Broen-lab Ltd was registered on 30 July 1974 and has its registered office in Dudley. The company has 10 directors listed in the Companies House registry. We don't know the number of employees at Broen-lab Ltd.
| 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 |
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 19 February 1976 | Fully Satisfied |
N/A |
