Menna Overview
Here’s a quick overview of BROXAP HOLDINGS LIMITED 👀 — a Newcastle Under Lyme, Staffordshire based business that started in 2003.
BROXAP HOLDINGS LIMITED
- Company statusactive
- Company No04788731
- Age23 years 1 month Incorporated 5 June 2003
- Officers6
Address
Apedale Works, Chesterton, Newcastle Under Lyme, Staffordshire, ST5 6BD
BROXAP HOLDINGS LIMITED is an active company incorporated on 5 June 2003 and based in Newcastle Under Lyme, Staffordshire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Jul 2024
Resolution
2 Years Ago on 10 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 08 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Second Filing Of Director Termination With Name
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 06 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 20 May 2022
Accounts With Accounts Type Group
5 Years Ago on 23 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2021
Memorandum Articles
5 Years Ago on 29 Jun 2021
Resolution
5 Years Ago on 29 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 29 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 16 Jun 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Robert | secretary | 15 Aug 2022 | |
| BROWN, Stacy Rebecca | director | Dec 1979 | 07 Aug 2019 |
| LEE, Linda | director | Feb 1950 | 10 Aug 2009 |
| LEE, Maria | director | Jan 1955 | 10 Aug 2009 |
| LEE, Rachel | director | Dec 1982 | 08 Jan 2010 |
| LEE, Robert Clive | director | Jan 1953 | 05 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Linda Lee | Feb 1950 | 16 Jul 2023 |
| Mr John Stuart Lee | Jun 1948 | 06 Apr 2016 |
| Mr Robert Clive Lee | Jan 1953 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BROXAP HOLDINGS LIMITED 👀 — a Newcastle Under Lyme, Staffordshire based business that started in 2003.