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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  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With Updates

1 Year Ago on 29 Oct 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 25 Jul 2024

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Resolution

2 Years Ago on 10 Dec 2023

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Capital Name Of Class Of Shares

2 Years Ago on 08 Dec 2023

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Capital Variation Of Rights Attached To Shares

2 Years Ago on 06 Dec 2023

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Capital Variation Of Rights Attached To Shares

2 Years Ago on 06 Dec 2023

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Capital Variation Of Rights Attached To Shares

2 Years Ago on 06 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 19 Oct 2023

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Second Filing Of Director Termination With Name

2 Years Ago on 11 Oct 2023

finance
Accounts With Accounts Type Group

2 Years Ago on 06 Oct 2023

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Notification Of A Person With Significant Control

2 Years Ago on 24 Aug 2023

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Confirmation Statement With Updates

3 Years Ago on 08 Jun 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 08 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 21 Mar 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 15 Aug 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 15 Aug 2022

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Confirmation Statement With No Updates

4 Years Ago on 16 Jun 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 20 May 2022

finance
Accounts With Accounts Type Group

5 Years Ago on 23 Jul 2021

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Change To A Person With Significant Control

5 Years Ago on 01 Jul 2021

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Change To A Person With Significant Control

5 Years Ago on 01 Jul 2021

enterprise
Memorandum Articles

5 Years Ago on 29 Jun 2021

gavel
Resolution

5 Years Ago on 29 Jun 2021

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Capital Name Of Class Of Shares

5 Years Ago on 29 Jun 2021

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Confirmation Statement With Updates

5 Years Ago on 16 Jun 2021

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
LEE, Robertsecretary 15 Aug 2022
BROWN, Stacy Rebeccadirector Dec 197907 Aug 2019
LEE, Lindadirector Feb 195010 Aug 2009
LEE, Mariadirector Jan 195510 Aug 2009
LEE, Racheldirector Dec 198208 Jan 2010
LEE, Robert Clivedirector Jan 195305 Jun 2003

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Linda Lee Feb 195016 Jul 2023
Mr John Stuart Lee Jun 194806 Apr 2016
Mr Robert Clive Lee Jan 195306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.