BROUGHTON HEATH LIMITED

Key Data

Status

Active

Company No.

08813091

Incorporation date

12/12/2013

Size

Total Exemption Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2013)

21/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

13/01/2026

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

22/04/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (8 pages)

31/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

23/12/2024

Registered office address changed from St George's House 19 Church Street Uttoxeter Staffordshire ST14 8AG England to 6 Lichfield Street Burton on Trent Staffordshire DE14 3rd on 2024-12-23

View PDF (1 pages)

23/12/2024

Director's details changed for Mr Brian James Sessions on 2024-12-23

View PDF (2 pages)

26/11/2024

Termination of appointment of Alison Elizabeth Sessions as a director on 2024-11-25

View PDF (1 pages)

26/09/2024

Director's details changed for Mrs Alison Elizabeth Sessions on 2024-09-26

View PDF (2 pages)

26/09/2024

Director's details changed for Mr Brian James Sessions on 2024-09-26

View PDF (2 pages)

26/09/2024

Registered office address changed from The Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP to St George's House 19 Church Street Uttoxeter Staffordshire ST14 8AG on 2024-09-26

View PDF (1 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

14/12/2021

Change of details for Mr Brian James Sessions as a person with significant control on 2016-04-06

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

08/07/2021

Appointment of Mrs Alison Elizabeth Sessions as a director on 2021-07-01

View PDF (2 pages)

29/05/2021

Unaudited abridged accounts made up to 2020-04-30

View PDF (10 pages)

14/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

13/12/2019

Change of details for Mr Brian James Sessions as a person with significant control on 2016-04-06

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

12/12/2019

Director's details changed for Mr Brian James Sessions on 2019-12-12

View PDF (2 pages)

25/09/2019

Previous accounting period extended from 2018-12-31 to 2019-04-30

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

20/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

18/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

18/12/2017

Director's details changed for Mr Brian James Sessions on 2017-12-01

View PDF (2 pages)

18/12/2017

Change of details for Mr Brian James Sessions as a person with significant control on 2017-12-01

View PDF (2 pages)

06/10/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (6 pages)

03/10/2017

Registered office address changed from 10-11 st. James Court Friar Gate Derby DE1 1BT to The Lion Buildings 8 Market Place Uttoxeter Staffordshire ST14 8HP on 2017-10-03

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

27/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

14/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (3 pages)

02/12/2015

Registered office address changed from Provident House 51 Wardwick Derby DE1 1HN to 10-11 st. James Court Friar Gate Derby DE1 1BT on 2015-12-02

View PDF (1 pages)

18/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

22/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (3 pages)

12/09/2014

Registration of charge 088130910001, created on 2014-09-04

View PDF (18 pages)

12/12/2013

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£124,976.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
4
59.88K
-
0.00
124.98K
-

2021
4
59.88K
-
0.00
124.98K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

59.88K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

124.98K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sessions, Brian James	Director	12/12/2013 - Present	-
Sessions, Alison Elizabeth	Director	01/07/2021 - 25/11/2024	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About BROUGHTON HEATH LIMITED

BROUGHTON HEATH LIMITED is an(a) Active company incorporated on 12/12/2013 with the registered office located at 6 Lichfield Street, Burton On Trent, Staffordshire DE14 3RD. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHTON HEATH LIMITED?

BROUGHTON HEATH LIMITED is currently Active. It was registered on 12/12/2013 .

Where is BROUGHTON HEATH LIMITED located?

BROUGHTON HEATH LIMITED is registered at 6 Lichfield Street, Burton On Trent, Staffordshire DE14 3RD.

What does BROUGHTON HEATH LIMITED do?

BROUGHTON HEATH LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

How many employees does BROUGHTON HEATH LIMITED have?

BROUGHTON HEATH LIMITED had 4 employees in 2021.

What is the latest filing for BROUGHTON HEATH LIMITED?

The latest filing was on 21/01/2026: Total exemption full accounts made up to 2025-04-30.