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.
| 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 | : |
|
| Registered Address | : | 71 Harrington Road, Rothwell, Kettering, Northamptonshire, England, NN14 6AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Harrington Road, Rothwell, Kettering, England, NN14 6AP | Director | 21 June 2005 | Active |
| 71, Harrington Road, Rothwell, NN14 6AP | Secretary | 21 June 2005 | Active |
| The Olde Barn, High Street, Little Addington, NN14 4BD | Director | 21 June 2005 | Active |
| Chudleigh House, High Street, Little Addington, Kettering, England, NN14 4BD | Director | 06 April 2016 | Active |
| The Olde Barn, High Street, Little Addington, NN14 4BD | Director | 21 June 2005 | Active |
| 71, Harrington Road, Rothwell, NN14 6AP | Director | 21 June 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-04 | Accounts | Change account reference date company previous extended. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-16 | Officers | Termination director company with name termination date. | Download |
| 2016-11-16 | Officers | Termination director company with name termination date. | Download |
| 2016-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-21 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.