Company NameBROX Design Ltd
DirectorDaniel Stuart Broxholme
Company StatusActive
Company Number08527418
CategoryPrivate Limited Company
Incorporation Date13 May 2013(10 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Daniel Stuart Broxholme
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2013(same day as company formation)
RoleBuilding Services Designer
Country of ResidenceEngland
Correspondence AddressSuite 1 Aireside House
Royd Ings Avenue
Keighley
West Yorkshire
BD21 4BZ

Location

Registered Address40 Ings Lane
Guiseley
Leeds
LS20 8DA
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardGuiseley and Rawdon
Built Up AreaWest Yorkshire

Shareholders

8 at £1Daniel Stuart Broxholme
80.00%
Ordinary
2 at £1Jessica Emily Broxholme
20.00%
Ordinary

Financials

Year2014
Net Worth£2,328
Cash£12,666
Current Liabilities£19,987

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return16 May 2023 (11 months, 2 weeks ago)
Next Return Due30 May 2024 (1 month from now)

Filing History

17 November 2023Micro company accounts made up to 31 May 2023 (5 pages)
18 September 2023Registered office address changed from 22 Well Garth Bank Leeds LS13 1EW England to 40 Ings Lane Guiseley Leeds LS20 8DA on 18 September 2023 (1 page)
18 September 2023Director's details changed for Mr Daniel Stuart Broxholme on 14 September 2023 (2 pages)
18 September 2023Change of details for Mr Daniel Stuart Broxholme as a person with significant control on 14 September 2023 (2 pages)
25 May 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
26 October 2022Micro company accounts made up to 31 May 2022 (5 pages)
31 May 2022Confirmation statement made on 16 May 2022 with no updates (3 pages)
6 December 2021Micro company accounts made up to 31 May 2021 (5 pages)
27 May 2021Confirmation statement made on 16 May 2021 with no updates (3 pages)
7 January 2021Micro company accounts made up to 31 May 2020 (5 pages)
28 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
8 October 2019Micro company accounts made up to 31 May 2019 (5 pages)
30 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
22 November 2018Micro company accounts made up to 31 May 2018 (5 pages)
4 September 2018Registered office address changed from Suite 1 Aireside House Royd Ing Avenue Keighley West Yorkshire BD21 4BZ England to 22 Well Garth Bank Leeds LS13 1EW on 4 September 2018 (1 page)
17 May 2018Confirmation statement made on 16 May 2018 with updates (4 pages)
2 March 2018Director's details changed for Mr Daniel Stuart Broxholme on 2 March 2018 (2 pages)
2 March 2018Change of details for Mr Daniel Stuart Broxholme as a person with significant control on 2 March 2018 (2 pages)
28 February 2018Registered office address changed from 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Suite 1 Aireside House Royd Ing Avenue Keighley West Yorkshire BD21 4BZ on 28 February 2018 (1 page)
16 November 2017Micro company accounts made up to 31 May 2017 (5 pages)
16 November 2017Micro company accounts made up to 31 May 2017 (5 pages)
23 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
8 December 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 December 2016Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10
(3 pages)
8 June 2016Director's details changed for Mr Daniel Stuart Broxholme on 1 March 2016 (2 pages)
8 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10
(3 pages)
8 June 2016Director's details changed for Mr Daniel Stuart Broxholme on 1 March 2016 (2 pages)
8 June 2016Registered office address changed from 16/18 Devonshire Street Keighley BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 8 June 2016 (1 page)
8 June 2016Registered office address changed from 16/18 Devonshire Street Keighley BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 8 June 2016 (1 page)
13 July 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
13 July 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
28 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10
(3 pages)
28 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 10
(3 pages)
24 November 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
24 November 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
19 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(3 pages)
19 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(3 pages)
20 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
20 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
16 May 2013Director's details changed for Mr Daniel Stuart on 15 May 2013 (2 pages)
16 May 2013Director's details changed for Mr Daniel Stuart on 15 May 2013 (2 pages)
13 May 2013Incorporation (28 pages)
13 May 2013Incorporation (28 pages)