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POLYCO HEALTHLINE, SOUTH FEN ROAD, BOURNE, PE10 0DN
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BROSCH DIRECT LIMITED
Private limited with Share Capital
Company is dissolved
12 May 1989
86900 Other human health activities - Other human health activities
Available to 24 Dec 2019. Next accounts due by 30 Apr 2021
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Neil Antony Wilson | Director | ||
| Mr Jason Prichard | Director | ||
| Mr Neil Antony Wilson | Company Secretary | ||
| Mr David Greenwood | Director | ||
| Ms Rachel Cardall | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
14
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Investec Bank PLC | OUTSTANDING | |||
| Amanda Greenwood | OUTSTANDING | |||
| Investec Bank PLC | OUTSTANDING | |||
| Brosch Direct Holdings Limited | OUTSTANDING | |||
| Jason Prichard | OUTSTANDING | |||
| Scott Prichard | OUTSTANDING | |||
| Barry Prichard | OUTSTANDING | |||
| David Greenwood | OUTSTANDING | |||
| Bernard Garvey | SATISFIED | |||
| Gregory Dodd | SATISFIED | |||
| Nicholas Finney | SATISFIED | |||
| Patrick Colclough | SATISFIED | |||
| Neil Wilson | OUTSTANDING | |||
| Mark Holdaway | SATISFIED | |||
| Pamela Blustin | OUTSTANDING | |||
| Leslie Blustin | OUTSTANDING | |||
| Anne-marie Murray | OUTSTANDING | |||
| Gregory Murray | OUTSTANDING | |||
| Investec Bank PLC (The ?bank?) | OUTSTANDING | |||
| Chattel Mortgage | Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | Confidential Invoice Discounting Limited | SATISFIED | ||
| Collateral Debenture | Wrp Europe Limited | SATISFIED | ||
| Fixed And Flosting Charge (As Defined) | Confidential Invoice Discounting Limited | SATISFIED | ||
| Rent Deposit Deed | Uberior Nominees (Gulliver D.p.u.t.) Limited | SATISFIED | ||
| Fixed Charge On Discounted Debts And A Floating Charge On The Receipts Of Otherdebts | Confidential Invoice Discounting Limited | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED | ||
| Fixed Charge Supplemental To A Guarantee And Debenture Dated 28th July 1994 Issued By The Company | Barclays Bank PLC | SATISFIED | ||
| Collateral Debenture | 3i Group PLC | SATISFIED | ||
| Guarantee And Debenture | Barclays Bank PLC | SATISFIED | ||
| Mortgage Debenture | T.s.b. Bank PLC. | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £203,000.00 | £116,000.00 | £351,000.00 | £520,893.00 | £418,395.00 |
| Net Worth | £773,000.00 | £445,000.00 | £412,000.00 | £1,061,391.00 | £1,054,406.00 |
| Total Current Liabilities | £2,064,000.00 | £2,774,000.00 | £3,515,000.00 | £3,280,066.00 | £2,305,138.00 |
| Total Current Assets | £2,657,000.00 | £2,984,000.00 | £3,597,000.00 | £4,039,248.00 | £3,306,129.00 |
Frequently Asked Questions about BROSCH DIRECT LIMITED
Detailed answers about BROSCH DIRECT LIMITED, including incorporation, status, business activity, and accounts information.
When was BROSCH DIRECT LIMITED founded?
BROSCH DIRECT LIMITED was officially incorporated on 12 May 1989 and is registered under company number 02382916. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BROSCH DIRECT LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BROSCH DIRECT LIMITED?
BROSCH DIRECT LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BROSCH DIRECT LIMITED do?
BROSCH DIRECT LIMITED operates in the following sector: 86900 Other human health activities - Other human health activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BROSCH DIRECT LIMITED's registered address?
The registered office address of BROSCH DIRECT LIMITED is South Fen Road, Bourne, Lincolnshire, PE10 0DN. This is the official address filed with Companies House for legal and statutory correspondence.
Is BROSCH DIRECT LIMITED financially stable?
Based on the latest accounts up to 24 Dec 2019, BROSCH DIRECT LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Apr 2021. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.