PETER BROUGHTON LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Peter Broughton Limited. The company was founded 57 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.
Company Information
Name | : | PETER BROUGHTON LIMITED |
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Company Number | : | 00908707 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 19 June 1967 |
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Industry Codes | : | - 46310 - Wholesale of fruit and vegetables
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Office Address & Contact
Registered Address | : | Maria House, 35 Millers Road, Brighton, BN1 5NP |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Tolly Solutions Limited |
Notified on | : | 24 March 2023 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mrs Susan Broughton |
Notified on | : | 10 January 2021 |
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Status | : | Active |
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Date of birth | : | April 1961 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Maria House, 35 Millers Road, Brighton, United Kingdom, BN1 5NP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Nicholas John Broughton |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1960 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Maria House, 35 Millers Road, Brighton, England, BN1 5NP |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr David Broughton |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1955 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Maria House, 35 Millers Road, Brighton, England, BN1 5NP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)