This company is commonly known as Broughtons Holdings Limited. The company was founded 15 years ago and was given the registration number 06629344. The firm's registered office is in LEICESTER. You can find them at Granville Hall, Granville Road, Leicester, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BROUGHTONS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06629344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2008 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU | Director | 25 June 2008 | Active |
| Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU | Director | 25 June 2008 | Active |
| Granville Hall, Granville Road, Leicester, United Kingdom, LE1 7RU | Director | 25 June 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Secretary | 25 June 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Director | 25 June 2008 | Active |
| Broughtons Group Limited | ||
| Notified on | : | 31 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Granville Hall, Granville Road, Leicester, England, LE1 7RU |
| Nature of control | : |
|
| Mrs Emma Louise Allcock | ||
| Notified on | : | 17 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20 Grey Crescent, Newtown Linford, Leicester, United Kingdom, LE6 0AA |
| Nature of control | : |
|
| Mr Roger Graham Broughton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Birchwood House Benscliffe Road, Newtown Linford, Leicester, United Kingdom, LE6 0AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-04 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-21 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-12 | Officers | Change person director company with change date. | Download |
| 2019-03-12 | Officers | Change person director company with change date. | Download |
| 2019-03-12 | Officers | Change person director company with change date. | Download |
| 2018-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
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