/08/2008

Appointment terminated director john baker

View PDF (1 pages)

29/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

12/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

18/12/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

18/12/2006

Location of debenture register

View PDF (1 pages)

18/12/2006

Location of register of members

View PDF (1 pages)

23/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (8 pages)

24/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

21/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

16/12/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

04/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

31/03/2004

New director appointed

View PDF (2 pages)

05/01/2004

Nc inc already adjusted 09/12/03

View PDF (1 pages)

05/01/2004

Resolutions

View PDF (0 pages)

05/01/2004

Resolutions

View PDF (0 pages)

05/01/2004

Resolutions

View PDF (14 pages)

10/12/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

07/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

09/12/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

15/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

28/01/2002

Return made up to 30/10/01; full list of members

View PDF (6 pages)

29/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (7 pages)

15/01/2001

Return made up to 30/10/00; full list of members

View PDF (6 pages)

16/11/2000

Auditor's resignation

View PDF (1 pages)

14/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2000

Registered office changed on 07/11/00 from: c/o higgisons higgison house 381/383 city road london EC1 1NA

View PDF (1 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

25/02/2000

Secretary resigned

View PDF (1 pages)

25/02/2000

New secretary appointed

View PDF (2 pages)

25/02/2000

Return made up to 30/10/99; full list of members

View PDF (6 pages)

15/03/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

15/02/1999

Return made up to 30/10/98; full list of members

View PDF (6 pages)

08/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

20/01/1998

Return made up to 30/10/97; full list of members

View PDF (6 pages)

23/06/1997

Accounts for a small company made up to 1996-10-31

View PDF (6 pages)

18/03/1997

Return made up to 30/10/96; full list of members

View PDF (0 pages)

11/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (6 pages)

17/02/1996

Return made up to 30/10/95; full list of members

View PDF (7 pages)

11/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (6 pages)

24/11/1994

Return made up to 30/10/94; no change of members

View PDF (0 pages)

04/07/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

23/03/1994

Return made up to 30/10/93; no change of members

View PDF (0 pages)

11/06/1993

Accounts for a small company made up to 1992-10-31

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18/02/1993

Return made up to 30/10/92; full list of members

View PDF (0 pages)

22/11/1991

Accounting reference date notified as 31/10

View PDF (0 pages)

05/11/1991

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

View PDF (0 pages)

30/10/1991

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+156.74 % *

* during past year

Cash in Bank

£40,061.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

30/10/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
243.60K
-
0.00
23.17K
-

2022
2
251.40K
-
0.00
15.60K
-

2023
2
253.24K
-
0.00
40.06K
-

2023
2
253.24K
-
0.00
40.06K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

253.24K £0.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.06K £156.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Andrew John	Secretary	01/09/2000 - Present	-
Mrs Julie Williams	Director	01/04/2012 - Present	6
Bond, Jean Margaret	Secretary	30/10/1999 - 31/08/2000	-
Taylor, Alan James	Director	17/03/2004 - 31/05/2010	8
Mr Andrew John Williams	Director	01/09/2000 - Present	21

Persons with Significant Control

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

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Description

About BROXBOURNE PLANT LIMITED

BROXBOURNE PLANT LIMITED is an(a) Liquidation company incorporated on 30/10/1991 with the registered office located at Unit 1-3 Devizes Road, Salisbury, Wiltshire SP3 4UF. There are currently 3 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 BROXBOURNE PLANT LIMITED?

BROXBOURNE PLANT LIMITED is currently Liquidation. It was registered on 30/10/1991 .

Where is BROXBOURNE PLANT LIMITED located?

BROXBOURNE PLANT LIMITED is registered at Unit 1-3 Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does BROXBOURNE PLANT LIMITED do?

BROXBOURNE PLANT LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BROXBOURNE PLANT LIMITED have?

BROXBOURNE PLANT LIMITED had 2 employees in 2023.

What is the latest filing for BROXBOURNE PLANT LIMITED?

The latest filing was on 01/04/2026: Declaration of solvency.