BROXDEN LIMITED - PERTH


Company Profile Company Filings

Overview

BROXDEN LIMITED is a Private Limited Company from PERTH and has the status: Active.
BROXDEN LIMITED was incorporated 25 years ago on 29/06/1999 and has the registered number: SC197633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

BROXDEN LIMITED - PERTH

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

ALGO BUSINESS CENTRE
PERTH
PH2 0NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELIZABETH ANNE SMITH Apr 1960 British Director 2004-04-23 CURRENT
JOHN GORDON ROY Jun 1959 British Director 1999-06-29 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-06-29 UNTIL 1999-06-29 RESIGNED
OLAV SKRETTEBERG Mar 1957 Norwegian Director 1999-06-29 UNTIL 2003-06-30 RESIGNED
JOHN GORDON ROY Jun 1959 British Secretary 1999-06-29 UNTIL 2003-06-30 RESIGNED
MRS VALERIE FRANCES ROY British Secretary 2003-07-01 UNTIL 2006-03-03 RESIGNED
MR ROY WALTER MCINTOSH COLES Jun 1961 British Secretary 2006-03-03 UNTIL 2010-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Elizabeth Anne Smith 2021-06-01 4/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Gordon Roy 2017-07-01 6/1959 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Broxden Limited 2024-01-11 30-06-2023 £52,103 Cash
Broxden Limited 2022-12-15 30-06-2022 £103,330 equity
Broxden Limited 2022-01-07 30-06-2021 £122,749 equity
Broxden Limited 2020-09-11 30-06-2020 £144,077 equity
Broxden Limited 2020-03-17 30-06-2019 £118,705 equity
Broxden Limited 2018-10-20 30-06-2018 £108,432 equity
Broxden Limited - Filleted accounts 2017-10-26 30-06-2017 £91,802 equity
Broxden Limited - Abbreviated accounts 2016-08-19 30-06-2016 £90,626 Cash
Broxden Limited - Abbreviated accounts 2015-08-22 30-06-2015 £127,844 Cash
Broxden Limited - Abbreviated accounts 2014-09-25 30-06-2014 £151,956 Cash

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