Brodwell Ltd was founded on 25 October 1990 with its registered office in Coventry, it has a status of "Active". This organisation has 4 directors listed. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Joyce Simpson | N/A | 23 May 2000 | 1 |
| CRAIGMYLE, Carole Jane | N/A | 06 June 2019 | 1 |
| LINLEY-ADAMS, Anne Catherine | 17 November 1992 | 06 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIGHT, Lee Carroll | 30 May 1995 | 04 May 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 28 May 2020 | |
| AA - Annual Accounts | 18 May 2020 | |
| CH01 - Change of particulars for director | 07 May 2020 | |
| AA01 - Change of accounting reference date | 20 April 2020 | |
| CS01 - N/A | 25 October 2019 | |
| AD01 - Change of registered office address | 11 June 2019 | |
| PSC02 - N/A | 10 June 2019 | |
| AP01 - Appointment of director | 10 June 2019 | |
| TM01 - Termination of appointment of director | 10 June 2019 | |
| TM01 - Termination of appointment of director | 10 June 2019 | |
| TM02 - Termination of appointment of secretary | 10 June 2019 | |
| PSC07 - N/A | 10 June 2019 | |
| PSC07 - N/A | 10 June 2019 | |
| MR01 - N/A | 07 June 2019 | |
| MR01 - N/A | 06 June 2019 | |
| MR04 - N/A | 05 June 2019 | |
| MR04 - N/A | 05 June 2019 | |
| AA - Annual Accounts | 14 March 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 21 March 2018 | |
| CS01 - N/A | 31 October 2017 | |
| PSC01 - N/A | 31 October 2017 | |
| PSC01 - N/A | 31 October 2017 | |
| PSC09 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 01 March 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 10 March 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 13 January 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AD01 - Change of registered office address | 02 October 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| RESOLUTIONS - N/A | 26 January 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 10 November 2008 | |
| 353 - Register of members | 10 November 2008 | |
| 287 - Change in situation or address of Registered Office | 11 July 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363a - Annual Return | 26 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 287 - Change in situation or address of Registered Office | 08 June 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 31 October 2004 | |
| AA - Annual Accounts | 01 December 2003 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 01 November 2001 | |
| 395 - Particulars of a mortgage or charge | 16 October 2001 | |
| 395 - Particulars of a mortgage or charge | 11 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| 169 - Return by a company purchasing its own shares | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| RESOLUTIONS - N/A | 12 July 2000 | |
| AA - Annual Accounts | 14 December 1999 | |
| 363s - Annual Return | 19 November 1999 | |
| 363s - Annual Return | 10 November 1998 | |
| AA - Annual Accounts | 10 November 1998 | |
| 287 - Change in situation or address of Registered Office | 07 May 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 363a - Annual Return | 17 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 1998 | |
| 287 - Change in situation or address of Registered Office | 19 August 1997 | |
| AUD - Auditor's letter of resignation | 06 August 1997 | |
| AA - Annual Accounts | 03 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1997 | |
| 363s - Annual Return | 06 January 1997 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 July 1996 | |
| AA - Annual Accounts | 04 April 1996 | |
| 363s - Annual Return | 19 December 1995 | |
| 288 - N/A | 23 June 1995 | |
| RESOLUTIONS - N/A | 07 June 1995 | |
| AA - Annual Accounts | 11 April 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 30 June 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| MEM/ARTS - N/A | 27 June 1993 | |
| RESOLUTIONS - N/A | 28 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 1993 | |
| AA - Annual Accounts | 16 March 1993 | |
| 288 - N/A | 26 November 1992 | |
| 288 - N/A | 26 November 1992 | |
| 363s - Annual Return | 25 November 1992 | |
| 287 - Change in situation or address of Registered Office | 06 August 1992 | |
| AA - Annual Accounts | 03 July 1992 | |
| 363b - Annual Return | 29 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 July 1991 | |
| 288 - N/A | 07 January 1991 | |
| 287 - Change in situation or address of Registered Office | 07 January 1991 | |
| RESOLUTIONS - N/A | 14 December 1990 | |
| NEWINC - New incorporation documents | 25 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 June 2019 | Outstanding |
N/A |
| A registered charge | 06 June 2019 | Outstanding |
N/A |
| Legal mortgage | 09 October 2001 | Fully Satisfied |
N/A |
| Debenture | 05 October 2001 | Fully Satisfied |
N/A |
