Broxap Limited NEWCASTLE UNDER LYME


Broxap started in year 1991 as Private Limited Company with registration number 02583752. The Broxap company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Newcastle Under Lyme at Apedale Works. Postal code: ST5 6BD. Since 2000-10-25 Broxap Limited is no longer carrying the name Hillsyde Foundry (staffordshire).

At the moment there are 5 directors in the the company, namely Matthew M., Thomas E. and John B. and others. In addition one secretary - Robert L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the NN12 8NG postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1108114 . It is located at Structure House, Unit 1 Gayton Road, Towcester with a total of 4 cars.

Broxap 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 02583752
Date of Incorporation Tue, 19th Feb 1991
Industry Manufacture of metal structures and parts of structures
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Robert L.

Position: Secretary

Appointed: 03 August 2022

Matthew M.

Position: Director

Appointed: 01 August 2014

Thomas E.

Position: Director

Appointed: 01 June 2010

John B.

Position: Director

Appointed: 01 June 2010

Adrian F.

Position: Director

Appointed: 18 October 2006

Robert L.

Position: Director

Appointed: 08 March 1991

William M.

Position: Director

Appointed: 01 August 2014

Resigned: 28 September 2023

Joseph M.

Position: Director

Appointed: 01 June 2010

Resigned: 01 March 2013

Maria L.

Position: Director

Appointed: 10 August 2009

Resigned: 01 June 2010

Linda L.

Position: Director

Appointed: 10 August 2009

Resigned: 01 June 2010

Kevin B.

Position: Director

Appointed: 01 August 2007

Resigned: 01 August 2008

Reginald B.

Position: Director

Appointed: 30 November 2006

Resigned: 01 June 2010

Mark L.

Position: Director

Appointed: 01 September 2002

Resigned: 18 February 2003

Graham B.

Position: Director

Appointed: 12 June 2001

Resigned: 30 April 2003

John L.

Position: Secretary

Appointed: 30 April 2001

Resigned: 03 August 2022

John L.

Position: Secretary

Appointed: 01 September 1999

Resigned: 21 September 2000

Brian S.

Position: Director

Appointed: 06 June 1996

Resigned: 05 September 1996

Malcolm W.

Position: Director

Appointed: 06 June 1996

Resigned: 15 November 1999

Maureen L.

Position: Secretary

Appointed: 01 December 1994

Resigned: 01 September 1999

John S.

Position: Director

Appointed: 02 March 1992

Resigned: 01 September 1992

John L.

Position: Director

Appointed: 08 March 1991

Resigned: 12 December 2022

Robert L.

Position: Secretary

Appointed: 08 March 1991

Resigned: 01 December 1994

Poh L.

Position: Nominee Director

Appointed: 19 February 1991

Resigned: 08 March 1991

Philip H.

Position: Secretary

Appointed: 19 February 1991

Resigned: 08 March 1991

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Broxap Holdings Limited from Newcastle, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Broxap Holdings Limited

Broxap Rowhurst Close, Rowhurst Industrial Estate, Newcastle, Staffordshire, ST5 6BD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04788731
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hillsyde Foundry (staffordshire) October 25, 2000

Transport Operator Data

Structure House
Address Unit 1 Gayton Road , Eastcote
City Towcester
Post code NN12 8NG
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 6th, October 2023
Free Download (27 pages)

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