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BROUGHTON ENGINEERING LTD

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

This company is commonly known as Broughton Engineering Ltd. The company was founded 10 years ago and was given the registration number 08914560. The firm's registered office is in DEREHAM. You can find them at Penderford House Foulsham Road, Wood Norton, Dereham, Norfolk. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BROUGHTON ENGINEERING LTD
Company Number:08914560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Penderford House Foulsham Road, Wood Norton, Dereham, Norfolk, England, NR20 5BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pendeford, Foulsham Road, Wood Norton, Dereham, England, NR20 5BG

Director27 February 2014Active

People with Significant Control

Mr Rachel Frances Broughton
Notified on:22 January 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:Pendeford, Foulsham Road, Dereham, England, NR20 5BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jordon Broughton
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Penderford House, Foulsham Road, Dereham, England, NR20 5BG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Officers

Change person director company with change date.

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2017-12-15Accounts

Accounts with accounts type group.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Address

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

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2015-05-01Accounts

Accounts with accounts type total exemption small.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-09Accounts

Change account reference date company current extended.

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2014-02-27Incorporation

Incorporation company.

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