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All Information about:

                        
Name

Broxyz Limited

Address
Beadle House C/O Project H Accountants
Bull Plain
Hertford
SG14 1DT
VAT ID no VAT ID available
Company No. 11734382 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Broxyz Lifestyles Limited
  • Apac International LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Cain, Simon Hugh Thomas Status: Active Notified: 17/05/2023 Date of Birth: 09/1972 Nature of Control
  • Significant influence or control
  • De Nieffe, Patrick Paul Status: Ceased Notified: 23/09/2022 Ceased: 17/05/2023 Date of Birth: 04/1956 Nature of Control
  • Significant influence or control
  • gb-flag GB International Corporate Finance Limited Status: Ceased Notified: 07/09/2022 Ceased: 23/09/2022 Companies House Number: 02965918 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Treon, Anoup Status: Ceased Notified: 19/12/2018 Ceased: 07/09/2022 Date of Birth: 08/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bloomfield, Lochlan John Bull Plain, Hertford, Hertfordshire, England Status: Active Notified: 23/09/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Cain, Simon Hugh Thomas Bull Plain, Hertford, Hertfordshire, England Status: Active Notified: 23/09/2022 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Connell, Alexander Bull Plain, Hertford, Hertfordshire, England Status: Active Notified: 10/03/2023 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Treon, Anoup, Mr. Bull Plain, Hertford, England Status: Ceased Notified: 19/12/2018 Ceased: 16/05/2023 Occupation: Dircetor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Broxyz Mining LTD Status: Ceased Notified: 23/11/2022 Ceased: 03/04/2023 Companies House Number: 14502536 Nature of Control
  • Ownership of shares - 75% or more