BROAG LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
BROAG LIMITED is a Private Limited Company from WARWICK and has the status: Liquidation.
BROAG LIMITED was incorporated 78 years ago on 25/01/1946 and has the registered number: 00403664. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BROAG LIMITED was incorporated 78 years ago on 25/01/1946 and has the registered number: 00403664. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BROAG LIMITED - WARWICK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROOKS HOUSE
WARWICK
WARWICKSHIRE
CV34 4LL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KAREN BOSWELL | Mar 1963 | British | Director | 2020-09-07 | CURRENT |
| MR SIMON CHARLES OLIVER | Aug 1968 | British | Director | 2016-12-31 | CURRENT |
| MRS VIKKI HALL | Secretary | 2021-09-29 | CURRENT | ||
| MR DAVID STUART PINDER | Dec 1963 | British | Director | 2013-04-22 UNTIL 2020-09-30 | RESIGNED |
| BRIAN GEOFFREY PRICE | Mar 1947 | English | Director | RESIGNED | |
| MARK JONATHAN WARWICK KELLY | Feb 1960 | British | Director | 2011-05-31 UNTIL 2012-01-11 | RESIGNED |
| ROBERT VAN BANNING | Mar 1957 | Dutch | Director | 2006-12-31 UNTIL 2017-01-01 | RESIGNED |
| JAN VAN HATTEM | May 1947 | Dutch | Director | 2002-03-12 UNTIL 2006-12-31 | RESIGNED |
| WILLIAM ARIE VOGELSANG | Oct 1940 | Dutch | Director | RESIGNED | |
| JAN-FEIE ZWIERS | Dutch | Secretary | 2007-12-01 UNTIL 2011-06-22 | RESIGNED | |
| WILLIAM HENRY SWEENEY | Sep 1926 | English | Director | RESIGNED | |
| MR PAUL THOMAS MOSS | Aug 1958 | British | Director | 2012-01-11 UNTIL 2016-12-31 | RESIGNED |
| KAREN DAWN ROBERTS | British | Secretary | 2011-06-22 UNTIL 2019-06-28 | RESIGNED | |
| JACOB ALBERTUS VERHAGEN | British | Secretary | RESIGNED | ||
| REINER GERRIT STEEN | Dutch | Secretary | 1998-12-01 UNTIL 2007-12-01 | RESIGNED | |
| MRS TANYA RUSSELL | Secretary | 2019-06-28 UNTIL 2021-08-06 | RESIGNED | ||
| MR JACOB WIND | Feb 1951 | Dutch | Director | 1993-03-31 UNTIL 1999-12-23 | RESIGNED |