Broxbourne Plant Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 375 days

Confirmation statement

last made up 2025-10-30 · next due 2026-11-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (6)

• Williams, Julie · Director appointed 2012-04-01
• Williams, Andrew John · Director appointed 2000-09-01
• Taylor, Alan James · Director appointed 2004-03-17 resigned 2010-05-31
• Baker, John Alan · Director resigned 2008-08-01
• Bond, Jean Margaret · Secretary appointed 1999-10-30 resigned 2000-08-31
• Baker, Maureen Hayward Lindsay · Secretary resigned 1999-10-30

People with significant control (2)

• Mrs Julie Williams Active
  Individual Psc · British · resident in United Kingdom · born 9/1963 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Andrew John Williams Active
  Individual Psc · British · resident in United Kingdom · born 7/1969 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 026589120001
  Held by Metro Bank PLC
  Created 2019-02-19 · satisfied 2021-02-09
  By way of first legal mortgage all the freehold and leasehold property of the chargor (including the property described in schedule 1 of the instrument) vested in the chargor at the date of the instrument together with all buildings and fixtures (including trade and other fixtures and tenants fixtures) and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets;. By way of fixed charge all estates or interests in any freehold and leasehold property at the date of the instrument and in the future vested in or charged to the charger; and. By way of fixed charge all patents, patent applications, trademarks, trade mark applications, trading names, brand names, service marks, copyrights, rights in the nature of copyright, moral rights, inventions, design rights, registered designs, all trade secrets and know-how, computer rights, programmes, systems, tapes, disks, software, all applications for registration of any of them and other intellectual property rights held or to be held by the chargor or in which it may have an interest and the benefit of all present and future agreements relating to the use of or licensing or exploitation of any such rights (owned by the chargor or others) and all present and future fees, royalties or similar income derived from or incidental to any of the foregoing in any part of the world ("intellectual property").

Recent filings (15)

• 2026-04-01 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-04-01 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-04-01 Resolution (paper) RESOLUTIONS Resolution
• 2026-04-01 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-11-07 Total-exemption-full accounts AA Accounts
• 2025-11-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-14 Change account reference date company previous shortened AA01 Accounts
• 2025-07-08 Total-exemption-full accounts AA Accounts
• 2025-05-19 Capital allotment shares SH01 Capital
• 2025-04-17 Change to a person with significant control PSC04 PSC
• 2024-11-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-26 Total-exemption-full accounts AA Accounts
• 2023-10-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-11 Total-exemption-full accounts AA Accounts
• 2022-10-31 Confirmation statement (with updates) CS01 Confirmation statement

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