BROUGHTON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROUGHTON HOLDINGS LIMITED
COMPANY NUMBER
09591881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/05/2015
(9 years and 6 months old)
WEBSITE
www.mabroughtonelectrical.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORD
ST21 6NS
Telephone: 01773714650
TPS: No
Coach House Broughton Hall
Broughton
Eccleshall
Stafford, Staffordshire
ST21 6NS
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 |
|---|---|---|
| BROUGHTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAUDWELL LTD | Active - Accounts Filed | View Report |
| CAUDWELL DESIGN LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Arun Verma (931001687) has left the board |
| 20/08/2024 | Arun Verma (931001687) has left the board |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROUGHTON 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROUGHTON 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 |
|---|---|---|---|---|
|
27/08/2020 - Present (4 years and 3 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
14/05/2015 - 01/01/2017 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
14/05/2015 - Present (9 years and 6 months) Born in Jun 1959 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | Arun Verma (931001687) has left the board |
| 20/08/2024 | Arun Verma (931001687) has left the board |
| 06/07/2024 | New Accounts filed |
| 24/03/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 14/06/2023 | David Hodgson Canfield (914860363) has left the board |
| 14/06/2023 | New Company Secretary Arun Verma (931001687) Appointed |
| 14/06/2023 | New Board Member Liam Ablewhite (931001683) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 20/03/2021 | New Confirmation Statement filed |
| 31/08/2020 | New Board Member Michael Fenton (924768629) Appointed |
| 04/07/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 20/03/2017 | Timothy Allen Maycock (919766730) has left the board |
| 20/03/2017 | Change in Reg. Office |
| 30/01/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 21/05/2016 | New Annual Return filed |
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