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Company Information for

BROXWELL LTD

3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN,
Company Registration Number
05156253
Private Limited Company
Active

Company Overview

About Broxwell Ltd
BROXWELL LTD was founded on 2004-06-17 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Broxwell Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BROXWELL LTD
 
Legal Registered Office
3 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN
Other companies in WD6
 
Filing Information
Company Number 05156253
Company ID Number 05156253
Date formed 2004-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2018-06-17
Return next due 2019-07-01
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB863593587  
Last Datalog update: 2018-09-14 16:09:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROXWELL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A U CHAUHAN LIMITED   NORMAN STANLEY & CO LTD

Company Officers of BROXWELL LTD

Current Directors
Officer Role Date Appointed
ASEEM ABBAS
Director 2005-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA DAWN ROGAN
Company Secretary 2005-05-31 2008-11-24
NORMAN SCHUMAN
Company Secretary 2004-06-17 2005-05-31
RICHARD JOHN SCHUMAN
Director 2004-06-17 2005-05-31
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-06-17 2004-07-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-06-17 2004-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASEEM ABBAS BROXWELL SOLUTIONS LTD Director 2008-09-05 CURRENT 2008-09-05 Active
ASEEM ABBAS VINESIDE LTD Director 2008-09-05 CURRENT 2007-07-17 Active
ASEEM ABBAS COLUMBUS TELECOM SOLUTIONS LIMITED Director 1999-01-13 CURRENT 1998-05-08 Active
ASEEM ABBAS COLUMBUS TELECOM LIMITED Director 1998-12-22 CURRENT 1994-08-11 Active
ASEEM ABBAS DOUBLETIDE LIMITED Director 1998-12-02 CURRENT 1998-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-29AA30/06/17 UNAUDITED ABRIDGED
2018-06-23DISS40DISS40 (DISS40(SOAD))
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES
2018-06-05GAZ1FIRST GAZETTE
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-14AA30/06/16 TOTAL EXEMPTION SMALL
2017-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ASEEM ABBAS / 23/05/2017
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0117/06/16 FULL LIST
2016-03-22AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0117/06/15 FULL LIST
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O NORMAN STANLEY ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD
2015-03-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-07-02DISS40DISS40 (DISS40(SOAD))
2014-07-01GAZ1FIRST GAZETTE
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0117/06/14 FULL LIST
2014-06-27AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-02AR0117/06/13 FULL LIST
2013-04-10AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-26AR0117/06/12 FULL LIST
2012-04-24AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2011 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM
2011-07-12AR0117/06/11 FULL LIST
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ASEEM ABBAS / 16/06/2011
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-23AR0117/06/10 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / ASEEM ABBAS / 26/03/2009
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-29AA30/06/07 TOTAL EXEMPTION SMALL
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY PAMELA ROGAN
2008-06-18363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-07-04363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-12363aRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 208 KENTON ROAD HARROW MIDDX HA3 8BX
2006-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-27123NC INC ALREADY ADJUSTED 15/03/06
2006-03-27RES04£ NC 100/300 15/03/05
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-28363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-06-03288aNEW DIRECTOR APPOINTED
2005-06-01288bSECRETARY RESIGNED
2005-06-01288bDIRECTOR RESIGNED
2005-06-01288aNEW SECRETARY APPOINTED
2005-02-23288aNEW SECRETARY APPOINTED
2005-02-23288aNEW DIRECTOR APPOINTED
2004-07-06288bSECRETARY RESIGNED
2004-07-06287REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2004-07-06288bDIRECTOR RESIGNED
2004-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities




Licences & Regulatory approval
We could not find any licences issued to BROXWELL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against BROXWELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROXWELL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROXWELL LTD

Intangible Assets
Patents
We have not found any records of BROXWELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROXWELL LTD
Trademarks
We have not found any records of BROXWELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROXWELL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82190 - Photocopying, document preparation and other specialised office support activities) as BROXWELL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROXWELL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROXWELL LTDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROXWELL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROXWELL LTD any grants or awards.
Ownership
    We could not find any group structure information
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