Broag Limited WARWICK


Broag started in year 1946 as Private Limited Company with registration number 00403664. The Broag company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in Warwick at Brooks House. Postal code: CV34 4LL.

At present there are 2 directors in the the firm, namely Karen B. and Simon O.. In addition one secretary - Vikki H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Broag Limited Address / Contact

Office Address Brooks House
Office Address2 Coventry Road
Town Warwick
Post code CV34 4LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00403664
Date of Incorporation Fri, 25th Jan 1946
Industry Dormant Company
End of financial Year 31st December
Company age 78 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Vikki H.

Position: Secretary

Appointed: 29 September 2021

Karen B.

Position: Director

Appointed: 07 September 2020

Simon O.

Position: Director

Appointed: 31 December 2016

Tanya R.

Position: Secretary

Appointed: 28 June 2019

Resigned: 06 August 2021

David P.

Position: Director

Appointed: 22 April 2013

Resigned: 30 September 2020

Paul M.

Position: Director

Appointed: 11 January 2012

Resigned: 31 December 2016

Karen R.

Position: Secretary

Appointed: 22 June 2011

Resigned: 28 June 2019

Mark K.

Position: Director

Appointed: 31 May 2011

Resigned: 11 January 2012

Jan-Feie Z.

Position: Secretary

Appointed: 01 December 2007

Resigned: 22 June 2011

Robert V.

Position: Director

Appointed: 31 December 2006

Resigned: 01 January 2017

Jan V.

Position: Director

Appointed: 12 March 2002

Resigned: 31 December 2006

Reiner S.

Position: Secretary

Appointed: 01 December 1998

Resigned: 01 December 2007

Jacob W.

Position: Director

Appointed: 31 March 1993

Resigned: 23 December 1999

William V.

Position: Director

Appointed: 11 June 1991

Resigned: 12 March 2002

William S.

Position: Director

Appointed: 11 June 1991

Resigned: 31 December 1992

Brian P.

Position: Director

Appointed: 11 June 1991

Resigned: 31 May 2011

Jacob V.

Position: Secretary

Appointed: 11 June 1991

Resigned: 01 December 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 6th, June 2023
Free Download (6 pages)

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