BROCAM RETAIL (MADDISON) LTD

BROCAM RETAIL (MADDISON) LTD is an active private limited company, incorporated on 23 January 2020. The nature of the business is Retail sale of beverages in specialised stores. The company's registered office is on Marchmont Avenue, Falkirk. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BROCAM RETAIL (MADDISON) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ROOM 31, HAYPARK BUSINESS CENTRE MARCHMONT AVENUE
Address Line 2	POLMONT
Post Town	FALKIRK
Country	SCOTLAND
Postcode	FK2 0NZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	20/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47250 - Retail sale of beverages in specialised stores

Company Name History

From incorporation onwards:

BROCAM RETAIL (MADDISON) LTD

Directors

(The company's officers)

MRS ANNA JUDITH DUNCAN

(~52 year old British national)

ROOM 31, HAYPARK BUSINESS CENTRE MARCHMONT AVENUE, POLMONT, FALKIRK, FK2 0NZ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/05/2021

MR CRAIG JOHN DUNCAN

(~51 year old British national)

ROOM 31, HAYPARK BUSINESS CENTRE MARCHMONT AVENUE, POLMONT, FALKIRK, FK2 0NZ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/01/2020

Shareholders

(Persons of Significant Control)

Mr Craig John Duncan

(~51 year old British national)

Room 31, Haypark Business Centre, Marchmont Avenue, Polmont, Falkirk, FK2 0NZ, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/01/2020

Source: Companies House

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)