BROUGHTON PLANT HIRE AND SALES LIMITED

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BROUGHTON PLANT HIRE AND SALES LIMITED

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Key Data

Status

Active

Company No.

01722401

Incorporation date

11/05/1983

Size

Full

Contacts

Registered address

Registered address

11 And 12 Prospect Way, Hutton, Brentwood CM13 1XDCopy
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Latest events (Record since 04/06/1986)
dot icon30/03/2026
Full accounts made up to 2025-12-31
dot icon23/01/2026
Confirmation statement made on 2025-12-30 with no updates
dot icon26/03/2025
Full accounts made up to 2024-12-31
dot icon21/01/2025
Notification of Lifco Ab as a person with significant control on 2023-03-02
dot icon21/01/2025
Cessation of Pp Greiftechnik Gmbh as a person with significant control on 2023-03-02
dot icon30/12/2024
Notification of Pp Greiftechnik Gmbh as a person with significant control on 2023-03-02
dot icon30/12/2024
Cessation of Lifco Ab as a person with significant control on 2023-03-02
dot icon30/12/2024
Confirmation statement made on 2024-12-30 with updates
dot icon02/12/2024
Memorandum and Articles of Association
dot icon02/12/2024
Resolutions
dot icon23/09/2024
Registered office address changed from Broughton Plant Hire and Sales Unit 10 Trade City Ashton Road Romford Essex RM3 8UJ to 11 and 12 Prospect Way Hutton Brentwood CM13 1XD on 2024-09-23
dot icon14/04/2024
Change of share class name or designation
dot icon08/04/2024
Full accounts made up to 2023-12-31
dot icon28/03/2024
Termination of appointment of Michael Arthur Broughton as a director on 2024-03-27
dot icon18/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon20/05/2023
Change of share class name or designation
dot icon20/05/2023
Sub-division of shares on 2023-03-02
dot icon11/05/2023
Statement of capital following an allotment of shares on 2023-03-02
dot icon28/04/2023
Resolutions
dot icon28/04/2023
Memorandum and Articles of Association
dot icon28/04/2023
Resolutions
dot icon20/04/2023
Notification of Lifco Ab as a person with significant control on 2023-03-02
dot icon20/04/2023
Appointment of Mrs Lorna Kathleen Mendelsohn as a director on 2023-03-02
dot icon20/04/2023
Appointment of Mr Thomas Jürgen Friedrich as a director on 2023-03-02
dot icon20/04/2023
Appointment of Mr Roland Olbrich as a director on 2023-03-02
dot icon20/04/2023
Statement of capital following an allotment of shares on 2023-03-02
dot icon24/03/2023
Accounts for a dormant company made up to 2022-12-31
dot icon03/03/2023
Previous accounting period shortened from 2023-03-31 to 2022-12-31
dot icon03/03/2023
Secretary's details changed for Danielle Lewis Wade on 2023-03-02
dot icon02/03/2023
Cessation of Michael Broughton Limited as a person with significant control on 2023-03-02
dot icon02/03/2023
Termination of appointment of Matthew Edward Broughton as a director on 2023-03-02
dot icon21/02/2023
Termination of appointment of Michael Arthur Broughton as a secretary on 2023-02-07
dot icon21/02/2023
Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to Broughton Plant Hire and Sales Unit 10 Trade City Ashton Road Romford Essex RM3 8UJ on 2023-02-21
dot icon21/02/2023
Appointment of Danielle Lewis Wade as a secretary on 2023-02-07
dot icon10/02/2023
Appointment of Danielle Lewis as a director on 2023-02-07
dot icon10/02/2023
Appointment of Ryan Barry as a director on 2023-02-07
dot icon18/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon09/01/2023
Accounts for a dormant company made up to 2022-03-31
dot icon17/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon20/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon18/02/2021
Termination of appointment of Margaret Helen Cooper as a secretary on 2020-09-28
dot icon08/02/2021
Accounts for a dormant company made up to 2020-03-31
dot icon05/02/2021
Confirmation statement made on 2020-12-31 with updates
dot icon26/01/2021
Appointment of Mr Michael Arthur Broughton as a secretary on 2020-09-28
dot icon19/01/2021
Appointment of Mr Matthew Edward Broughton as a director on 2020-05-01
dot icon19/01/2021
Appointment of Mr Michael Arthur Broughton as a director on 2020-05-01
dot icon19/01/2021
Termination of appointment of Carol Joan Broughton as a director on 2020-05-01
dot icon11/01/2021
Cessation of Carol Joan Broughton as a person with significant control on 2021-01-01
dot icon11/01/2021
Cessation of Michael Edward Broughton as a person with significant control on 2021-01-01
dot icon11/01/2021
Notification of Michael Broughton Limited as a person with significant control on 2021-01-01
dot icon05/01/2021
Termination of appointment of Michael Edward Broughton as a director on 2020-09-28
dot icon14/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon12/10/2019
Accounts for a dormant company made up to 2019-03-31
dot icon08/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon29/11/2018
Accounts for a dormant company made up to 2018-03-31
dot icon01/02/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon26/01/2018
Accounts for a dormant company made up to 2017-03-31
dot icon27/06/2017
Registered office address changed from 31 Chertsey Street Guildford Surrey GU1 4HD to 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 2017-06-27
dot icon26/01/2017
Accounts for a dormant company made up to 2016-03-31
dot icon19/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon17/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon19/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon12/08/2015
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford Surrey GU1 4HD on 2015-08-12
dot icon11/02/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon14/01/2015
Accounts for a dormant company made up to 2014-03-31
