This company is commonly known as Broughton Airport & Contract Cars Limited. The company was founded 21 years ago and was given the registration number 04534842. The firm's registered office is in KETTERING. You can find them at First Floor 2 Kings Court, Kettering Parkway, Kettering, Northamptonshire. This company's SIC code is 49390 - Other passenger land transport.
| Name | : | BROUGHTON AIRPORT & CONTRACT CARS LIMITED |
|---|---|---|
| Company Number | : | 04534842 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | First Floor 2 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England, NN15 6WJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ | Director | 13 September 2002 | Active |
| Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ | Director | 11 January 2024 | Active |
| 35 Centre Parade, Kettering, NN16 9TL | Secretary | 13 September 2002 | Active |
| Vallis House, 57 Vallis Road, Frome, Somerset, BA11 3EG | Secretary | 15 July 2003 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 13 September 2002 | Active |
| 35 Centre Parade, Kettering, NN16 9TL | Director | 13 September 2002 | Active |
| First Floor, 2 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ | Director | 01 November 2008 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Director | 13 September 2002 | Active |
| Mr Andrew Foster | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Headlands House 1 Kings Court, Kettering Parkway, Kettering, England, NN15 6WJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Capital | Capital alter shares subdivision. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Officers | Change person director company with change date. | Download |
| 2020-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Officers | Change person director company with change date. | Download |
| 2018-10-01 | Officers | Change person director company with change date. | Download |
| 2018-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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