General information

Name:

Broganza Ltd

Office Address:

Broad House 1 The Broadway AL9 5BG Old Hatfield

Number: 01725364

Incorporation date: 1983-05-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broganza is a business registered at AL9 5BG Old Hatfield at Broad House. The company has been in existence since 1983 and is registered under the registration number 01725364. The company has existed on the English market for 41 years now and company official status is active. This company's declared SIC number is 74990 and has the NACE code: Non-trading company. The company's most recent accounts describe the period up to 2022-03-31 and the latest confirmation statement was released on 2023-06-27.

According to this particular company's executives data, since December 2017 there have been four directors to name just a few: Robert A., Andrew G. and Stephen C.. In order to find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Colm H. as a secretary since the appointment on 22nd November 2011.

Financial data based on annual reports

Company staff

Robert A.

Role: Director

Appointed: 06 December 2017

Latest update: 15 February 2024

Andrew G.

Role: Director

Appointed: 28 September 2017

Latest update: 15 February 2024

Stephen C.

Role: Director

Appointed: 30 June 2012

Latest update: 15 February 2024

Colm H.

Role: Director

Appointed: 22 November 2011

Latest update: 15 February 2024

Colm H.

Role: Secretary

Appointed: 22 November 2011

Latest update: 15 February 2024

People with significant control

The companies that control this firm are as follows: Penina Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Old Hatfield at 1 The Broadway, AL9 5BG, Hertfordshire and was registered as a PSC under the registration number 07285511.

Penina Trustees Limited
Address: Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07285511
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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