This company is commonly known as Peter Broughton Limited. The company was founded 56 years ago and was given the registration number 00908707. The firm's registered office is in BRIGHTON. You can find them at Maria House, 35 Millers Road, Brighton, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.
| Name | : | PETER BROUGHTON LIMITED |
|---|---|---|
| Company Number | : | 00908707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 1967 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Maria House, 35 Millers Road, Brighton, BN1 5NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maria House, 35 Millers Road, Brighton, BN1 5NP | Director | 01 September 1999 | Active |
| Maria House, 35 Millers Road, Brighton, BN1 5NP | Secretary | - | Active |
| Maria House, 35 Millers Road, Brighton, BN1 5NP | Director | 01 September 1999 | Active |
| 41, Village Farm, Bonvilston, Cardiff, CF5 6TY | Director | - | Active |
| 41, Village Farm, Bonvilston, Cardiff, CF5 6TY | Director | - | Active |
| Tolly Solutions Limited | ||
| Notified on | : | 24 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP |
| Nature of control | : |
|
| Mrs Susan Broughton | ||
| Notified on | : | 10 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP |
| Nature of control | : |
|
| Mr Nicholas John Broughton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Maria House, 35 Millers Road, Brighton, England, BN1 5NP |
| Nature of control | : |
|
| Mr David Broughton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Maria House, 35 Millers Road, Brighton, England, BN1 5NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-14 | Capital | Capital cancellation shares. | Download |
| 2021-09-14 | Capital | Capital return purchase own shares. | Download |
| 2021-02-24 | Capital | Capital cancellation shares. | Download |
| 2021-02-24 | Capital | Capital return purchase own shares. | Download |
| 2021-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-21 | Officers | Termination director company with name termination date. | Download |
| 2021-01-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
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