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BROUGHTON DEVELOPMENTS LIMITED

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

This company is commonly known as Broughton Developments Limited. The company was founded 28 years ago and was given the registration number 03163975. The firm's registered office is in BROMSGROVE. You can find them at Meryll House 57, Worcester Road, Bromsgrove, Worcestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BROUGHTON DEVELOPMENTS LIMITED
Company Number:03163975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1996
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Meryll House 57, Worcester Road, Bromsgrove, Worcestershire, B61 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Farm, Crutch Lane, Elmbridge, Droitwich, United Kingdom, WR9 0BG

Secretary23 February 1996Active
Park Farm, Crutch Lane, Elmbridge, Droitwich, Great Britain, WR9 0BG

Director23 February 1996Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Corporate Nominee Secretary23 February 1996Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Nominee Director23 February 1996Active

People with Significant Control

Mr Richard Albert Hill
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:Park Farm, Crutch Lane, Droitwich, United Kingdom, WR9 0BG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Gazette

Gazette dissolved liquidation.

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2023-11-30Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-06Address

Change sail address company with new address.

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2021-11-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-09Resolution

Resolution.

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2021-11-08Address

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

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-09-23Accounts

Change account reference date company previous extended.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-06-30Mortgage

Mortgage satisfy charge full.

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2020-06-30Mortgage

Mortgage satisfy charge full.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-08-14Accounts

Accounts with accounts type micro entity.

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2017-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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