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BROXTON PROPERTIES LIMITED

BROXTON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROXTON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14573954
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROXTON PROPERTIES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BROXTON PROPERTIES LIMITED located?

    Registered Office Address
    Frogg Manor Nantwich Road
    Broxton
    CH3 9JH Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROXTON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BROXTON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for BROXTON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 05, 2023

    Statement of capital on Jan 05, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BROXTON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, John Graham
    Nantwich Road
    Broxton
    CH3 9JH Chester
    Frogg Manor
    United Kingdom
    		Director
    Nantwich Road
    Broxton
    CH3 9JH Chester
    Frogg Manor
    United Kingdom
    		WalesBritish10711650001
    WOODWARD, Jeremy Alan
    Nantwich Road
    Broxton
    CH3 9JH Chester
    Frogg Manor
    United Kingdom
    		Director
    Nantwich Road
    Broxton
    CH3 9JH Chester
    Frogg Manor
    United Kingdom
    		United KingdomBritish228641100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROXTON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Alan Woodward
    Nantwich Road
    Broxton
    CH3 9JH Chester
    Frogg Manor
    United Kingdom
    		Jan 05, 2023
    Nantwich Road
    Broxton
    CH3 9JH Chester
    Frogg Manor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Graham Berry
    Nantwich Road
    Broxton
    CH3 9JH Chester
    Frogg Manor
    United Kingdom
    		Jan 05, 2023
    Nantwich Road
    Broxton
    CH3 9JH Chester
    Frogg Manor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0