Broanmain Limited DORKING


Broanmain started in year 1974 as Private Limited Company with registration number 01155816. The Broanmain company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Dorking at Forge Works Horsham Road. Postal code: RH5 4EJ.

At the moment there are 2 directors in the the firm, namely Johann D. and William D.. In addition one secretary - Johann D. - is with the company. As of 26 April 2024, there were 4 ex directors - Howard W., Reginald H. and others listed below. There were no ex secretaries.

Broanmain Limited Address / Contact

Office Address Forge Works Horsham Road
Office Address2 Mid Holmwood
Town Dorking
Post code RH5 4EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01155816
Date of Incorporation Wed, 9th Jan 1974
Industry Manufacture of other plastic products
End of financial Year 30th September
Company age 50 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Johann D.

Position: Director

Appointed: 01 September 2004

Johann D.

Position: Secretary

Appointed: 13 May 1999

William D.

Position: Director

Appointed: 18 May 1992

Howard W.

Position: Director

Appointed: 06 November 2000

Resigned: 08 June 2001

Reginald H.

Position: Director

Appointed: 01 June 1999

Resigned: 02 November 2001

Marion D.

Position: Director

Appointed: 18 May 1992

Resigned: 13 May 1999

Allan P.

Position: Director

Appointed: 18 May 1992

Resigned: 20 November 1992

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is William D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Johann D. This PSC owns 25-50% shares and has 25-50% voting rights.

William D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Johann D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 19th, May 2023
Free Download (9 pages)

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