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BROYONIE LIMITED

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BROYONIE LIMITED

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Key Data

Status

Active

Company No.

05685058

Incorporation date

23/01/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Stableyard Cottage, Barby, Rugby CV23 8TFCopy
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Latest events (Record since 23/01/2006)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon04/08/2025
Director's details changed for Miss Eleanor Rachel Hall on 2025-08-04
View PDF (2 pages)
dot icon04/08/2025
Confirmation statement made on 2025-08-04 with no updates
View PDF (3 pages)
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon06/08/2024
Confirmation statement made on 2024-08-04 with no updates
View PDF (3 pages)
dot icon19/06/2024
Appointment of Mr Tobias George Hall as a director on 2024-06-07
View PDF (2 pages)
dot icon19/06/2024
Appointment of Miss Amie Rachel Hall as a director on 2024-06-07
View PDF (2 pages)
dot icon19/06/2024
Appointment of Mr Aaron Thomas Hall as a director on 2024-06-07
View PDF (2 pages)
dot icon19/06/2024
Director's details changed for Miss Amie Rachel Hall on 2024-06-07
View PDF (2 pages)
dot icon19/06/2024
Director's details changed for Mr Tobias George Hall on 2024-06-07
View PDF (2 pages)
dot icon19/06/2024
Appointment of Miss Eleanor Rachel Hall as a director on 2024-06-07
View PDF (2 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon08/08/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon22/01/2023
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon03/02/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon28/07/2021
Registered office address changed from Ashby Grange Farm Braunston Daventry NN11 7HA England to Stableyard Cottage Barby Rugby CV23 8TF on 2021-07-28
View PDF (1 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-23 with updates
View PDF (3 pages)
dot icon15/01/2021
Director's details changed for Mrs Marie Hall on 2018-03-31
View PDF (2 pages)
dot icon15/01/2021
Director's details changed for Mr Godfrey Alan Hall on 2018-03-31
View PDF (2 pages)
dot icon15/01/2021
Change of details for Mr Godfrey Alan Hall as a person with significant control on 2018-03-31
View PDF (2 pages)
dot icon15/01/2021
Secretary's details changed for Mrs Marie Hall on 2018-03-31
View PDF (1 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon01/05/2018
Registered office address changed from Wappenbury Hall, Wappenbury Leamington Spa Warwickshire CV33 9DW to Ashby Grange Farm Braunston Daventry NN11 7HA on 2018-05-01
View PDF (1 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon15/02/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (5 pages)
dot icon04/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon28/01/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon14/02/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon28/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon29/01/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon31/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (5 pages)
dot icon11/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon15/02/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon08/07/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon11/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2010
Director's details changed for Mrs Marie Hall on 2010-01-23
View PDF (2 pages)
dot icon11/02/2010
Director's details changed for Mr Godfrey Alan Hall on 2010-01-23
View PDF (2 pages)
dot icon15/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (5 pages)
dot icon09/02/2009
Return made up to 23/01/09; full list of members
View PDF (3 pages)
dot icon03/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (5 pages)
dot icon13/02/2008
Return made up to 23/01/08; full list of members
View PDF (2 pages)
dot icon13/02/2008
Location of debenture register
View PDF (1 pages)
dot icon13/02/2008
Location of register of members
View PDF (1 pages)
dot icon13/02/2008
Registered office changed on 13/02/08 from: meadow farm, fosse way stretton on dunsmore rugby CV23 9NR
View PDF (1 pages)
dot icon13/02/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon13/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon23/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (5 pages)
dot icon06/09/2007
New director appointed
View PDF (1 pages)
dot icon20/02/2007
Return made up to 23/01/07; full list of members
View PDF (2 pages)
dot icon07/09/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon16/02/2006
Accounting reference date shortened from 31/01/07 to 31/12/06
View PDF (1 pages)
dot icon16/02/2006
Ad 23/01/06--------- £ si 99@1=99 £ ic 1/100
View PDF (0 pages)
dot icon31/01/2006
Resolutions
View PDF (0 pages)
dot icon31/01/2006
Resolutions
View PDF (0 pages)
dot icon31/01/2006
Resolutions
View PDF (1 pages)
dot icon24/01/2006
Secretary resigned
View PDF (1 pages)
dot icon23/01/2006
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.51M
-
0.00
6.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hall, Marie
Director
06/09/2007 - Present
5
Hall, Godfrey Alan
Director
23/01/2006 - Present
9
Hall, Aaron Thomas
Director
07/06/2024 - Present
1
Hall, Amie Rachel
Director
07/06/2024 - Present
1
Hall, Tobias George
Director
07/06/2024 - Present
1

Persons with Significant Control

1
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 BROYONIE LIMITED

BROYONIE LIMITED is an(a) Active company incorporated on 23/01/2006 with the registered office located at Stableyard Cottage, Barby, Rugby CV23 8TF. There are currently 6 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 BROYONIE LIMITED?

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BROYONIE LIMITED is currently Active. It was registered on 23/01/2006 .

Where is BROYONIE LIMITED located?

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BROYONIE LIMITED is registered at Stableyard Cottage, Barby, Rugby CV23 8TF.

What does BROYONIE LIMITED do?

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BROYONIE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROYONIE LIMITED?

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The latest filing was on 17/09/2025: Total exemption full accounts made up to 2024-12-31.