Broyonie Limited in Barby RUGBY

Broyonie Limited RUGBY

Founded in 2006, Broyonie, classified under reg no. 05685058 is an active company. Currently registered at Stableyard Cottage CV23 8TF, Rugby the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Marie H. and Godfrey H.. In addition one secretary - Marie H. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Broyonie Limited Address / Contact

Office Address	Stableyard Cottage
Office Address2	Barby
Town	Rugby
Post code	CV23 8TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05685058
Date of Incorporation	Mon, 23rd Jan 2006
Industry	Development of building projects
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Marie H.

Position: Director

Appointed: 06 September 2007

Godfrey H.

Position: Director

Appointed: 23 January 2006

Marie H.

Position: Secretary

Appointed: 23 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 2006

Resigned: 23 January 2006

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Godfrey H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Godfrey H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	99 766	66 255	433 038	6	10 888
Current Assets	99 766	4 537 991	5 953 945	5 982 775	2 884 463
Debtors		3 776 993	3 214 399	3 564 442	464 321
Net Assets Liabilities	4 671 325	5 501 298	5 428 774	5 510 624	2 563 214
Other Debtors		35	35	107 789	3 037
Property Plant Equipment	32 404	421 894	411 384	400 874	400 000
Total Inventories		694 743	2 306 508	2 418 327	2 409 254

Other
Accrued Liabilities Deferred Income	2 350	2 907	100 271	6 800	10 859
Accumulated Depreciation Impairment Property Plant Equipment	9 634	20 144	30 654	41 164	42 038
Average Number Employees During Period	2	2	2	2	2
Balances Amounts Owed By Related Parties	42 736	11 335
Balances Amounts Owed To Related Parties			11 535	101 569	80 998
Bank Borrowings Overdrafts		65
Corporation Tax Payable	76 651	33 396
Corporation Tax Recoverable			5 142
Creditors	11 863	913	934 392	872 859	721 249
Deferred Income	85 432
Deferred Tax Asset Debtors			30 016	41 043	38 924
Disposals Investment Property Fair Value Model		2 276 733
Finance Lease Liabilities Present Value Total	11 863	913	913
Fixed Assets	4 851 832	1 931 135	411 384
Increase From Depreciation Charge For Year Property Plant Equipment		10 510	10 510	10 510	874
Investment Property	4 819 428	1 509 241
Investment Property Fair Value Model	4 819 428	2 603 984
Loans Owed To Related Parties		11 335	11 535
Net Current Assets Liabilities	-162 487	3 639 189	5 019 553	5 109 916	2 163 214
Nominal Value Allotted Share Capital	100	100	100	100	100
Number Shares Allotted		100
Number Shares Issued Fully Paid		100	100	100	100
Other Creditors	42 736	119 335	119 641	667 214	705 698
Other Taxation Social Security Payable	44 134	616 167	618 449	157 436	4 692
Par Value Share		1	1		1
Prepayments Accrued Income		54 755			258 300
Property Plant Equipment Gross Cost	42 038	442 038	442 038	442 038
Provisions For Liabilities Balance Sheet Subtotal	6 157	68 113	2 163	166
Total Assets Less Current Liabilities	4 689 345	5 570 324	5 430 937	5 510 790	2 563 214
Trade Creditors Trade Payables		115 982	95 118	41 409
Trade Debtors Trade Receivables		3 722 203	3 179 206	3 415 610	164 060
Transfers To From Inventories Investment Property Fair Value Model			1 509 242

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (11 pages)
AD01	New registered office address Stableyard Cottage Barby Rugby CV23 8TF. Change occurred on July 28, 2021. Company's previous address: Ashby Grange Farm Braunston Daventry NN11 7HA England. filed on: 28th, July 2021	address	Free Download (1 page)
CH01	On March 31, 2018 director's details were changed filed on: 15th, January 2021	officers	Free Download (2 pages)
CH01	On March 31, 2018 director's details were changed filed on: 15th, January 2021	officers	Free Download (2 pages)
CH03	On March 31, 2018 secretary's details were changed filed on: 15th, January 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AD01	New registered office address Ashby Grange Farm Braunston Daventry NN11 7HA. Change occurred on May 1, 2018. Company's previous address: Wappenbury Hall, Wappenbury Leamington Spa Warwickshire CV33 9DW. filed on: 1st, May 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 28th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 21st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 14th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 14, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 18th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2014 filed on: 28th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 28, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2013 filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2012 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 11th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2011 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (6 pages)
CH01	On January 23, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
CH01	On January 23, 2010 director's details were changed filed on: 11th, February 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 15th, September 2009	accounts	Free Download (5 pages)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (5 pages)
287	Registered office changed on 13/02/08 from: meadow farm, fosse way stretton on dunsmore rugby CV23 9NR filed on: 13th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 13th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 13th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 13th, February 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 13th, February 2008	address	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 13th, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, February 2008	officers	Free Download (1 page)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 13, 2008 - Annual return with full member list filed on: 13th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 13/02/08 from: meadow farm, fosse way stretton on dunsmore rugby CV23 9NR filed on: 13th, February 2008	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
288a	On September 6, 2007 New director appointed filed on: 6th, September 2007	officers	Free Download (1 page)
288a	On September 6, 2007 New director appointed filed on: 6th, September 2007	officers	Free Download (1 page)
363a	Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on January 23, 2006. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2006	capital
88(2)R	Alloted 99 shares on January 23, 2006. Value of each share 1 £, total number of shares: 100. filed on: 16th, February 2006	capital	Free Download
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 31st, January 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 31st, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 31st, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 31st, January 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 31st, January 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 31st, January 2006	resolution	Free Download
288b	On January 24, 2006 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
288b	On January 24, 2006 Secretary resigned filed on: 24th, January 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2006	incorporation	Free Download (17 pages)

Broyonie Limited RUGBY

Broyonie Limited Address / Contact

Company Information / Profile

Company staff

Marie H.

Godfrey H.

Marie H.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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