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BROXWOOD LIMITED

Learn more about BROXWOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ

BROXWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 01083048
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.22
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.06.05
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1973.10.05
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1973.10.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.01.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.03.14

List of company documents:

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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL JEAN OWEN / 05/06/2016
Form type: CH01
Date: 2016.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN CHARLES OWEN / 05/06/2016
Form type: CH01
Date: 2016.06.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS HAZEL JEAN OWEN / 05/06/2016
Form type: CH03
Date: 2016.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN OWEN / 05/06/2016
Form type: CH01
Date: 2016.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES OWEN / 05/06/2016
Form type: CH01
Date: 2016.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK OWEN / 05/06/2016
Form type: CH01
Date: 2016.06.23
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.06
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DIRECTOR APPOINTED MR JONATHAN CHARLES OWEN
Form type: AP01
Date: 2012.08.07
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DIRECTOR APPOINTED MR ANDREW DEREK OWEN
Form type: AP01
Date: 2012.08.07
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DIRECTOR APPOINTED MR STEPHEN JOHN OWEN
Form type: AP01
Date: 2012.08.07
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.26
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL JEAN OWEN / 05/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN CHARLES OWEN / 05/06/2010
Form type: CH01
Date: 2010.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.01
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/99 FROM:, 19 NORTON ROAD, HOVE, EAST SUSSEX, BN3 3BE
Form type: 287
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 05/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.13
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ALTER MEM AND ARTS 19/03/99
Form type: SRES01
Date: 1999.03.31
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S252 DISP LAYING ACC 28/05/98
Form type: ELRES
Date: 1998.06.08
£2.95
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S366A DISP HOLDING AGM 28/05/98
Form type: ELRES
Date: 1998.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 05/06/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 05/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.06

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Company directors and board members:

HAZEL JEAN OWEN (current)
Secretary, 1991.06.05
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
ANDREW DEREK OWEN (current)
Director, 2012.07.23
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
DEREK JOHN CHARLES OWEN (current)
Director, CONSULTANT, 1991.06.05
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
HAZEL JEAN OWEN (current)
Director, COMPANY SECRETARY, 1991.06.05
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
JONATHAN CHARLES OWEN (current)
Director, JEWELLER, 2012.07.23
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
STEPHEN JOHN OWEN (current)
Director, COMMERCIAL PROPERTY AGENT, 2012.07.23
CORNELIUS HOUSE 178-180 CHURCH ROAD , HOVE
BN3 2DJ, EAST SUSSEX
Date 2014.03.31
Tangible Fixed Assets £ 4,550,060
Current Assets £ 473,577
Tangible Fixed Assets Depreciation £ 4,904
Debtors £ 57,185
Shareholder Funds £ 3,802,020
Profit Loss Account Reserve £ 645,204
Revaluation Reserve £ 3,106,816
Called Up Share Capital £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 3,802,020
Total Assets Less Current Liabilities £ 4,916,472
Net Current Assets Liabilities £ 366,412
Creditors Due Within One Year £ 107,165
Cash Bank In Hand £ 416,392
Share Capital Allotted Called Up Paid £ 14,900
Number Shares Allotted £ 14,900
Tangible Fixed Assets Cost Or Valuation £ 4,554,949
Tangible Fixed Assets Depreciation Charged In Period £ 15
Creditors Due After One Year £ 1,114,452

Companies near to BROXWOOD ltd.

Information about the Private Limited Company BROXWOOD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data