BROUGHTON OF BATLEY (HOLDINGS)

Key Data

Status

Active

Company No.

00601712

Incorporation date

31/03/1958

Size

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1986)

30/04/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (4 pages)

23/02/2025

Termination of appointment of Paul Marshall as a director on 2025-02-19

View PDF (1 pages)

23/02/2025

Termination of appointment of Claire Estelle Marshall as a secretary on 2025-02-19

View PDF (1 pages)

23/02/2025

Registered office address changed from 9 Northall Road Eaton Bray Dunstable Bedfordshire LU6 2DQ to Hazelford 1 Slades Orchard Horton Ilminster TA19 9SQ on 2025-02-23

View PDF (1 pages)

23/02/2025

Cessation of Claire Estelle Marshall as a person with significant control on 2025-02-19

View PDF (1 pages)

23/02/2025

Cessation of Paul Marshall as a person with significant control on 2025-02-19

View PDF (1 pages)

23/02/2025

Notification of Alan William Marshall as a person with significant control on 2025-02-19

View PDF (2 pages)

23/02/2025

Notification of Jayna Patricia Marshall as a person with significant control on 2025-02-19

View PDF (2 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

08/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

06/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

06/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

15/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

22/06/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (6 pages)

02/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (5 pages)

29/04/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

01/06/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

27/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (5 pages)

11/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

13/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

02/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (5 pages)

15/05/2009

Return made up to 26/04/09; full list of members

View PDF (4 pages)

27/05/2008

Return made up to 26/04/08; full list of members

View PDF (5 pages)

26/05/2008

Secretary's change of particulars / claire marshall / 29/02/2008

View PDF (1 pages)

09/04/2008

Registered office changed on 09/04/2008 from 3 branch road batley yorkshire WF17 5RY

View PDF (1 pages)

09/04/2008

Appointment terminated director william broughton

View PDF (1 pages)

17/03/2008

Director appointed paul marshall

View PDF (2 pages)

17/03/2008

Director appointed alan william marshall

View PDF (2 pages)

17/03/2008

Secretary appointed claire estelle marshall

View PDF (2 pages)

17/03/2008

Appointment terminated director and secretary anna bond

View PDF (1 pages)

12/10/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (1 pages)

12/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

11/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

04/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

08/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

07/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

10/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

03/05/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

12/05/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

13/05/1999

Return made up to 06/05/99; full list of members

View PDF (6 pages)

13/05/1998

Return made up to 06/05/98; no change of members

View PDF (4 pages)

05/06/1997

Return made up to 06/05/97; no change of members

View PDF (4 pages)

09/05/1996

Return made up to 06/05/96; full list of members

View PDF (6 pages)

11/07/1995

Secretary's particulars changed

View PDF (0 pages)

31/05/1995

Return made up to 06/05/95; no change of members

View PDF (4 pages)

01/06/1994

Return made up to 06/05/94; no change of members

View PDF (0 pages)

11/05/1993

Return made up to 06/05/93; full list of members

View PDF (0 pages)

15/05/1992

Return made up to 11/05/92; no change of members

View PDF (0 pages)

22/05/1991

Return made up to 11/05/91; no change of members

View PDF (0 pages)

16/05/1990

Return made up to 11/05/90; full list of members

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17/07/1989

Return made up to 30/06/89; full list of members

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21/06/1988

Return made up to 10/06/88; full list of members

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14/08/1987

Return made up to 19/06/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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19/07/1986

Return made up to 23/06/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

26/04/2026

Accounts

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

Person	Title	Period	Connections
Marshall, Paul	Director	29/02/2008 - 19/02/2025	29
Marshall, Alan William	Director	29/02/2008 - Present	7
Bond, Anna	Director	14/09/2007 - 29/02/2008	-
Marshall, Claire Estelle	Secretary	29/02/2008 - 19/02/2025	-
Bond, Anna	Secretary	14/09/2007 - 29/02/2008	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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

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

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Description

About BROUGHTON OF BATLEY (HOLDINGS)

BROUGHTON OF BATLEY (HOLDINGS) is an(a) Active company incorporated on 31/03/1958 with the registered office located at Hazelford 1 Slades Orchard, Horton, Ilminster TA19 9SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BROUGHTON OF BATLEY (HOLDINGS)?

BROUGHTON OF BATLEY (HOLDINGS) is currently Active. It was registered on 31/03/1958 .

Where is BROUGHTON OF BATLEY (HOLDINGS) located?

BROUGHTON OF BATLEY (HOLDINGS) is registered at Hazelford 1 Slades Orchard, Horton, Ilminster TA19 9SQ.

What does BROUGHTON OF BATLEY (HOLDINGS) do?

BROUGHTON OF BATLEY (HOLDINGS) operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BROUGHTON OF BATLEY (HOLDINGS)?

The latest filing was on 30/04/2025: Confirmation statement made on 2025-04-26 with updates.