About

Registered Number: 01179101
Date of Incorporation: 30/07/1974 (46 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Castle Court 2, Castle Gate Way, Dudley, DY1 4RH,

 

Having been setup in 1974, Broen-lab Ltd are based in Dudley, it's status is listed as "Active". The business has 10 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TORP, Jesper 01 August 2004 - 1
ANDERSEN, Carsten 30 March 2001 01 February 2002 1
ANDERSSEN, Carsten 01 January 2003 01 August 2004 1
GROSS, Doris 11 February 1994 01 June 1995 1
HOGGARD, John Barry 01 July 2003 31 March 2008 1
JACOBSEN, Ole Avskov 01 June 1995 22 January 1996 1
KRISTENSEN, Jan 01 February 2002 26 April 2004 1
LAURSEN, Mogens Garde 01 January 2006 13 January 2015 1
NICOLAJSEN, Henning Birk 01 January 2006 13 January 2015 1
SINDESEN, Jan 13 January 2015 01 June 2018 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 29 May 2019
AD01 - Change of registered office address 18 March 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 05 June 2018
TM01 - Termination of appointment of director 04 June 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 06 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 April 2017
RESOLUTIONS - N/A 16 March 2017
AA - Annual Accounts 08 December 2016
AUD - Auditor's letter of resignation 03 November 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 15 June 2015
CH01 - Change of particulars for director 19 February 2015
CH01 - Change of particulars for director 19 February 2015
CH01 - Change of particulars for director 11 February 2015
CH01 - Change of particulars for director 11 February 2015
CH01 - Change of particulars for director 11 February 2015
CH01 - Change of particulars for director 03 February 2015
TM01 - Termination of appointment of director 02 February 2015
AP01 - Appointment of director 02 February 2015
TM01 - Termination of appointment of director 02 February 2015
CERTNM - Change of name certificate 09 January 2015
RESOLUTIONS - N/A 09 January 2015
CONNOT - N/A 09 January 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 January 2015
SH19 - Statement of capital 09 January 2015
CAP-SS - N/A 09 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 31 May 2011
CH01 - Change of particulars for director 31 May 2011
CH01 - Change of particulars for director 31 May 2011
CH01 - Change of particulars for director 31 May 2011
AD01 - Change of registered office address 22 March 2011
TM01 - Termination of appointment of director 22 October 2010
TM02 - Termination of appointment of secretary 22 October 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 12 July 2010
AD01 - Change of registered office address 17 June 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 27 May 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 21 June 2007
363a - Annual Return 10 August 2006
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 21 June 2006
OC138 - Order of Court 16 June 2006
RESOLUTIONS - N/A 17 May 2006
AA - Annual Accounts 17 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
288a - Notice of appointment of directors or secretaries 10 May 2006
AA - Annual Accounts 27 June 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2005
363a - Annual Return 14 June 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
AA - Annual Accounts 18 August 2004
363a - Annual Return 24 June 2004
287 - Change in situation or address of Registered Office 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288c - Notice of change of directors or secretaries or in their particulars 31 March 2004
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
288a - Notice of appointment of directors or secretaries 04 August 2003
363a - Annual Return 09 June 2003
AUD - Auditor's letter of resignation 20 March 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
AAMD - Amended Accounts 04 October 2002
AA - Annual Accounts 30 May 2002
363a - Annual Return 29 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
AA - Annual Accounts 20 September 2001
363a - Annual Return 22 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
RESOLUTIONS - N/A 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
288a - Notice of appointment of directors or secretaries 12 June 2001
287 - Change in situation or address of Registered Office 12 June 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
AA - Annual Accounts 08 November 2000
363a - Annual Return 31 May 2000
288c - Notice of change of directors or secretaries or in their particulars 31 May 2000
AA - Annual Accounts 01 November 1999
363a - Annual Return 29 July 1999
RESOLUTIONS - N/A 13 July 1999
RESOLUTIONS - N/A 13 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 1999
123 - Notice of increase in nominal capital 13 July 1999
363a - Annual Return 10 June 1998
AA - Annual Accounts 10 March 1998
288b - Notice of resignation of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
363a - Annual Return 03 July 1997
AA - Annual Accounts 26 March 1997
363a - Annual Return 10 September 1996
288 - N/A 17 July 1996
288 - N/A 17 July 1996
AA - Annual Accounts 17 July 1996
288 - N/A 05 July 1996
288 - N/A 05 July 1996
RESOLUTIONS - N/A 05 January 1996
RESOLUTIONS - N/A 05 January 1996
RESOLUTIONS - N/A 05 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1996
123 - Notice of increase in nominal capital 05 January 1996
288 - N/A 06 September 1995
363x - Annual Return 25 July 1995
AA - Annual Accounts 21 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 01 November 1994
363x - Annual Return 21 June 1994
288 - N/A 02 June 1994
AA - Annual Accounts 11 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 January 1994
363x - Annual Return 16 June 1993
AA - Annual Accounts 29 January 1993
287 - Change in situation or address of Registered Office 24 August 1992
AA - Annual Accounts 17 June 1992
363x - Annual Return 17 June 1992
363x - Annual Return 05 July 1991
AA - Annual Accounts 29 June 1991
363 - Annual Return 05 December 1990
363 - Annual Return 13 December 1989
AA - Annual Accounts 27 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 September 1989
AA - Annual Accounts 21 June 1989
287 - Change in situation or address of Registered Office 12 June 1989
AA - Annual Accounts 11 April 1989
363 - Annual Return 11 April 1989
AA - Annual Accounts 16 October 1987
363 - Annual Return 16 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 March 1987
363 - Annual Return 20 August 1986
AA - Annual Accounts 18 June 1986
288 - N/A 20 May 1986
395 - Particulars of a mortgage or charge 24 February 1976
NEWINC - New incorporation documents 30 July 1974

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 February 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.