Broxap Limited

Company details

Type

Private Limited Company

Incorporated

1991-02-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2026-02-19 · next due 2027-03-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (23)

• Lee, Rachel Gina · Director appointed 2025-12-01
• Brown, Stacy Rebecca · Director appointed 2025-12-01
• Lee, Robert · Secretary appointed 2022-08-03
• Miles, Matthew Richard · Director appointed 2014-08-01
• Elliott, Thomas Matthew · Director appointed 2010-06-01
• Boyle, John · Director appointed 2010-06-01
• Fullwood, Adrian Geoffrey · Director appointed 2006-10-18
• Mountford, William Albert · Director appointed 2014-08-01 resigned 2023-09-28
• Lee, John Stuart · Director appointed 1991-03-08 resigned 2022-12-12
• Mcbride, Joseph · Director appointed 2010-06-01 resigned 2013-03-01
• Lee, Linda · Director appointed 2009-08-10 resigned 2010-06-01
• Lee, Maria · Director appointed 2009-08-10 resigned 2010-06-01
• Bradbury, Reginald Michael · Director appointed 2006-11-30 resigned 2010-06-01
• Buckley, Kevin · Director appointed 2007-08-01 resigned 2008-08-01
• Beards, Graham · Director appointed 2001-06-12 resigned 2003-04-30
• Law, Mark Peter · Director appointed 2002-09-01 resigned 2003-02-18
• Westwood, Malcolm John · Director appointed 1996-06-06 resigned 1999-11-15
• Leese, Maureen Catherine · Secretary appointed 1994-12-01 resigned 1999-09-01
• Smith, Brian Malcolm · Director appointed 1996-06-06 resigned 1996-09-05
• Lee, Robert Clive · Secretary appointed 1991-03-08 resigned 1994-12-01
• Savage, John Richard · Director appointed 1992-03-02 resigned 1992-09-01
• Harnden, Philip Charles · Secretary appointed 1991-02-19 resigned 1991-03-08
• Lai, Poh Lim · Nominee Director appointed 1991-02-19 resigned 1991-03-08

People with significant control (1)

• Broxap Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (10)

1 outstanding · 9 satisfied

• A registered charge Outstanding 025837520010
  Held by Handelsbanken PLC
  Created 2021-05-17
  N/A.
• A registered charge Satisfied 025837520009
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-09-02 · satisfied 2021-06-16
• A registered charge Satisfied 025837520008
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2015-09-02 · satisfied 2021-04-30
• Mortgage debenture Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-05-28 · satisfied 2021-04-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixed plant & machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2008-03-20 · satisfied 2012-06-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Fixed charge on book debts and other debts Satisfied
  Held by National Westminster Bank PLC
  Created 2005-01-28 · satisfied 2012-06-20
  All book debts and other debts of the company present and future and the proceeds of payment or ralisation of each of them until the receipt of the proceeds from time to time into an account in accordance with NOTE1(b),all funds standing to the credit of the company from time to time on any account with the bank. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1999-03-15 · satisfied 2004-11-13
  .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1992-11-23 · satisfied 1999-05-11
  Including heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1992-11-23 · satisfied 1999-05-11
  Property k/a harriseahead mill, harriseahead, staffordshire with all buildings and fixtures thereon and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1992-11-23 · satisfied 1999-05-11
  Land and premises at rowhurst close and apedale road, chesterton, newcastle under lyme, staffordshire t/no. SF211701 with all buildings and fixtures thereon and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-03 Appointment of director AP01 Officers
• 2025-12-03 Appointment of director AP01 Officers
• 2025-09-30 Full accounts AA Accounts
• 2025-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-25 Full accounts AA Accounts
• 2024-03-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-06 Full accounts (paper) AA Accounts
• 2023-09-29 Director details changed CH01 Officers
• 2023-09-29 Termination director company with name termination date TM01 Officers
• 2023-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-18 Termination director company with name termination date TM01 Officers
• 2022-08-04 Appointment of secretary AP03 Officers
• 2022-08-04 Termination secretary company with name termination date TM02 Officers
• 2022-05-20 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.