About

Registered Number: 02176410
Date of Incorporation: 12/10/1987 (30 years and 11 months ago)
Company Status: Active
Registered Address: 64 Derwent Close, Rugby, Warwickshire, CV21 1JX

 

Broquet International Ltd was founded on 12 October 1987 and are based in Rugby in Warwickshire, it has a status of "Active". Clements, Malcolm David, Fearn, Jane, Fearn, Peter Geoffrey are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTS, Malcolm David N/A - 1
FEARN, Peter Geoffrey N/A 15 February 2006 1
Secretary Name Appointed Resigned Total Appointments
FEARN, Jane N/A 15 February 2006 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
AA - Annual Accounts 22 December 2017
CS01 - N/A 20 December 2017
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
AR01 - Annual Return 22 June 2016
CH04 - Change of particulars for corporate secretary 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
AR01 - Annual Return 05 March 2014
AD01 - Change of registered office address 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
RESOLUTIONS - 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
363s - Annual Return 14 January 1995
AA - Annual Accounts 15 November 1994
363s - Annual Return 04 February 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 12 January 1993
AA - Annual Accounts 16 December 1992
AA - Annual Accounts 06 May 1992
363s - Annual Return 20 January 1992
CERTNM - Change of name certificate 30 September 1991
363a - Annual Return 19 February 1991
AA - Annual Accounts 18 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 February 1990
AA - Annual Accounts 25 January 1990
288 - N/A 25 January 1990
288 - N/A 25 January 1990
363 - Annual Return 25 January 1990
PUC 2 - N/A 16 May 1989
PUC 2 - N/A 16 May 1989
288 - N/A 15 May 1989
RESOLUTIONS - N/A 15 February 1988
123 - Notice of increase in nominal capital 15 February 1988
MEM/ARTS - N/A 24 January 1988
288 - N/A 24 January 1988
288 - N/A 24 January 1988
287 - Change in situation or address of Registered Office 11 January 1988
CERTNM - Change of name certificate 02 November 1987
NEWINC - New incorporation documents 12 October 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 25 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.