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BROUGHTON GROUP HOLDINGS LIMITED

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

This company is commonly known as Broughton Group Holdings Limited. The company was founded 22 years ago and was given the registration number 04428608. The firm's registered office is in LEEDS. You can find them at 10 South Parade, C/o Armstrong Watson, Leeds, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BROUGHTON GROUP HOLDINGS LIMITED
Company Number:04428608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2002
End of financial year:29 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 South Parade, C/o Armstrong Watson, Leeds, England, LS1 5QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kilnsey Old Hall, Kilnsey, Skipton, England, BD23 5PS

Secretary08 May 2002Active
10, Cross Lane Court, Bradley, Keighley, United Kingdom, BD20 9QD

Director08 May 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary30 April 2002Active
37 Raikeswood Drive, Skipton, BD23 1NA

Director22 December 2005Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director30 April 2002Active
Town Head Lodge, Long Preston, Skipton, BD23 4QH

Director08 May 2002Active

People with Significant Control

Mr Jonathan Mark Facer
Notified on:01 June 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:10, South Parade, Leeds, England, LS1 5QS
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 (3 months remaining)

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