BROUGHTON PARK ESTATES LIMITED

Key Data

Status

Active

Company No.

00690639

Incorporation date

24/04/1961

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1961)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

22/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

08/01/2025

Confirmation statement made on 2024-12-30 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

08/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/01/2024

Cessation of Hyman Weiss as a person with significant control on 2023-01-26

View PDF (1 pages)

11/01/2024

Cessation of Philip Weiss as a person with significant control on 2023-01-26

View PDF (1 pages)

11/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2023-12-30 with updates

View PDF (4 pages)

10/01/2024

Withdrawal of a person with significant control statement on 2024-01-10

View PDF (2 pages)

10/01/2024

Notification of Hyman Weiss as a person with significant control on 2023-01-26

View PDF (2 pages)

10/01/2024

Notification of Philip Weiss as a person with significant control on 2023-01-26

View PDF (2 pages)

29/12/2023

Previous accounting period shortened from 2023-04-02 to 2023-04-01

View PDF (1 pages)

22/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

21/02/2023

Termination of appointment of Mina Weiss as a director on 2023-01-25

View PDF (1 pages)

21/02/2023

Satisfaction of charge 73 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 72 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 71 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 69 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 67 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 68 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 66 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 63 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 62 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 61 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 60 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 59 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 58 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 57 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 56 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 55 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 54 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 53 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 52 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 51 in full

View PDF (1 pages)

21/02/2023

Satisfaction of charge 50 in full

View PDF (1 pages)

11/01/2023

Termination of appointment of Yocheved Weiss as a director on 2023-01-10

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-12-30 with updates

View PDF (4 pages)

02/01/2023

Previous accounting period shortened from 2022-04-03 to 2022-04-02

View PDF (1 pages)

25/03/2022

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

12/01/2022

Confirmation statement made on 2021-12-30 with no updates

View PDF (3 pages)

31/12/2021

Previous accounting period shortened from 2021-04-04 to 2021-04-03

View PDF (1 pages)

25/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

06/01/2021

Confirmation statement made on 2020-12-30 with no updates

View PDF (3 pages)

10/01/2020

Confirmation statement made on 2019-12-30 with no updates

View PDF (3 pages)

03/01/2020

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

11/01/2019

Confirmation statement made on 2018-12-30 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

11/10/2018

Termination of appointment of Fanny Neumann as a director on 2018-10-11

View PDF (1 pages)

15/02/2018

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

12/01/2018

Confirmation statement made on 2017-12-30 with no updates

View PDF (3 pages)

03/01/2018

Previous accounting period shortened from 2017-04-05 to 2017-04-04

View PDF (1 pages)

14/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

10/01/2017

Confirmation statement made on 2016-12-30 with updates

View PDF (5 pages)

23/12/2016

Previous accounting period shortened from 2016-04-06 to 2016-04-05

View PDF (1 pages)

07/12/2016

Previous accounting period extended from 2016-03-27 to 2016-04-06

View PDF (1 pages)

23/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/01/2016

Annual return made up to 2015-12-30 with full list of shareholders

View PDF (10 pages)

24/12/2015

Previous accounting period shortened from 2015-03-28 to 2015-03-27

View PDF (1 pages)

13/04/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

31/12/2014

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (10 pages)

23/12/2014

Previous accounting period shortened from 2014-03-29 to 2014-03-28

View PDF (1 pages)

24/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

31/12/2013

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (10 pages)

24/12/2013

Previous accounting period shortened from 2013-03-30 to 2013-03-29

View PDF (1 pages)

04/02/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

07/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (10 pages)

21/12/2012

Previous accounting period shortened from 2012-03-31 to 2012-03-30

View PDF (1 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

30/12/2011

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (10 pages)

06/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (10 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

19/02/2010

Termination of appointment of Bernardin Weiss as a director

View PDF (2 pages)

19/02/2010

Appointment of Yocheued Weiss as a director

View PDF (3 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (9 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65

View PDF (2 pages)

13/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64

View PDF (2 pages)

03/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

30/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

05/01/2009

Return made up to 30/12/08; full list of members

View PDF (7 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

31/12/2007

Return made up to 30/12/07; full list of members

View PDF (4 pages)

