BROQUET INTERNATIONAL LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Broquet International Ltd

BROQUET INTERNATIONAL LIMITED was founded on 1987-10-12 and has its registered office in Rugby. The organisation's status is listed as "Active". Broquet International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BROQUET INTERNATIONAL LIMITED

64 DERWENT CLOSE RUGBY WARWICKSHIRE CV21 1JX Other companies in CV21

Filing Information

Company Number		02176410
Company ID Number		02176410
Date formed		1987-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		17/12/2015
Return next due		14/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB477947184

Last Datalog update:	2024-02-07 01:29:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROQUET INTERNATIONAL LIMITED
The accountancy firm based at this address is KPB MONARCH LIMITED

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Companies with same name BROQUET INTERNATIONAL LIMITED

The following companies were found which have the same name as BROQUET INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BROQUET INTERNATIONAL LLC	California	Unknown

Company Officers of BROQUET INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
MALCOLM DAVID CLEMENTS	Director	1989-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IVENSEC LIMITED	Company Secretary	2006-02-15	2016-06-27
JANE FEARN	Company Secretary	1992-01-16	2006-02-15
PETER GEOFFREY FEARN	Director	1992-01-16	2006-02-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-30		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-03-28		Compulsory strike-off action has been discontinued
2023-03-28		Compulsory strike-off action has been discontinued
2023-03-27		CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2023-03-07		FIRST GAZETTE notice for compulsory strike-off
2022-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-12		APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID CLEMENTS
2022-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID CLEMENTS
2022-09-15	AP01	DIRECTOR APPOINTED MRS MARGARET CLEMENTS
2022-02-02		Compulsory strike-off action has been discontinued
2022-02-02	DISS40	Compulsory strike-off action has been discontinued
2022-02-01		FIRST GAZETTE notice for compulsory strike-off
2022-02-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-31		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-08	DISS40	Compulsory strike-off action has been discontinued
2021-05-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2021-04-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-24	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-12-18	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 7350
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-10	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 7350
2016-06-27	AR01	17/12/15 ANNUAL RETURN FULL LIST
2016-06-27	TM02	Termination of appointment of Ivensec Limited on 2016-06-27
2016-06-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IVENSEC LIMITED / 16/02/2015
2016-06-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IVENSEC LIMITED / 16/02/2015
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 7350
2016-06-22	AR01	17/12/14 ANNUAL RETURN FULL LIST
2016-06-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IVENSEC LIMITED / 16/02/2015
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 7350
2016-06-21	CH01	Director's details changed for Malcolm David Clements on 2015-02-21
2016-03-31	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/16 FROM 54 Regent Street Rugby Warwickshire CV21 2PS England
2016-03-12	DISS40	Compulsory strike-off action has been discontinued
2016-02-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-02-26	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/14 FROM 7 Regent Place Rugby Warwickshire CV21 2PJ
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 7350
2014-03-05	AR01	17/12/13 ANNUAL RETURN FULL LIST
2013-11-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11	AR01	17/12/12 ANNUAL RETURN FULL LIST
2012-03-02	AR01	17/12/11 ANNUAL RETURN FULL LIST
2011-11-30	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08	AR01	17/12/10 ANNUAL RETURN FULL LIST
2010-11-29	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21	AR01	17/12/09 FULL LIST
2009-12-17	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-01-20	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-30	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-01-10	363a	RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
2007-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-17	363a	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-10	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-03-28	169	£ IC 15000/7350 15/02/06 £ SR 7650@1=7650
2006-03-02	363a	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-02-24	288a	NEW SECRETARY APPOINTED
2006-02-24	288b	SECRETARY RESIGNED
2006-02-24	288b	DIRECTOR RESIGNED
2005-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-03	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-09-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-01-27	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-23	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-08-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-12	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-25	363s	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 54 REGENT STREET RUGBY CV21 2PS
2000-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-01-21	363s	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-01-29	363s	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-01-15	363s	RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1998-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-28	363s	RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1996-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-01-08	363s	RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
1995-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-14	363s	RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1994-11-15	AA	FULL ACCOUNTS MADE UP TO 28/02/94
1994-02-04	363s	RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS
1994-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-01-12	363s	RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
1992-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1992-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-01-20	363(287)	REGISTERED OFFICE CHANGED ON 20/01/92
1992-01-20	363s	RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS
1991-09-30	CERTNM	COMPANY NAME CHANGED CARBONFLO SALES (U.K.) LIMITED CERTIFICATE ISSUED ON 01/10/91
1991-02-19	363a	RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS
1991-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-02-09	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1990-01-25	363	RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to BROQUET INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BROQUET INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-01-31	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-02-28	£ 5,243
Creditors Due After One Year	2012-02-28	£ 157,350
Creditors Due After One Year	2012-02-28	£ 157,350
Creditors Due After One Year	2011-02-28	£ 169,565
Creditors Due Within One Year	2013-02-28	£ 216,189
Creditors Due Within One Year	2012-02-28	£ 76,117
Creditors Due Within One Year	2012-02-28	£ 76,117
Creditors Due Within One Year	2011-02-28	£ 46,756

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-02-28

Annual Accounts
2013-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-28

Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROQUET INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-02-28	£ 7,350
Called Up Share Capital	2012-02-28	£ 7,350
Called Up Share Capital	2012-02-28	£ 7,350
Called Up Share Capital	2011-02-28	£ 7,350
Current Assets	2013-02-28	£ 135,044
Current Assets	2012-02-28	£ 146,886
Current Assets	2012-02-28	£ 146,886
Current Assets	2011-02-28	£ 119,902
Debtors	2013-02-28	£ 107,349
Debtors	2012-02-28	£ 106,996
Debtors	2012-02-28	£ 106,996
Debtors	2011-02-28	£ 71,919
Secured Debts	2013-02-28	£ 170,289
Secured Debts	2012-02-28	£ 175,636
Secured Debts	2012-02-28	£ 175,636
Secured Debts	2011-02-28	£ 187,851
Shareholder Funds	2013-02-28	£ 165,601
Shareholder Funds	2012-02-28	£ 165,806
Shareholder Funds	2012-02-28	£ 165,806
Shareholder Funds	2011-02-28	£ 155,916
Stocks Inventory	2013-02-28	£ 27,117
Stocks Inventory	2012-02-28	£ 39,668
Stocks Inventory	2012-02-28	£ 39,668
Stocks Inventory	2011-02-28	£ 47,613
Tangible Fixed Assets	2013-02-28	£ 251,989
Tangible Fixed Assets	2012-02-28	£ 252,387
Tangible Fixed Assets	2012-02-28	£ 252,387
Tangible Fixed Assets	2011-02-28	£ 252,335

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROQUET INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROQUET INTERNATIONAL LIMITED

Trademarks

We have not found any records of BROQUET INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROQUET INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BROQUET INTERNATIONAL LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where BROQUET INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROQUET INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROQUET INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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