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BROUGHTON BROTHERS LTD

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

This company is commonly known as Broughton Brothers Ltd. The company was founded 31 years ago and was given the registration number 02831143. The firm's registered office is in LOUGHBOROUGH. You can find them at Unit 11 The Office Village, North Road, Loughborough, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROUGHTON BROTHERS LTD
Company Number:02831143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 11 The Office Village, North Road, Loughborough, Leicestershire, England, LE11 1QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, The Office Village, North Road, Loughborough, England, LE11 1QJ

Secretary06 September 1999Active
Unit 11, The Office Village, North Road, Loughborough, England, LE11 1QJ

Director09 September 1993Active
Unit 11, The Office Village, North Road, Loughborough, England, LE11 1QJ

Director09 September 1993Active
44 Beebee Road, Wednesbury, WS10 9RX

Nominee Secretary29 June 1993Active
Mulberry House Maylodge Drive, Rufford, Newark, NG22 9DE

Secretary09 September 1993Active
115 Humphrey Middlemore Drive, Harborne, Birmingham, England,

Nominee Director29 June 1993Active
44 Beebee Road, Wednesbury, WS10 9RX

Nominee Director29 June 1993Active
Mulberry House Maylodge Drive, Rufford, Newark, NG22 9DE

Director09 September 1993Active
Top Lodge 123 Commercial Road, Skelmanthorpe, Huddersfield, HD8 9DX

Director09 September 1993Active

People with Significant Control

Mr James Mark Broughton
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:Unit 29, The Tangent Business Hub, Weighbridge Road, Mansfield, England, NG20 8RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan David Broughton
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit 29, The Tangent Business Hub, Weighbridge Road, Mansfield, England, NG20 8RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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