BROAG LIMITED
In Liquidation
General Information
NAME
BROAG LIMITED
COMPANY NUMBER
00403664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/01/1946
(78 years and 11 months old)
WEBSITE
https://www.remeha.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/01/1946
31/12/1979
BROAG BURNERS LIMITED
WARWICKSHIRE
CV34 4LL
12 Oaklands Business Centre
Oaklands Park
Wokingham
Berkshire
RG41 2FD
Brooks House
Coventry Road
Warwick
Warwickshire
CV34 4LL
Unit 3 Kestrel Close
Quarry Hill Industrial Estate
Ilkeston
Derbyshire
DE7 4RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROAG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2016 - Present (7 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
07/09/2020 - Present (4 years and 3 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 8 Past: 18 |
View Report |
|
29/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/1988 - 07/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/06/1988 - 07/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Company Secretary Vikki Hall (928779926) Appointed |
| 11/05/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 05/10/2020 | David Stuart Pinder (911710269) has left the board |
| 17/09/2020 | New Board Member Karen Boswell (909509542) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Company Secretary Tanya Russell (926006202) Appointed |
| 03/07/2019 | Karen Dawn Roberts (916143390) has left the board |
| 16/09/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 05/01/2017 | Paul Thomas Moss (916789827) has left the board |
| 05/01/2017 | Robert Van Banning (911815243) has left the board |
| 05/01/2017 | New Board Member Simon Charles Oliver (922157839) Appointed |
| 05/01/2017 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 01/05/2013 | David Pinder (917765702) has left the board |
| 01/05/2013 | New Board Member David Stuart Pinder (911710269) Appointed |
| 24/04/2013 | New Board Member David Pinder (917765702) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 24/09/2012 | Change in Reg. Office |
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