BROUGHTON PRINTERS LIMITED

Key Data

Status

Active

Company No.

01091137

Incorporation date

17/01/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1973)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

02/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

01/04/2025

Termination of appointment of James Joseph Mullen as a director on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mr Piers Michael North as a director on 2025-03-31

View PDF (2 pages)

10/09/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

01/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

29/01/2024

Appointment of Mr Darren Fisher as a director on 2024-01-24

View PDF (2 pages)

02/10/2023

Full accounts made up to 2022-12-25

View PDF (14 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

09/01/2023

Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31

View PDF (1 pages)

09/08/2022

Accounts for a dormant company made up to 2021-12-26

View PDF (4 pages)

12/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a dormant company made up to 2020-12-27

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (3 pages)

24/10/2020

Accounts for a dormant company made up to 2019-12-29

View PDF (4 pages)

04/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

19/08/2019

Appointment of Mr James Joseph Mullen as a director on 2019-08-16

View PDF (2 pages)

19/08/2019

Termination of appointment of Simon Richard Fox as a director on 2019-08-16

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-12-30

View PDF (13 pages)

08/07/2019

Termination of appointment of Vijay Lakhman Vaghela as a director on 2019-06-30

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

05/03/2019

Appointment of Mr Simon Jeremy Ian Fuller as a director on 2019-03-01

View PDF (2 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

11/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

11/05/2018

Director's details changed for T M Directors Limited on 2018-05-04

View PDF (1 pages)

11/05/2018

Secretary's details changed for T M Secretaries Limited on 2018-05-04

View PDF (1 pages)

20/03/2018

Change of details for Northern & Shell Media Limited as a person with significant control on 2018-02-28

View PDF (2 pages)

14/03/2018

Cessation of Richard Clive Desmond as a person with significant control on 2018-02-28

View PDF (1 pages)

09/03/2018

Appointment of T M Directors Limited as a director on 2018-02-28

View PDF (2 pages)

09/03/2018

Appointment of Mr Simon Richard Fox as a director on 2018-02-28

View PDF (2 pages)

09/03/2018

Appointment of Mr Vijay Lakhman Vaghela as a director on 2018-02-28

View PDF (2 pages)

09/03/2018

Appointment of T M Secretaries Limited as a secretary on 2018-02-28

View PDF (2 pages)

09/03/2018

Termination of appointment of Martin Stephen Ellice as a director on 2018-02-28

View PDF (1 pages)

09/03/2018

Termination of appointment of Robert Sanderson as a director on 2018-02-28

View PDF (1 pages)

09/03/2018

Termination of appointment of Richard Clive Desmond as a director on 2018-02-28

View PDF (1 pages)

09/03/2018

Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 2018-03-09

View PDF (1 pages)

09/03/2018

Termination of appointment of Robert Sanderson as a secretary on 2018-02-28

View PDF (1 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

04/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

06/09/2016

Director's details changed for Mr Robert Sanderson on 2016-07-08

View PDF (2 pages)

07/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

05/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

09/02/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

09/02/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

06/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

06/05/2015

Director's details changed for Mr Richard Clive Desmond on 2015-04-30

View PDF (2 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

08/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

19/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

07/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

04/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

14/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

14/05/2012

Director's details changed for Mr Martin Stephen Ellice on 2012-04-30

View PDF (2 pages)

14/05/2012

Director's details changed for Mr Robert Sanderson on 2012-04-30

View PDF (2 pages)

14/05/2012

Director's details changed for Mr Richard Clive Desmond on 2012-04-30

View PDF (2 pages)

14/05/2012

Secretary's details changed for Mr Robert Sanderson on 2012-04-30

View PDF (1 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

10/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (7 pages)

10/05/2011

Director's details changed for Mr Martin Stephen Ellice on 2011-04-30

View PDF (2 pages)

10/05/2011

Director's details changed for Mr Robert Sanderson on 2011-04-30

View PDF (2 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

20/05/2010

Resolutions

View PDF (13 pages)

12/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

11/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

24/03/2009

Resolutions

View PDF (13 pages)

12/06/2008

Return made up to 30/04/08; full list of members

View PDF (7 pages)

02/06/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

01/06/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

25/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

26/09/2005

Particulars of mortgage/charge

View PDF (9 pages)

