BROUGHTON LABORATORIES LIMITED

Key Data

Status

Active

Company No.

05809280

Incorporation date

08/05/2006

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2006)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (5 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

16/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (4 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

17/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (4 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (41 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

13/05/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (4 pages)

19/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (12 pages)

19/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (41 pages)

19/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (4 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

14/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (4 pages)

12/11/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

13/05/2019

Director's details changed for Dr Paul Moran on 2019-05-13

View PDF (2 pages)

13/05/2019

Director's details changed for Dr Paul Moran on 2019-05-13

View PDF (2 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

09/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (5 pages)

09/05/2018

Change of details for Broughton Ventures Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

07/12/2017

Registered office address changed from C/O Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire BD23 3AE to C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE on 2017-12-07

View PDF (1 pages)

13/07/2017

Registration of charge 058092800002, created on 2017-06-30

View PDF (6 pages)

11/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

10/05/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

08/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

15/04/2015

Director's details changed for Dr Paul Moran on 2015-04-15

View PDF (2 pages)

12/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

09/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

11/02/2014

Director's details changed for Dr Paul Moran on 2013-11-01

View PDF (2 pages)

14/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

07/11/2013

Director's details changed for Mr Chris Allen on 2013-11-07

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (5 pages)

06/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

04/12/2012

Director's details changed for Dr Paul Moran on 2012-11-30

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (5 pages)

05/04/2012

Statement of capital following an allotment of shares on 2012-03-27

View PDF (3 pages)

04/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

07/03/2012

Termination of appointment of Lisa Moran as a secretary

View PDF (1 pages)

22/02/2012

Appointment of Mr Chris Allen as a director

View PDF (2 pages)

22/02/2012

Termination of appointment of Peter Jenkins as a director

View PDF (1 pages)

06/07/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

11/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

19/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

06/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

13/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

09/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

10/06/2008

Return made up to 08/05/08; no change of members

View PDF (3 pages)

07/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

04/06/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

14/06/2006

Accounting reference date extended from 31/05/07 to 30/06/07

View PDF (1 pages)

14/06/2006

Registered office changed on 14/06/06 from: 27A lidget hill, pudsey leeds west yorkshire LS28 7LG

View PDF (1 pages)

03/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/05/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROUGHTON LABORATORIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About BROUGHTON LABORATORIES LIMITED

BROUGHTON LABORATORIES LIMITED is an(a) Active company incorporated on 08/05/2006 with the registered office located at C/O Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire BD23 3SE. 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 LABORATORIES LIMITED?

BROUGHTON LABORATORIES LIMITED is currently Active. It was registered on 08/05/2006 .

Where is BROUGHTON LABORATORIES LIMITED located?

BROUGHTON LABORATORIES LIMITED is registered at C/O Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire BD23 3SE.

What does BROUGHTON LABORATORIES LIMITED do?

BROUGHTON LABORATORIES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BROUGHTON LABORATORIES LIMITED?

The latest filing was on 16/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.