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BROUGHTON BEATTY LIMITED

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BROUGHTON BEATTY LIMITED

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Key Data

Status

Active

Company No.

02430394

Incorporation date

09/10/1989

Size

Micro Entity

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

Stonewall House, 27 Church Lane, Evenley, Northamptonshire NN13 5SGCopy
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Latest events (Record since 09/10/1989)
dot icon14/10/2025
Confirmation statement made on 2025-10-09 with updates
View PDF (4 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (6 pages)
dot icon11/10/2024
Confirmation statement made on 2024-10-09 with updates
View PDF (4 pages)
dot icon25/09/2024
Registered office address changed from Station House Station Road Newport Pagnell Buckinghamshire MK16 0AG to Stonewall House 27 Church Lane Evenley Northamptonshire NN13 5SG on 2024-09-25
View PDF (1 pages)
dot icon25/09/2024
Secretary's details changed for Margaret Grace Broughton on 2024-09-25
View PDF (1 pages)
dot icon25/09/2024
Director's details changed for Mr Martin John Broughton on 2024-09-25
View PDF (2 pages)
dot icon25/09/2024
Change of details for Mr Martin Broughton as a person with significant control on 2024-09-25
View PDF (2 pages)
dot icon24/09/2024
Micro company accounts made up to 2023-12-31
View PDF (6 pages)
dot icon10/10/2023
Confirmation statement made on 2023-10-09 with updates
View PDF (4 pages)
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
View PDF (6 pages)
dot icon23/12/2022
Micro company accounts made up to 2021-12-31
View PDF (6 pages)
dot icon18/10/2022
Confirmation statement made on 2022-10-09 with updates
View PDF (4 pages)
dot icon12/10/2021
Confirmation statement made on 2021-10-09 with updates
View PDF (4 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (6 pages)
dot icon23/11/2020
Micro company accounts made up to 2019-12-31
View PDF (6 pages)
dot icon20/10/2020
Confirmation statement made on 2020-10-09 with updates
View PDF (4 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-09 with updates
View PDF (4 pages)
dot icon10/10/2019
Change of details for Mr Martin Broughton as a person with significant control on 2019-10-08
View PDF (2 pages)
dot icon10/10/2019
Secretary's details changed for Margaret Grace Broughton on 2019-10-08
View PDF (1 pages)
dot icon10/10/2019
Director's details changed for Martin John Broughton on 2019-10-08
View PDF (2 pages)
dot icon25/09/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon26/11/2018
Confirmation statement made on 2018-10-09 with updates
View PDF (4 pages)
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon09/10/2017
Confirmation statement made on 2017-10-09 with updates
View PDF (4 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon18/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon13/08/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/08/2016
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon21/06/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/12/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon21/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon30/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/11/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2010
Termination of appointment of John Beatty as a director
View PDF (1 pages)
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon20/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2009
Secretary's details changed for Margaret Grace Broughton on 2009-11-19
View PDF (1 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon19/10/2009
Director's details changed for Martin John Broughton on 2009-10-19
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for John Beatty on 2009-10-19
View PDF (2 pages)
dot icon03/11/2008
Return made up to 09/10/08; full list of members
View PDF (4 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon18/10/2007
Return made up to 09/10/07; full list of members
View PDF (2 pages)
dot icon17/11/2006
Return made up to 09/10/06; full list of members
View PDF (2 pages)
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon10/10/2005
Return made up to 09/10/05; full list of members
View PDF (3 pages)
dot icon25/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon18/10/2004
Return made up to 09/10/04; full list of members
View PDF (7 pages)
dot icon26/01/2004
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon18/10/2003
