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BROUGHTON WINES LIMITED

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

This company is commonly known as Broughton Wines Limited. The company was founded 19 years ago and was given the registration number 05487033. The firm's registered office is in KETTERING. You can find them at 71 Harrington Road, Rothwell, Kettering, Northamptonshire. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:BROUGHTON WINES LIMITED
Company Number:05487033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores

Office Address & Contact

Registered Address:71 Harrington Road, Rothwell, Kettering, Northamptonshire, England, NN14 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Harrington Road, Rothwell, Kettering, England, NN14 6AP

Director21 June 2005Active
71, Harrington Road, Rothwell, NN14 6AP

Secretary21 June 2005Active
The Olde Barn, High Street, Little Addington, NN14 4BD

Director21 June 2005Active
Chudleigh House, High Street, Little Addington, Kettering, England, NN14 4BD

Director06 April 2016Active
The Olde Barn, High Street, Little Addington, NN14 4BD

Director21 June 2005Active
71, Harrington Road, Rothwell, NN14 6AP

Director21 June 2005Active

People with Significant Control

Paul Meyers
Notified on:01 May 2022
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:71, Harrington Road, Kettering, England, NN14 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Michael Morley
Notified on:20 July 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Chudleigh House, High Street, Kettering, England, NN14 4BD
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 (0 months remaining)

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