| Company Name | Broworx Ltd |
|---|---|
| Director | Leon Maurice Broughton |
| Company Status | Active |
| Company Number | 06271816 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2007(16 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Leon Maurice Broughton |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 The Grove West Wickham BR4 9JS |
| Secretary Name | Charlotte Dini |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 The Grove West Wickham BR4 9JS |
Contact
| Website | www.broworx.co.uk |
|---|
Location
| Registered Address | 7 The Grove West Wickham BR4 9JS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Leon Broughton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 25 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
|---|---|
| 14 April 2023 | Micro company accounts made up to 31 January 2022 (1 page) |
| 27 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 31 January 2021 (1 page) |
| 19 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 1 February 2021 | Change of details for Mr Leon Maurice Broughton as a person with significant control on 22 November 2019 (2 pages) |
| 1 February 2021 | Secretary's details changed for Charlotte Dini on 22 November 2019 (1 page) |
| 7 August 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 19 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 30 December 2019 | Director's details changed for Mr Leon Maurice Broughton on 22 November 2019 (2 pages) |
| 30 December 2019 | Registered office address changed from 7 Everton Road Croydon CR0 6LA to 7 the Grove West Wickham BR4 9JS on 30 December 2019 (1 page) |
| 1 August 2019 | Micro company accounts made up to 31 January 2019 (1 page) |
| 17 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 31 January 2018 (1 page) |
| 19 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 26 June 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
| 26 June 2017 | Micro company accounts made up to 31 January 2017 (1 page) |
| 24 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 24 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 15 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 3 May 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 26 May 2015 | Previous accounting period shortened from 30 June 2015 to 31 January 2015 (1 page) |
| 26 May 2015 | Previous accounting period shortened from 30 June 2015 to 31 January 2015 (1 page) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 15 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 15 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 30 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 30 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 30 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 5 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 31 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 31 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 July 2010 | Director's details changed for Leon Broughton on 7 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Director's details changed for Leon Broughton on 7 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Leon Broughton on 7 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 142 norbury avenue london CR7 8AG (1 page) |
| 7 July 2009 | Director's change of particulars / leon broughton / 06/07/2009 (1 page) |
| 7 July 2009 | Location of debenture register (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 142 norbury avenue london CR7 8AG (1 page) |
| 7 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 7 July 2009 | Director's change of particulars / leon broughton / 06/07/2009 (1 page) |
| 7 July 2009 | Location of register of members (1 page) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 7 everton road croydon CR0 6LA united kingdom (1 page) |
| 7 July 2009 | Location of debenture register (1 page) |
| 7 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 7 July 2009 | Registered office changed on 07/07/2009 from 7 everton road croydon CR0 6LA united kingdom (1 page) |
| 7 July 2009 | Secretary's change of particulars / charlotte dini shirmohannadi / 06/07/2009 (2 pages) |
| 7 July 2009 | Location of register of members (1 page) |
| 7 July 2009 | Secretary's change of particulars / charlotte dini shirmohannadi / 06/07/2009 (2 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 4 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 27 June 2007 | Secretary's particulars changed (1 page) |
| 27 June 2007 | Secretary's particulars changed (1 page) |
| 7 June 2007 | Incorporation (15 pages) |
| 7 June 2007 | Incorporation (15 pages) |