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BROUGHSONS STORAGE AND DISTRIBUTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broughsons Storage And Distribution Ltd. The company was founded 14 years ago and was given the registration number 07207631. The firm's registered office is in REDDITCH. You can find them at 52 Heming Road, , Redditch, Worcestershire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BROUGHSONS STORAGE AND DISTRIBUTION LTD
Company Number:07207631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:52 Heming Road, Redditch, Worcestershire, United Kingdom, B98 0DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Heming Road, Redditch, England, B98 0DZ

Director06 April 2018Active
52, Heming Road, Redditch, England, B98 0DZ

Director06 April 2018Active
52, Heming Road, Redditch, United Kingdom, B98 0DZ

Director30 March 2010Active
52, Heming Road, Redditch, United Kingdom, B98 0DZ

Director31 July 2018Active
52, Heming Road, Redditch, United Kingdom, B98 0DZ

Director31 July 2018Active

People with Significant Control

Mr Peter David Brough
Notified on:31 July 2018
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 5a, Springside, Redditch, United Kingdom, B98 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Charles Brough
Notified on:01 May 2016
Status:Active
Date of birth:November 1950
Nationality:British
Address:Unit 5a, Springside, Redditch, B98 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-02Mortgage

Mortgage satisfy charge full.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-22Resolution

Resolution.

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2021-11-22Capital

Capital name of class of shares.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-09-23Officers

Change person director company with change date.

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2021-09-23Officers

Change person director company with change date.

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2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-08-12Resolution

Resolution.

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2019-08-12Capital

Capital name of class of shares.

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2019-08-08Officers

Appoint person director company with name date.

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2019-08-08Officers

Appoint person director company with name date.

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2019-08-08Officers

Termination director company with name termination date.

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2019-08-08Officers

Termination director company with name termination date.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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