BROUGHTON BUSINESS PARK (BUCKS) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Broughton Business Park (bucks) Ltd. The company was founded 8 years ago and was given the registration number 10412987. The firm's registered office is in AYLESBURY. You can find them at 89 Aylesbury Road, Bierton, Aylesbury, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.
Company Information
| Name | : | BROUGHTON BUSINESS PARK (BUCKS) LTD |
|---|
| Company Number | : | 10412987 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 October 2016 |
|---|
| Industry Codes | : | - 46330 - Wholesale of dairy products, eggs and edible oils and fats
|
|---|
Office Address & Contact
| Registered Address | : | 89 Aylesbury Road, Bierton, Aylesbury, England, HP22 5BT |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 48 Burcott Lane, Bierton, Aylesbury, United Kingdom, HP22 5AS | Director | 06 October 2016 | Active |
| 89, Aylesbury Road, Aylesbury, United Kingdom, HP22 5BT | Director | 06 October 2016 | Active |
People with Significant Control
| Broughton Business Park Holdings Ltd |
| Notified on | : | 16 October 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 89, Aylesbury Road, Aylesbury, England, HP22 5BT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Broughton Business Park Holdings Ltd |
| Notified on | : | 06 October 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 89, Aylesbury Road, Aylesbury, United Kingdom, HP22 5BT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Stuart Farmer |
| Notified on | : | 06 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 89, Aylesbury Road, Aylesbury, United Kingdom, HP22 5BT |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Ms Alison Jones |
| Notified on | : | 06 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 89, Aylesbury Road, Aylesbury, United Kingdom, HP22 5BT |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)