BROUGHTON GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROUGHTON GROUP HOLDINGS LIMITED
COMPANY NUMBER
04428608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/04/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2019
ACCOUNTS MADE UP TO
29/09/2019
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PREVIOUS NAMES
30/04/2002
01/03/2004
MEADTOWN LIMITED
LEEDS
LS1 5QS
10 South Parade
LEEDS
LS1 5QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEROX SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BROUGHTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROUGHTON GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2020 | New Accounts filed |
| 21/08/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROUGHTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROUGHTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROUGHTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/05/2002 - Present (22 years and 7 months) Secretary: 08/05/2002 - Present (22 years and 7 months) Born in Aug 1958 (age: 66) |
Active | Director&Secretary |
Current: 7 Past: 72 |
View Report |
|
30/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
30/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
08/05/2002 - Present (22 years and 7 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
22/12/2005 - Present (18 years and 11 months) Born in Dec 1957 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEROX SECURITIES LIMITED | Active - Accounts Filed | View Report |
| BROUGHTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROUGHTON GROUP LIMITED | Company is dissolved | View Report |
| DDK ESTATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2020 | New Accounts filed |
| 21/08/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | Change in Reg. Office |
| 10/06/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 16/01/2016 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 10/07/2014 | Change in Reg. Office |
| 07/01/2014 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
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