11/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/01/2007

Return made up to 30/12/06; full list of members

View PDF (4 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

06/01/2006

Return made up to 30/12/05; full list of members

View PDF (12 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

31/01/2005

Return made up to 30/12/04; full list of members

View PDF (12 pages)

26/10/2004

Registered office changed on 26/10/04 from: harvester hse 37 peter st manchester M2 5QD

View PDF (1 pages)

08/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

29/12/2003

Return made up to 30/12/03; full list of members

View PDF (12 pages)

18/05/2003

Resolutions

View PDF (0 pages)

18/05/2003

Resolutions

View PDF (2 pages)

03/04/2003

Resolutions

View PDF (0 pages)

03/04/2003

Resolutions

View PDF (2 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

08/01/2003

Return made up to 30/12/02; full list of members

View PDF (12 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

16/01/2002

Return made up to 30/12/01; full list of members

View PDF (11 pages)

12/02/2001

Return made up to 30/12/00; full list of members

View PDF (11 pages)

02/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

20/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

20/01/2000

Return made up to 30/12/99; full list of members

View PDF (11 pages)

01/03/1999

Return made up to 30/12/98; full list of members

View PDF (16 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

29/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

23/01/1998

Return made up to 30/12/97; no change of members

View PDF (14 pages)

06/02/1997

Return made up to 30/12/96; no change of members

View PDF (14 pages)

30/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

05/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

16/01/1996

Return made up to 30/12/95; full list of members

View PDF (14 pages)

29/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/03/1995

Return made up to 30/12/94; no change of members

View PDF (0 pages)

15/02/1995

Accounting reference date extended from 30/03 to 31/03

View PDF (0 pages)

03/02/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

10/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/05/1994

Accounts for a small company made up to 1993-03-31

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25/02/1994

Return made up to 30/12/93; no change of members

View PDF (0 pages)

06/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/01/1993

Accounts for a small company made up to 1992-03-31

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28/01/1993

Return made up to 30/12/92; full list of members

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03/02/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

07/01/1992

Return made up to 30/12/91; no change of members

View PDF (0 pages)

03/01/1992

Resolutions

View PDF (1 pages)

29/10/1991

Resolutions

View PDF (1 pages)

11/10/1991

Resolutions

View PDF (1 pages)

26/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

25/02/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

25/02/1991

Return made up to 30/12/90; no change of members

View PDF (0 pages)

30/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/03/1990

Accounts for a small company made up to 1989-03-31

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07/03/1990

Return made up to 30/12/89; full list of members

View PDF (0 pages)

06/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

22/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

04/07/1989

Particulars of mortgage/charge

View PDF (0 pages)

25/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1989

Accounting reference date shortened from 31/03 to 30/03

View PDF (0 pages)

03/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

21/02/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

30/09/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/04/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

13/04/1988

Return made up to 30/12/87; full list of members

View PDF (0 pages)

25/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

20/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

11/04/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

11/04/1987

Return made up to 30/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/04/1978

Certificate of change of name

View PDF (2 pages)

13/12/1977

Memorandum and Articles of Association

View PDF (12 pages)

24/04/1961

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

22/12/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

01/04/2025

Next due on

01/04/2026

See more events →

Financial Ratios

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

2021
0
403.45K
-
0.00
-
-

2022
0
404.56K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Neumann, Henry	Director	10/02/2000 - Present	433
Weiss, Yocheved	Director	08/02/2010 - 10/01/2023	156
Neumann, Henry	Secretary	10/02/2000 - Present	60
Neumann, Walter	Secretary	26/01/1993 - 17/01/2000	13

Persons with Significant Control

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

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Description

About BROUGHTON PARK ESTATES LIMITED

BROUGHTON PARK ESTATES LIMITED is an(a) Active company incorporated on 24/04/1961 with the registered office located at Heaton House, 148 Bury Old Road, Manchester M7 4SE. 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 PARK ESTATES LIMITED?

BROUGHTON PARK ESTATES LIMITED is currently Active. It was registered on 24/04/1961 .

Where is BROUGHTON PARK ESTATES LIMITED located?

BROUGHTON PARK ESTATES LIMITED is registered at Heaton House, 148 Bury Old Road, Manchester M7 4SE.

What does BROUGHTON PARK ESTATES LIMITED do?

BROUGHTON PARK ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROUGHTON PARK ESTATES LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.