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BROUGHTON & CO. LIMITED

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

This company is commonly known as Broughton & Co. Limited. The company was founded 25 years ago and was given the registration number 03648143. The firm's registered office is in WORTHING. You can find them at 9 Second Avenue, , Worthing, West Sussex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BROUGHTON & CO. LIMITED
Company Number:03648143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:9 Second Avenue, Worthing, West Sussex, BN14 9NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Second Avenue, Worthing, United Kingdom, BN14 9NX

Secretary31 March 2012Active
9, Second Avenue, Worthing, United Kingdom, BN14 9NX

Director12 October 1998Active
3a Lansdowne Road, Bromley, BR1 3LZ

Secretary12 October 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary12 October 1998Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director12 October 1998Active

People with Significant Control

Mr Steven Broughton
Notified on:12 October 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:9, Second Avenue, Worthing, BN14 9NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Anita Carolyn Broughton
Notified on:12 October 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:9, Second Avenue, Worthing, BN14 9NX
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 (7 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
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2021-11-28Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2013-08-28Accounts

Accounts with accounts type total exemption small.

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2012-11-09Accounts

Accounts with accounts type total exemption small.

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2012-10-23Annual return

Annual return company with made up date full list shareholders.

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2012-10-23Officers

Appoint person secretary company with name.

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