BROUGHTON BROTHERS LTD

Key Data

Status

Active

Company No.

02831143

Incorporation date

29/06/1993

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1993)

27/04/2026

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

16/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

25/04/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

11/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

26/04/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

06/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

27/04/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

25/04/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

29/06/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

06/10/2020

Registered office address changed from Unit 29 the Tangent Business Hub Weighbridge Road Shirebrook Mansfield Nottinghamshire NG20 8RX to Unit 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on 2020-10-06

View PDF (1 pages)

30/07/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

09/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

12/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

10/10/2018

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

12/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

27/04/2018

Micro company accounts made up to 2017-07-31

View PDF (5 pages)

13/07/2017

Notification of James Mark Broughton as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Notification of Jonathan David Broughton as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

13/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

02/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

07/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

24/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

24/02/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (3 pages)

17/10/2013

Registered office address changed from Carter Lane Shirebrook Mansfield Nottinghamshire NG20 8AH on 2013-10-17

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

10/04/2013

Certificate of change of name

View PDF (2 pages)

10/04/2013

Change of name notice

View PDF (2 pages)

23/01/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (4 pages)

02/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (4 pages)

18/01/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

08/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (3 pages)

29/11/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (4 pages)

15/02/2010

Secretary's details changed for Mr Jonathan David Broughton on 2010-02-15

View PDF (1 pages)

15/02/2010

Director's details changed for Mr Jonathan David Broughton on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Mr James Mark Broughton on 2010-02-15

View PDF (2 pages)

07/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

03/07/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

12/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

21/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

11/01/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

06/07/2007

Return made up to 29/06/07; full list of members

View PDF (2 pages)

23/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

29/06/2006

Return made up to 29/06/06; full list of members

View PDF (2 pages)

17/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

04/07/2005

Return made up to 29/06/05; full list of members

View PDF (3 pages)

18/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

12/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

17/12/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

16/07/2003

Return made up to 29/06/03; full list of members

View PDF (8 pages)

25/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

05/07/2002

Return made up to 29/06/02; full list of members

View PDF (8 pages)

26/02/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (3 pages)

05/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

16/06/2001

Accounting reference date extended from 30/06/01 to 31/07/01

View PDF (1 pages)

08/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

05/07/2000

Return made up to 29/06/00; full list of members

View PDF (7 pages)

06/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

15/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

15/09/1999

Registered office changed on 15/09/99 from: 1 brookhill road brookhill industrial estate pinxton nottingham NG16 6NT

View PDF (1 pages)

15/09/1999

New secretary appointed

View PDF (2 pages)

15/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

12/11/1998

Full accounts made up to 1998-06-30

View PDF (5 pages)

01/07/1998

Return made up to 29/06/98; no change of members

View PDF (0 pages)

08/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

07/07/1997

Return made up to 29/06/97; full list of members

View PDF (6 pages)

29/01/1997

Director's particulars changed

View PDF (1 pages)

18/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

20/06/1996

Return made up to 29/06/96; no change of members

View PDF (4 pages)

14/02/1996

Full accounts made up to 1995-06-30

View PDF (5 pages)

06/07/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

17/01/1995

Accounts for a small company made up to 1994-06-30

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27/06/1994

Return made up to 29/06/94; full list of members

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14/01/1994

Particulars of mortgage/charge

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05/10/1993

Memorandum and Articles of Association

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05/10/1993

Registered office changed on 05/10/93 from: ground floor 10 newhall street birmingham B3 3LX

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05/10/1993

Ad 09/09/93--------- £ si 39998@1=39998 £ ic 2/40000

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05/10/1993

Nc inc already adjusted 09/09/93

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05/10/1993

Resolutions

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05/10/1993

Resolutions

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05/10/1993

Resolutions

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29/09/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/09/1993

New director appointed

View PDF (0 pages)

29/09/1993

New director appointed

View PDF (0 pages)

29/09/1993

Director resigned;new director appointed

View PDF (0 pages)

28/09/1993

Certificate of change of name

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29/06/1993

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

29/06/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
30.82K
-
0.00
-
-

2022
0
30.82K
-
0.00
-
-

2023
0
30.82K
-
0.00
-
-

2023
0
30.82K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

30.82K £0.00 % *

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
Broughton, Jonathan David	Director	09/09/1993 - Present	21
Broughton, James Mark	Director	09/09/1993 - Present	21
Bowcock, David Norman	Nominee Director	28/06/1993 - 08/09/1993	40
Manders, Douglas Nigel	Nominee Director	28/06/1993 - 08/09/1993	104
Smith, Vincent Herbert	Director	08/09/1993 - 05/09/1999	1

Persons with Significant Control

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

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Description

About BROUGHTON BROTHERS LTD

BROUGHTON BROTHERS LTD is an(a) Active company incorporated on 29/06/1993 with the registered office located at Unit 11 The Office Village, North Road, Loughborough, Leicestershire LE11 1QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHTON BROTHERS LTD?

BROUGHTON BROTHERS LTD is currently Active. It was registered on 29/06/1993 .

Where is BROUGHTON BROTHERS LTD located?

BROUGHTON BROTHERS LTD is registered at Unit 11 The Office Village, North Road, Loughborough, Leicestershire LE11 1QJ.

What does BROUGHTON BROTHERS LTD do?

BROUGHTON BROTHERS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROUGHTON BROTHERS LTD?

The latest filing was on 27/04/2026: Micro company accounts made up to 2025-07-31.