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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kilnsey Old Hall, Kilnsey, Skipton, England, BD23 5PS | Secretary | 08 May 2002 | Active |
| 10, Cross Lane Court, Bradley, Keighley, United Kingdom, BD20 9QD | Director | 08 May 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 30 April 2002 | Active |
| 37 Raikeswood Drive, Skipton, BD23 1NA | Director | 22 December 2005 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 30 April 2002 | Active |
| Town Head Lodge, Long Preston, Skipton, BD23 4QH | Director | 08 May 2002 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-10 | Gazette | Gazette filings brought up to date. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-02 | Accounts | Change account reference date company previous extended. | Download |
| 2017-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-17 | Officers | Change person director company with change date. | Download |
| 2017-12-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-08 | Officers | Change person director company with change date. | Download |
| 2014-07-08 | Officers | Change person secretary company with change date. | Download |
| 2014-07-08 | Address | Change registered office address company with date old address. | Download |
| 2013-12-31 | Accounts | Accounts with accounts type dormant. | Download |
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