General information

Name:

Broonies Ltd

Office Address:

6 Abbey Court High Street TF10 7BW Newport

Number: 01909451

Incorporation date: 1985-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broonies Limited is located at Newport at 6 Abbey Court. You can find the company by its post code - TF10 7BW. The firm has been operating on the English market for thirty nine years. The firm is registered under the number 01909451 and their official state is active. This firm's declared SIC number is 56101 which means Licensed restaurants. April 30, 2022 is the last time when company accounts were reported.

At the moment, we have only one managing director in the company: Jennifer D.. Since October 1991 Albert D., had been functioning as a director for the following limited company till the resignation twenty six years ago. To find professional help with legal documentation, this specific limited company has been utilizing the skills of David L. as a secretary since the appointment on 1998/05/01.

Jennifer D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jennifer D.

Role: Director

Latest update: 20 January 2024

David L.

Role: Secretary

Appointed: 01 May 1998

Latest update: 20 January 2024

People with significant control

Jennifer D.
Notified on 13 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 4 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 4 December 2013
Annual Accounts 17 November 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 17 November 2014
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 January 2016
Annual Accounts 14 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 14 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2022-04-30 (AA)
filed on: 11th, January 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

Britannia House 2a New Street

Post code:

TF10 7AX

City / Town:

Newport

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Services (by SIC Code)

  • 56101 : Licensed restaurants
38
Company Age

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