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Broxap Holdings Limited NEWCASTLE UNDER LYME

Broxap Holdings started in year 2003 as Private Limited Company with registration number 04788731. The Broxap Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Newcastle Under Lyme at Apedale Works. Postal code: ST5 6BD.

Currently there are 5 directors in the the firm, namely Stacy B., Rachel L. and Maria L. and others. In addition one secretary - Robert L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John L. who worked with the the firm until 15 August 2022.

Broxap Holdings Limited Address / Contact

Office Address Apedale Works
Office Address2 Chesterton
Town Newcastle Under Lyme
Post code ST5 6BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04788731
Date of Incorporation Thu, 5th Jun 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Robert L.

Position: Secretary

Appointed: 15 August 2022

Stacy B.

Position: Director

Appointed: 07 August 2019

Rachel L.

Position: Director

Appointed: 08 January 2010

Maria L.

Position: Director

Appointed: 10 August 2009

Linda L.

Position: Director

Appointed: 10 August 2009

Robert L.

Position: Director

Appointed: 05 June 2003

Stacy B.

Position: Director

Appointed: 04 June 2019

Resigned: 04 June 2019

Samantha L.

Position: Director

Appointed: 08 January 2010

Resigned: 07 September 2018

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 June 2003

Resigned: 05 June 2003

John L.

Position: Secretary

Appointed: 05 June 2003

Resigned: 15 August 2022

John L.

Position: Director

Appointed: 05 June 2003

Resigned: 12 December 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2003

Resigned: 05 June 2003

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Linda L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert L. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is John L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.

Linda L.

Notified on 16 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert L.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

John L.

Notified on 6 April 2016
Ceased on 20 March 2023
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 8th, December 2023 		Free Download (2 pages)

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