Introduction
Watch Company
B
BROZEN LABS LIMITED
BROZEN LABS LIMITED is an active company incorporated on 12 September 2018 with the registered office located in Bristol. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10520) and 2 other business activities. BROZEN LABS LIMITED was registered 7 years ago.(SIC: 10520, 11010, 46342)
Status
active
Active since 7 years ago
Company No
11564566
LTD Company
Age
7 Years
Incorporated 12 September 2018
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 29 September 2024 (1 year ago)
Submitted on 29 June 2025 (9 months ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
Unit 5 Westpoint Trading Estate Wood Road Kingswood Bristol, BS15 8DX,
Previous Addresses
Ruan Major Farm Ruan Minor Helston TR12 7LL United Kingdom
From: 12 September 2018To: 13 May 2022
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Share Issue
Oct 22
Capital Alter Shares Subdivision
Director Left
May 25
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EDGERLEY, Benjamin Stephen John
ActiveWood Road, BristolBS15 8DX
Born July 1992
Director
Appointed 12 Sept 2018
EDGERLEY, Benjamin Stephen John
Wood Road, BristolBS15 8DX
Born July 1992
Director
12 Sept 2018
Active
EDGERLEY, Joseph Julian David
ActiveWood Road, BristolBS15 8DX
Born July 1992
Director
Appointed 12 Sept 2018
EDGERLEY, Joseph Julian David
Wood Road, BristolBS15 8DX
Born July 1992
Director
12 Sept 2018
Active
EDGERLEY, Thomas James Anthony
ResignedEarlsthorpe Road, LondonSE26 4PD
Born July 1982
Director
Appointed 20 Oct 2022
Resigned 12 May 2025
EDGERLEY, Thomas James Anthony
Earlsthorpe Road, LondonSE26 4PD
Born July 1982
Director
20 Oct 2022
Resigned 12 May 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Stephen John Edgerley
ActiveWood Road, BristolBS15 8DX
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2018
Mr Benjamin Stephen John Edgerley
Wood Road, BristolBS15 8DX
Born July 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2018
Active
Mr Joseph Julian David Edgerley
ActiveWood Road, BristolBS15 8DX
Born July 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2018
Mr Joseph Julian David Edgerley
Wood Road, BristolBS15 8DX
Born July 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2018
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
30 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 October 2022
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022