BROXDEN LIMITED - PERTH
| Company Profile | Company Filings |
Overview
BROXDEN LIMITED is a Private Limited Company from PERTH and has the status: Active.
BROXDEN LIMITED was incorporated 24 years ago on 29/06/1999 and has the registered number: SC197633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BROXDEN LIMITED was incorporated 24 years ago on 29/06/1999 and has the registered number: SC197633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BROXDEN LIMITED - PERTH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ALGO BUSINESS CENTRE
PERTH
PH2 0NJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ELIZABETH ANNE SMITH | Apr 1960 | British | Director | 2004-04-23 | CURRENT |
| JOHN GORDON ROY | Jun 1959 | British | Director | 1999-06-29 | CURRENT |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1999-06-29 UNTIL 1999-06-29 | RESIGNED | ||
| OLAV SKRETTEBERG | Mar 1957 | Norwegian | Director | 1999-06-29 UNTIL 2003-06-30 | RESIGNED |
| JOHN GORDON ROY | Jun 1959 | British | Secretary | 1999-06-29 UNTIL 2003-06-30 | RESIGNED |
| MRS VALERIE FRANCES ROY | Secretary | 2003-07-01 UNTIL 2006-03-03 | RESIGNED | ||
| MR ROY WALTER MCINTOSH COLES | Jun 1961 | British | Secretary | 2006-03-03 UNTIL 2010-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Elizabeth Anne Smith | 2021-06-01 | 4/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr John Gordon Roy | 2017-07-01 | 6/1959 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Broxden Limited | 2024-01-11 | 30-06-2023 | £52,103 Cash |
| Broxden Limited | 2022-12-15 | 30-06-2022 | £103,330 equity |
| Broxden Limited | 2022-01-07 | 30-06-2021 | £122,749 equity |
| Broxden Limited | 2020-09-11 | 30-06-2020 | £144,077 equity |
| Broxden Limited | 2020-03-17 | 30-06-2019 | £118,705 equity |
| Broxden Limited | 2018-10-20 | 30-06-2018 | £108,432 equity |
| Broxden Limited - Filleted accounts | 2017-10-26 | 30-06-2017 | £91,802 equity |
| Broxden Limited - Abbreviated accounts | 2016-08-19 | 30-06-2016 | £90,626 Cash |
| Broxden Limited - Abbreviated accounts | 2015-08-22 | 30-06-2015 | £127,844 Cash |
| Broxden Limited - Abbreviated accounts | 2014-09-25 | 30-06-2014 | £151,956 Cash |