Broen-Lab Ltd.

Active01179101 Private limited company
Incorporated
30 July 1974 (52 years)
Previously known as
Broen Valves Limited (until 9 January 2015)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Lucas Aaron Beals
Steven Allen Kersten
Henning Birk Nicolajsen
Owned by
Broen-Lab A/s
Accounts type
Small
Region
West Midlands
Address
Unit 1 Castle Court 2
Castle Gate Way
Dudley
DY1 4RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Beals, Lucas Aaron
Director · Appointed 23 May 2022
American
Born December 1982 (43)
Kersten, Steven Allen
Director · Appointed 23 May 2022
American
Born October 1955 (71)
Nicolajsen, Henning Birk
Director · Appointed 23 May 2022
Danish
Born September 1960 (66)
Officer history (17 former)
23 May 2022
Resigned Torp, Jesper as Director
23 May 2022
Appointed Kersten, Steven Allen as Director
23 May 2022
Appointed Nicolajsen, Henning Birk as Director
23 May 2022
Appointed Beals, Lucas Aaron as Director
1 June 2018
Resigned Sindesen, Jan as Director
13 January 2015
Resigned Laursen, Mogens Garde as Director
13 January 2015
Resigned Nicolajsen, Henning Birk as Director
13 January 2015
Appointed Sindesen, Jan as Director
30 June 2010
Resigned Raybould, Michael Leslie as Director
30 June 2010
Resigned Raybould, Michael Leslie as Secretary
31 March 2008
Resigned Hoggard, John Barry as Director
1 January 2006
Appointed Nicolajsen, Henning Birk as Director
1 January 2006
Appointed Laursen, Mogens Garde as Director
1 August 2004
Resigned Anderssen, Carsten as Director
1 August 2004
Appointed Torp, Jesper as Director
26 April 2004
Resigned Kristensen, Jan as Director
1 July 2003
Appointed Hoggard, John Barry as Director
1 July 2003
Appointed Raybould, Michael Leslie as Director
1 January 2003
Appointed Anderssen, Carsten as Director
1 January 2003
Resigned Gross, Doris as Director
1 February 2002
Appointed Kristensen, Jan as Director
1 February 2002
Resigned Andersen, Carsten as Director
30 March 2001
Appointed Andersen, Carsten as Director
30 March 2001
Appointed Raybould, Michael Leslie as Secretary
15 January 2001
Resigned Thomas, Gary Alan as Secretary
11 June 1997
Appointed Gross, Doris as Director
11 June 1997
Resigned Perry, Robert Bruce Corbett as Director
22 January 1996
Resigned Jacobsen, Ole Avskov as Director
15 January 1996
Appointed Perry, Robert Bruce Corbett as Director
1 December 1995
Resigned Hoggard, John Barry as Secretary
30 November 1995
Appointed Thomas, Gary Alan as Secretary
1 June 1995
Appointed Jacobsen, Ole Avskov as Director
1 June 1995
Resigned Gross, Doris as Director
11 February 1994
Appointed Gross, Doris as Director
11 February 1994
Resigned Nielsen, Leif Dyoe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Broen-Lab A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 36454423

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£19,807
Current Ratio
21.5x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £251,146 £12,115 £35,470 £105,733 £99,878 £93,252 £86,024
Balance sheet detail
2025202420232022202120202019
Current Assets£90,224£97,463£103,596£125,672£168,360£110,282£460,891
Debtors£70,417£76,298£75,264£116,811£162,654£102,490£423,959
Cash£19,807£21,165£28,332£8,861£5,706£7,792£32,532
Creditors (< 1 year)£4,200£4,211£3,718£19,939£132,890£98,167£209,745
Net Current Assets£86,024£93,252£99,878£105,733£35,470£12,115£251,146
Shareholder Funds£86,024£93,252£99,878£105,733£35,470£12,115£251,146

Filings 173

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates18 May 2026
29 April 2026Accounts for a small company31 December 2025
8 July 2025Confirmation statement with no updates18 May 2025
15 April 2025Accounts for a small company31 December 2024
4 April 2025Withdrawal of a person with significant control statement
Show all 173 filings

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