Return made up to 09/10/03; full list of members
View PDF (7 pages)
dot icon04/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon16/10/2002
Return made up to 09/10/02; full list of members
View PDF (7 pages)
dot icon16/10/2002
Registered office changed on 16/10/02 from: blair house 11 high street newport pagnell buckinghamshire MK16 8AR
View PDF (1 pages)
dot icon02/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon17/10/2001
Return made up to 09/10/01; full list of members
View PDF (6 pages)
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon13/10/2000
Return made up to 09/10/00; full list of members
View PDF (6 pages)
dot icon07/10/1999
Return made up to 09/10/99; full list of members
View PDF (6 pages)
dot icon21/04/1999
Accounts for a dormant company made up to 1998-12-31
View PDF (4 pages)
dot icon29/03/1999
Secretary resigned
View PDF (1 pages)
dot icon29/03/1999
New secretary appointed
View PDF (2 pages)
dot icon28/01/1999
Registered office changed on 28/01/99 from: 27 church lane evenley nr. Brackley northants , NN13 5SG
View PDF (1 pages)
dot icon26/01/1999
Accounting reference date shortened from 31/01/99 to 31/12/98
View PDF (1 pages)
dot icon05/11/1998
Accounts for a dormant company made up to 1998-01-31
View PDF (4 pages)
dot icon14/10/1998
Return made up to 09/10/98; no change of members
View PDF (4 pages)
dot icon24/10/1997
Accounts for a dormant company made up to 1997-01-31
View PDF (1 pages)
dot icon24/10/1997
Return made up to 09/10/97; no change of members
View PDF (4 pages)
dot icon20/10/1996
Accounts for a dormant company made up to 1996-01-31
View PDF (1 pages)
dot icon08/10/1996
Return made up to 09/10/96; full list of members
View PDF (6 pages)
dot icon04/02/1996
Accounts for a dormant company made up to 1995-01-31
View PDF (1 pages)
dot icon09/10/1995
Return made up to 09/10/95; no change of members
View PDF (4 pages)
dot icon20/10/1994
Return made up to 09/10/94; no change of members
View PDF (0 pages)
dot icon29/07/1994
Accounts for a dormant company made up to 1994-01-31
View PDF (0 pages)
dot icon23/11/1993
Return made up to 09/10/93; full list of members
View PDF (0 pages)
dot icon25/06/1993
Accounts for a dormant company made up to 1993-01-31
View PDF (0 pages)
dot icon16/10/1992
Return made up to 09/10/92; no change of members
View PDF (0 pages)
dot icon28/05/1992
Accounts for a dormant company made up to 1992-01-31
View PDF (0 pages)
dot icon18/10/1991
Accounts for a dormant company made up to 1991-03-31
View PDF (0 pages)
dot icon18/10/1991
Resolutions
View PDF (0 pages)
dot icon18/10/1991
Return made up to 09/10/91; no change of members
View PDF (0 pages)
dot icon18/10/1991
Accounting reference date shortened from 31/03 to 31/01
View PDF (0 pages)
dot icon24/05/1991
Return made up to 09/10/90; full list of members
View PDF (0 pages)
dot icon21/11/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon21/11/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon21/11/1989
Registered office changed on 21/11/89 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon20/11/1989
Memorandum and Articles of Association
View PDF (0 pages)
dot icon14/11/1989
Certificate of change of name
View PDF (0 pages)
dot icon10/11/1989
Resolutions
View PDF (0 pages)
dot icon09/10/1989
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
38.87K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Broughton, Margaret Grace
Secretary
12/02/1999 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BROUGHTON BEATTY LIMITED

BROUGHTON BEATTY LIMITED is an(a) Active company incorporated on 09/10/1989 with the registered office located at Stonewall House, 27 Church Lane, Evenley, Northamptonshire NN13 5SG. There is currently 1 active director 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 BEATTY LIMITED?

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BROUGHTON BEATTY LIMITED is currently Active. It was registered on 09/10/1989 .

Where is BROUGHTON BEATTY LIMITED located?

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BROUGHTON BEATTY LIMITED is registered at Stonewall House, 27 Church Lane, Evenley, Northamptonshire NN13 5SG.

What does BROUGHTON BEATTY LIMITED do?

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BROUGHTON BEATTY LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BROUGHTON BEATTY LIMITED?

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The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-09 with updates.