BROXDEN LIMITED
ALGO BUSINESS CENTRE, GLENEARN ROAD, PERTH PH2 0NJ- Active
- Private Limited Company
- Company No. SC197633
- Last Updated: 01 Mar 2024
Company Profile
BROXDEN LIMITED was incorporated on Tuesday, June 29, 1999 as a Private Limited Company with registered address in PERTH. BROXDEN LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 7 months and 24 days.
| Name | BROXDEN LIMITED |
|---|---|
| Company number | SC197633 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALGO BUSINESS CENTRE GLENEARN ROAD PERTH PH2 0NJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Elizabeth Anne Smith Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Gordon Roy Nationality: British |
Dates: Saturday, July 1, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against BROXDEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROXDEN LIMITED | 29 Jun 1999 |