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BROUGHTON & BEECH LTD

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

This company is commonly known as Broughton & Beech Ltd. The company was founded 10 years ago and was given the registration number 08930366. The firm's registered office is in MANCHESTER. You can find them at 3-4 Wharfside The Boatyard, Worsley, Manchester, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BROUGHTON & BEECH LTD
Company Number:08930366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:3-4 Wharfside The Boatyard, Worsley, Manchester, England, M28 2WN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, United Kingdom, CW11 4NE

Director10 March 2014Active
C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, United Kingdom, CW11 4NE

Director05 June 2020Active

People with Significant Control

Mr Richard Campbell Wood
Notified on:13 April 2021
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, United Kingdom, CW11 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julia Helen Wood
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, United Kingdom, CW11 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-15Persons with significant control

Change to a person with significant control.

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2022-07-14Persons with significant control

Notification of a person with significant control.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-09Officers

Change person director company with change date.

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2022-02-08Persons with significant control

Change to a person with significant control.

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2022-02-06Address

Change registered office address company with date old address new address.

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2022-02-06Officers

Change person director company with change date.

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2022-02-04Persons with significant control

Change to a person with significant control without name date.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Address

Change registered office address company with date old address new address.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-05-06Incorporation

Memorandum articles.

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2021-05-06Capital

Capital name of class of shares.

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2021-05-04Capital

Capital allotment shares.

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2021-05-02Resolution

Resolution.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2021-03-09Address

Change registered office address company with date old address new address.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-06-11Officers

Appoint person director company with name date.

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