This company is commonly known as Broughton Electronics Limited. The company was founded 26 years ago and was given the registration number 03513990. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BROUGHTON ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 03513990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29 Pool Lane, Winterley, Sandbach, CW11 4RZ | Secretary | 19 February 1998 | Active |
| 90, Heathend Road, Alsager, Stoke-On-Trent, United Kingdom, ST7 2SH | Director | 25 May 2004 | Active |
| 29 Pool Lane, Winterley, Sandbach, CW11 4RZ | Director | 19 February 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 19 February 1998 | Active |
| 10 Ashfield Road, Compton, Wolverhampton, WV3 9DP | Director | 19 February 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 19 February 1998 | Active |
| Solsortevej 25, 2970 Hoersholm, Denmark, | Director | 01 January 1999 | Active |
| Fairways Sawbridgeworth Road, Hatfield Heath, Bishops Stortford, CM22 7DR | Director | 01 January 1999 | Active |
| Mr Allan Owen Hooper | ||
| Notified on | : | 13 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1976 |
| Nationality | : | British |
| Address | : | 3rd Floor, Paternoster House, London, EC4M 8AB |
| Nature of control | : |
|
| Ms Christine Ellen Hooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Address | : | 3rd Floor, Paternoster House, London, EC4M 8AB |
| Nature of control | : |
|
| Mr Jonathan James Hooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Address | : | 3rd Floor, Paternoster House, London, EC4M 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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