BROGANZA LIMITED - OLD HATFIELD
Company Profile | Company Filings |
Overview
BROGANZA LIMITED is a Private Limited Company from OLD HATFIELD UNITED KINGDOM and has the status: Active.
BROGANZA LIMITED was incorporated 40 years ago on 20/05/1983 and has the registered number: 01725364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROGANZA LIMITED was incorporated 40 years ago on 20/05/1983 and has the registered number: 01725364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROGANZA LIMITED - OLD HATFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BROAD HOUSE
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLM HYLAND | Secretary | 2011-11-22 | CURRENT | ||
MR ANDREW PHILIP GROUT | Apr 1947 | British | Director | 2017-09-28 | CURRENT |
MR COLM HYLAND | Sep 1943 | Irish | Director | 2011-11-22 | CURRENT |
MR STEPHEN CARAS | Feb 1948 | British | Director | 2012-06-30 | CURRENT |
MR ROBERT BRUCE ARBOURNE | Oct 1948 | British | Director | 2017-12-06 | CURRENT |
MR SIMON OWEN MORGAN | Jun 1966 | British | Director | 2001-04-12 UNTIL 2002-03-08 | RESIGNED |
DENNIS ANTHONY LLOYD | Dec 1948 | Director | RESIGNED | ||
ANTONY DIRK MORIN | Nov 1958 | British | Director | 1997-05-15 UNTIL 1998-07-06 | RESIGNED |
TONY PAUL RAY | Mar 1973 | British | Director | 2003-02-07 UNTIL 2006-07-06 | RESIGNED |
DAVID MICHAEL PAUL | Jun 1937 | British | Director | RESIGNED | |
MR TERENCE JOSEPH REYNOLDS | Mar 1937 | Irish | Director | 2012-06-30 UNTIL 2017-12-06 | RESIGNED |
MR MIKE ROBERTS | Sep 1943 | British | Director | 2012-06-30 UNTIL 2017-09-28 | RESIGNED |
BRIAN KENYON | Dec 1952 | British | Director | 1996-11-13 UNTIL 1998-11-19 | RESIGNED |
MR DENNIS ANTHONY LLOYD | Dec 1980 | Secretary | RESIGNED | ||
BRIAN KENYON | Dec 1952 | British | Secretary | 1996-11-13 UNTIL 1997-05-15 | RESIGNED |
MR PETER JOHN BRITTON | Secretary | 2010-08-03 UNTIL 2011-11-22 | RESIGNED | ||
IAN HARRY GANDER | Sep 1945 | British | Secretary | 1996-06-27 UNTIL 1996-11-13 | RESIGNED |
JONATHAN LEE MARQUIS | Nov 1975 | British | Director | 2003-02-07 UNTIL 2007-09-27 | RESIGNED |
JEANNE ANN SYLVIA MAKUCH | Oct 1953 | British | Director | 2003-02-07 UNTIL 2007-09-27 | RESIGNED |
PAUL LUIS LE BROCQ | Jul 1965 | British | Director | 1998-07-06 UNTIL 2002-03-08 | RESIGNED |
MR PAUL JAMES EMBERY | Jun 1960 | British | Director | 2007-09-27 UNTIL 2010-08-03 | RESIGNED |
LORRAINE HUGHES | Mar 1962 | British | Director | 2000-04-19 UNTIL 2002-03-08 | RESIGNED |
IAN HARRY GANDER | Sep 1945 | British | Director | 1996-06-27 UNTIL 1996-11-13 | RESIGNED |
JAMEY HENRY DWYER | Dec 1977 | British | Director | 2007-09-27 UNTIL 2010-08-03 | RESIGNED |
JULIETTE ANGE DE GUELLE | Jul 1973 | British, | Director | 2006-07-06 UNTIL 2010-08-03 | RESIGNED |
MR PETER JOHN BRITTON | Jun 1935 | British | Director | 2010-08-03 UNTIL 2011-11-22 | RESIGNED |
DEAN BEUZEVAL | Jul 1959 | British | Director | 1998-11-19 UNTIL 2000-04-19 | RESIGNED |
BARCLAYTRUST CHANNEL ISLANDS LIMITED | Mar 1948 | Director | 2002-03-08 UNTIL 2003-02-07 | RESIGNED | |
ZEDRA NOMINEES (JERSEY) LIMITED | Corporate Secretary | 1997-05-15 UNTIL 2010-08-03 | RESIGNED | ||
DR ERIC JAMES ROEBUCK | Feb 1928 | British | Director | 2010-08-03 UNTIL 2012-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Penina Trustees Limited | 2016-04-06 | Old Hatfield Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Broganza Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-10 | 31-03-2023 | £100 Cash £100 equity |
Broganza Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-03 | 31-03-2022 | £100 Cash £100 equity |
Broganza Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-11 | 31-03-2021 | £100 Cash £100 equity |
Broganza Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-14 | 31-03-2020 | £100 Cash £100 equity |
Broganza Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-30 | 31-03-2019 | £100 Cash £100 equity |
Broganza Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-06 | 31-03-2018 | £100 Cash £100 equity |
Broganza Limited - Accounts to registrar - small 17.1 | 2017-04-20 | 31-03-2017 | £100 Cash £100 equity |