BRODWELL LIMITED
1110 ELLIOT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY CV5 6UB- Active
- Private Limited Company
- Company No. 02552127
- Last Updated: 01 Mar 2024
Company Profile
BRODWELL LIMITED was incorporated on Thursday, October 25, 1990 as a Private Limited Company with registered address in COVENTRY. BRODWELL LIMITED has the status: Active and it's listed in the following category: Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. This Private Limited Company has been operating for 34 years and 9 days.
| Name | BRODWELL LIMITED |
|---|---|
| Company number | 02552127 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1110 ELLIOT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY CV5 6UB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rexpharm Services Limited Elliot Court Coventry Business Park, Herald Avenue, CV5 6UB |
Dates: Thursday, June 6, 2019 - present
ownership of shares 75 to 100 percent
|
| Mrs Anne Catherine Linley-Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carole Jane Craigmyle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-3 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BRODWELL LIMITED | 25 Oct 1990 |