BROANMAIN LIMITED
BROANMAIN LIMITED is an active private limited company, incorporated on 9 January 1974. The nature of the business is Manufacture of other plastic products. The company's registered office is on Horsham Road, Dorking. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BROANMAIN LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
| Company Number | 01155816 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/01/1974 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FORGE WORKS HORSHAM ROAD |
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| Address Line 2 | MID HOLMWOOD |
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| Post Town | DORKING |
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| County | SURREY |
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| Postcode | RH5 4EJ |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 01/08/2024 |
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| Last Made Up Date | 18/07/2023 |
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Return
| Next Due Date | 15/06/2017 |
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| Last Made Up Date | 18/05/2016 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
22290 - Manufacture of other plastic products
Company Name History
From incorporation onwards:
BROANMAIN LIMITED
Directors
(The company's officers)
MRS JOHANN VICTORIA DAVIS
(~53 year old British national)
FORGE WORKS HORSHAM ROAD, MID HOLMWOOD, DORKING, SURREY, RH5 4EJ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2004
MR WILLIAM MICHAEL DAVIS
(~56 year old British national)
FORGE WORKS HORSHAM ROAD, MID HOLMWOOD, DORKING, SURREY, RH5 4EJ
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 18/05/1992
MRS JOHANN VICTORIA DAVIS
(~53 year old British national)
FORGE WORKS HORSHAM ROAD, MID HOLMWOOD, DORKING, SURREY, RH5 4EJ
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 13/05/1999
Shareholders
(Persons of Significant Control)
Mrs Johann Victoria Davis
(~53 year old British national)
Forge Works, Horsham Road, Mid Holmwood, Dorking, Surrey, RH5 4EJ
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr William Michael Davis
(~56 year old British national)
Forge Works, Horsham Road, Mid Holmwood, Dorking, Surrey, RH5 4EJ
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BROANMAIN LIMITED: Maps
Maps show the location of the postcode of the registered office, RH5 4EJ.
Map of BROANMAIN LIMITED at local scale
Map of BROANMAIN LIMITED at district scale
