Menna Overview
Here’s a quick overview of BROKEN FUSE LTD 👀 — a Team Valley Trading Estate, Gateshead based business that started in 1991.
BROKEN FUSE LTD
- Company statusactive
- Company No02630119
- Age35 years Incorporated 17 July 1991
- Officers2
Address
C/O Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ, United Kingdom
BROKEN FUSE LTD is an active company incorporated on 17 July 1991 and based in Team Valley Trading Estate, Gateshead, United Kingdom. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 30 September 2022. Next accounts due by 30 June 2023
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 May 2025
Mortgage Satisfy Charge Full
2 Years Ago on 21 Mar 2024
Dissolution Voluntary Strike Off Suspended
3 Years Ago on 16 May 2023
Gazette Notice Voluntary
3 Years Ago on 25 Apr 2023
Dissolution Application Strike Off Company
3 Years Ago on 17 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 23 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 29 Oct 2021
Change Of Name Notice
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 06 Aug 2019
Resolution
7 Years Ago on 17 Jan 2019
Capital Name Of Class Of Shares
7 Years Ago on 16 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 09 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 14 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARK, Brian | secretary | 18 Apr 2013 | |
| PARK, Brian | director | Feb 1946 | 20 Feb 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Park | Feb 1946 | 06 Apr 2016 |
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MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
MBC SECRETARIES LIMITED, MBC NOMINEES LIMITED are mutual persons.
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PARK, Steven are mutual persons.
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Menna Overview
Here’s a quick overview of BROKEN FUSE LTD 👀 — a Team Valley Trading Estate, Gateshead based business that started in 1991.