dot icon29/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon19/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon16/12/2013
Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 2013-12-16
dot icon09/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon28/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon18/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon03/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon05/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon31/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon27/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon13/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon13/01/2010
Director's details changed for Carol Joan Broughton on 2009-10-01
dot icon13/01/2010
Secretary's details changed for Margaret Helen Cooper on 2009-10-01
dot icon13/01/2010
Director's details changed for Michael Edward Broughton on 2009-10-01
dot icon27/01/2009
Return made up to 31/12/08; full list of members
dot icon26/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon18/01/2008
Return made up to 31/12/07; full list of members
dot icon14/11/2007
Accounts for a dormant company made up to 2007-03-31
dot icon30/03/2007
Accounts for a dormant company made up to 2006-03-31
dot icon24/01/2007
Return made up to 31/12/06; full list of members
dot icon04/02/2006
Accounts for a dormant company made up to 2005-03-31
dot icon16/01/2006
Return made up to 31/12/05; full list of members
dot icon27/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon06/01/2005
Return made up to 31/12/04; full list of members
dot icon30/01/2004
Return made up to 31/12/03; full list of members
dot icon28/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon17/12/2003
Registered office changed on 17/12/03 from: 78 hatton garden london EC1N 8JA
dot icon28/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon14/01/2003
Return made up to 31/12/02; full list of members
dot icon15/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon10/01/2002
Return made up to 31/12/01; full list of members
dot icon06/03/2001
Return made up to 31/12/00; full list of members
dot icon24/01/2001
Accounts for a dormant company made up to 2000-03-31
dot icon10/02/2000
Return made up to 31/12/99; full list of members
dot icon15/12/1999
Accounts for a dormant company made up to 1999-03-31
dot icon30/12/1998
Return made up to 31/12/98; full list of members
dot icon07/09/1998
Accounts for a dormant company made up to 1998-03-31
dot icon14/01/1998
Return made up to 31/12/97; no change of members
dot icon24/09/1997
Accounts for a dormant company made up to 1997-03-31
dot icon29/07/1997
Secretary's particulars changed
dot icon14/01/1997
Return made up to 31/12/96; no change of members
dot icon22/10/1996
Accounts for a dormant company made up to 1996-03-31
dot icon17/01/1996
Return made up to 31/12/95; full list of members
dot icon09/01/1996
Accounts for a dormant company made up to 1995-03-31
dot icon24/01/1995
Return made up to 31/12/94; full list of members
dot icon27/06/1994
Accounts for a dormant company made up to 1994-03-31
dot icon21/01/1994
Return made up to 31/12/93; no change of members
dot icon18/01/1994
Accounts for a dormant company made up to 1993-03-31
dot icon15/02/1993
Return made up to 31/12/92; no change of members
dot icon04/02/1993
Accounts for a dormant company made up to 1992-03-31
dot icon15/02/1992
Accounts for a dormant company made up to 1991-03-31
dot icon13/01/1992
Return made up to 31/12/91; full list of members
dot icon07/03/1991
Accounts for a dormant company made up to 1990-03-31
dot icon06/02/1991
Return made up to 31/12/90; full list of members
dot icon09/04/1990
Accounts for a dormant company made up to 1989-03-31
dot icon06/02/1990
Return made up to 31/12/89; full list of members
dot icon14/02/1989
Accounts for a dormant company made up to 1988-03-31
dot icon23/01/1989
Return made up to 13/12/88; full list of members
dot icon24/01/1988
Accounts for a dormant company made up to 1987-03-31
dot icon24/01/1988
Accounts made up to 1986-03-31
dot icon12/11/1987
Return made up to 02/10/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/10/1986
Certificate of change of name
dot icon23/09/1986
Return made up to 28/07/86; full list of members
dot icon04/06/1986
Accounts for a dormant company made up to 1985-03-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Broughton, Matthew Edward
Director
01/05/2020 - 02/03/2023
6
Olbrich, Roland
Director
02/03/2023 - Present
1
Broughton, Michael Arthur
Director
01/05/2020 - 27/03/2024
6
Mendelsohn, Lorna Kathleen
Director
02/03/2023 - Present
13
Broughton, Michael Arthur
Secretary
28/09/2020 - 07/02/2023
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About BROUGHTON PLANT HIRE AND SALES LIMITED

BROUGHTON PLANT HIRE AND SALES LIMITED is an(a) Active company incorporated on 11/05/1983 with the registered office located at 11 And 12 Prospect Way, Hutton, Brentwood CM13 1XD. There are currently 6 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 PLANT HIRE AND SALES LIMITED?

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BROUGHTON PLANT HIRE AND SALES LIMITED is currently Active. It was registered on 11/05/1983 .

Where is BROUGHTON PLANT HIRE AND SALES LIMITED located?

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BROUGHTON PLANT HIRE AND SALES LIMITED is registered at 11 And 12 Prospect Way, Hutton, Brentwood CM13 1XD.

What does BROUGHTON PLANT HIRE AND SALES LIMITED do?

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BROUGHTON PLANT HIRE AND SALES LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for BROUGHTON PLANT HIRE AND SALES LIMITED?

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The latest filing was on 30/03/2026: Full accounts made up to 2025-12-31.