About

Date of Incorporation: 12/10/1987 (30 years and 1 month ago)
Registered Address: 76 Derwent Close, Rugby, Warwickshire, CV21 1JX, United Kingdom

 

Founded in 1987, Broquet International Ltd have registered office in Warwickshire, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. This business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Malcolm Clements 01 August 1989) 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Malcolm David Clements/
1945-10
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21 December 2016
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 27 June 2016
TM02 - Termination of appointment of secretary 27 June 2016
CH04 - Change of particulars for corporate secretary 22 June 2016
AR01 - Annual Return 22 June 2016
CH04 - Change of particulars for corporate secretary 22 June 2016
CH01 - Change of particulars for director 21 June 2016
AA - Annual Accounts 31 March 2016
AD01 - Change of registered office address 30 March 2016
DISS40 - Notice of striking-off action discontinued 12 March 2016
GAZ1 - First notification of strike-off action in London Gazette 09 February 2016
AA - Annual Accounts 26 February 2015
AD01 - Change of registered office address 05 March 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 29 November 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 11 January 2013
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 17 December 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 30 December 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 06 December 2006
RES09 - N/A 10 May 2006
169 - Return by a company purchasing its own shares 28 March 2006
363a - Annual Return 02 March 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 03 February 2005
AAMD - Amended Accounts 15 September 2004
AA - Annual Accounts 27 July 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 02 June 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 12 February 2002
AA - Annual Accounts 28 September 2001
395 - Particulars of a mortgage or charge 31 January 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 23 November 2000
287 - Change in situation or address of Registered Office 25 May 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 21 January 2000
363s - Annual Return 29 January 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 28 January 1997
AA - Annual Accounts 24 December 1996
363s - Annual Return 08 January 1996
AA - Annual Accounts 04 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.