BROEN-LAB LTD.
Active - Accounts Filed
General Information
NAME
BROEN-LAB LTD.
COMPANY NUMBER
01179101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
30/07/1974
(50 years and 3 months old)
WEBSITE
https://www.broen-lab.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/07/1974
09/01/2015
BROEN VALVES LIMITED
DUDLEY
DY1 4RH
Telephone: 01215224515
TPS: No
Unit 1
Castle Court 2
Castlegate Way
DUDLEY
DY1 4RH
Unit 9
Navigation Point
Golds Hill Way
Tipton, West Midlands
DY4 0PY
Telephone: 5224515
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROEN-LAB AS | N/A | N/A |
| BROEN-LAB LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROEN-LAB LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROEN-LAB LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROEN-LAB LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2022 - Present (2 years and 5 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 5 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 5 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/1992 - Present (32 years and 5 months) Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 01/07/2003 - 31/03/2008 (4 years and 9 months) Secretary: 25/05/1992 - 01/12/1995 (3 years and 6 months) Born in May 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPIDEA MANAGEMENT APS | N/A | N/A |
| BROEN-LAB AS | N/A | N/A |
| BROEN-LAB LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Lucas Aaron Beals (929626233) Appointed |
| 30/05/2022 | Jesper Torp (910208339) has left the board |
| 30/05/2022 | New Board Member Steven Allen Kersten (929626166) Appointed |
| 30/05/2022 | New Board Member Henning Birk Nicolajsen (929626173) Appointed |
| 01/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 20/03/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Jan Sindesen (919461349) has left the board |
| 26/09/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 04/02/2015 | New Board Member Jan Sindersen (919461349) Appointed |
| 04/02/2015 | Mogens Garde Laursen (911268094) has left the board |
| 04/02/2015 | Henning Birk Nicolajsen (911268097) has left the board |
| 14/10/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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