BROUGHTON & BEECH LTD

Key Data

Status

Active

Company No.

08930366

Incorporation date

10/03/2014

Size

Micro Entity

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2014)

11/03/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (5 pages)

20/10/2025

Change of details for Mrs Julia Helen Wood as a person with significant control on 2024-11-29

View PDF (2 pages)

20/10/2025

Change of details for Mr Richard Campbell Wood as a person with significant control on 2024-11-29

View PDF (2 pages)

07/08/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

24/07/2025

Director's details changed for Mr Richard Campbell Wood on 2024-11-29

View PDF (2 pages)

24/07/2025

Director's details changed for Mrs Julia Helen Wood on 2024-11-29

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

04/12/2024

Satisfaction of charge 089303660001 in full

View PDF (4 pages)

29/11/2024

Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom to Ground Floor Meadowbank House Shap Road Kendal Cumbria LA9 6NY on 2024-11-29

View PDF (1 pages)

14/11/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

06/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

24/08/2022

Registration of charge 089303660001, created on 2022-08-15

View PDF (20 pages)

15/07/2022

Change of details for Mrs Julia Helen Wood as a person with significant control on 2021-04-13

View PDF (2 pages)

14/07/2022

Notification of Richard Campbell Wood as a person with significant control on 2021-04-13

View PDF (2 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with updates

View PDF (5 pages)

09/02/2022

Change of details for Mrs Julia Helen Wood as a person with significant control on 2022-02-09

View PDF (2 pages)

09/02/2022

Director's details changed for Mrs Julia Helen Wood on 2022-02-09

View PDF (2 pages)

08/02/2022

Change of details for Mrs Julia Helen Wood as a person with significant control on 2022-02-06

View PDF (2 pages)

06/02/2022

Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 2022-02-06

View PDF (1 pages)

06/02/2022

Director's details changed for Mr Richard Campbell Wood on 2022-02-06

View PDF (2 pages)

04/02/2022

Change of details for a person with significant control

View PDF (2 pages)

04/02/2022

Director's details changed for Mr Richard Campbell Wood on 2022-02-03

View PDF (2 pages)

04/02/2022

Registered office address changed from Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 2022-02-04

View PDF (1 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

06/05/2021

Memorandum and Articles of Association

View PDF (18 pages)

06/05/2021

Change of share class name or designation

View PDF (2 pages)

04/05/2021

Statement of capital following an allotment of shares on 2021-04-13

View PDF (4 pages)

02/05/2021

Resolutions

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

09/03/2021

Registered office address changed from C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 2021-03-09

View PDF (1 pages)

21/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

11/06/2020

Appointment of Mr Richard Campbell Wood as a director on 2020-06-05

View PDF (2 pages)

11/06/2020

Resolutions

View PDF (3 pages)

19/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

22/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

12/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

22/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

24/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

13/10/2016

Director's details changed for Julia Helen Rogers on 2016-08-31

View PDF (2 pages)

03/05/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

18/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (3 pages)

28/10/2015

Registered office address changed from C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 2015-10-28

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (3 pages)

08/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

14/08/2014

Director's details changed for Julia Helen Rogers on 2014-07-10

View PDF (2 pages)

23/04/2014

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 2014-04-23

View PDF (1 pages)

14/03/2014

Director's details changed for Julia Helen Rogers on 2014-03-14

View PDF (2 pages)

10/03/2014

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.62K
-
0.00
-
-

2022
2
9.56K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Richard Campbell	Director	05/06/2020 - Present	4
Wood, Julia Helen	Director	10/03/2014 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROUGHTON & BEECH LTD

BROUGHTON & BEECH LTD is an(a) Active company incorporated on 10/03/2014 with the registered office located at Ground Floor Meadowbank House, Shap Road, Kendal, Cumbria LA9 6NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHTON & BEECH LTD?

BROUGHTON & BEECH LTD is currently Active. It was registered on 10/03/2014 .

Where is BROUGHTON & BEECH LTD located?

BROUGHTON & BEECH LTD is registered at Ground Floor Meadowbank House, Shap Road, Kendal, Cumbria LA9 6NY.

What does BROUGHTON & BEECH LTD do?

BROUGHTON & BEECH LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BROUGHTON & BEECH LTD?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-01 with updates.