26/09/2005

Particulars of mortgage/charge

View PDF (6 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

New secretary appointed

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

24/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

11/10/2004

Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX

View PDF (1 pages)

24/05/2004

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

View PDF (7 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

16/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

21/02/2003

Auditor's resignation

View PDF (2 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

13/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

08/04/2002

New director appointed

View PDF (2 pages)

06/12/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/12/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

23/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (25 pages)

15/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

09/05/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

18/12/2000

Memorandum and Articles of Association

View PDF (7 pages)

07/12/2000

Resolutions

View PDF (1 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (12 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

06/12/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

06/12/2000

Resolutions

View PDF (0 pages)

06/12/2000

Resolutions

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

Ad 22/11/00--------- £ si 500@1=500 £ ic 10500/11000

View PDF (2 pages)

28/11/2000

Ad 22/11/00--------- £ si 500@1=500 £ ic 10000/10500

View PDF (2 pages)

28/11/2000

Resolutions

View PDF (1 pages)

16/11/2000

Ad 06/11/00--------- £ si 2000@1=2000 £ ic 8000/10000

View PDF (2 pages)

16/11/2000

Ad 06/11/00--------- £ si 2000@1=2000 £ ic 6000/8000

View PDF (2 pages)

16/11/2000

Ad 14/11/00--------- £ si 500@1=500 £ ic 5500/6000

View PDF (2 pages)

16/11/2000

Ad 14/11/00--------- £ si 500@1=500 £ ic 5000/5500

View PDF (2 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

New director appointed

View PDF (2 pages)

10/11/2000

Resolutions

View PDF (1 pages)

10/11/2000

Resolutions

View PDF (1 pages)

10/11/2000

£ nc 5000/10000 03/11/00

View PDF (1 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

15/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

09/07/1999

Return made up to 30/04/99; full list of members

View PDF (9 pages)

06/07/1999

Director resigned

View PDF (1 pages)

16/09/1998

Auditor's resignation

View PDF (3 pages)

07/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

10/06/1998

New director appointed

View PDF (2 pages)

30/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/05/1998

Director resigned

View PDF (1 pages)

30/05/1998

New director appointed

View PDF (2 pages)

30/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/1998

New director appointed

View PDF (2 pages)

27/05/1998

Return made up to 30/04/98; full list of members

View PDF (10 pages)

24/04/1998

New director appointed

View PDF (2 pages)

24/04/1998

New director appointed

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Resolutions

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

17/06/1997

Secretary resigned

View PDF (1 pages)

17/06/1997

New secretary appointed

View PDF (2 pages)

16/06/1997

Full accounts made up to 1996-12-28

View PDF (19 pages)

19/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

19/05/1997

Director resigned

View PDF (1 pages)

03/01/1997

Auditor's resignation

View PDF (5 pages)

30/12/1996

Certificate of change of name

View PDF (2 pages)

30/10/1996

Auditor's resignation

View PDF (2 pages)

05/07/1996

Secretary resigned

View PDF (2 pages)

05/07/1996

New secretary appointed

View PDF (1 pages)

04/06/1996

Return made up to 09/05/96; full list of members

View PDF (8 pages)

30/05/1996

Director resigned

View PDF (1 pages)

22/04/1996

Full accounts made up to 1995-12-30

View PDF (15 pages)

12/05/1995

Full accounts made up to 1994-12-31

View PDF (30 pages)

12/05/1995

Return made up to 09/05/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (56 pages)

11/05/1994

Full accounts made up to 1993-12-25

View PDF (0 pages)

11/05/1994

Return made up to 09/05/94; no change of members

View PDF (6 pages)

18/04/1994

New director appointed

View PDF (0 pages)

02/02/1994

Director's particulars changed

View PDF (0 pages)

06/09/1993

Director's particulars changed

View PDF (0 pages)

18/05/1993

Full accounts made up to 1992-12-26

View PDF (0 pages)

18/05/1993

Return made up to 09/05/93; full list of members

View PDF (6 pages)

21/04/1993

New director appointed

View PDF (0 pages)

22/02/1993

Director resigned

View PDF (0 pages)

14/05/1992

Full accounts made up to 1991-12-28

View PDF (0 pages)

14/05/1992

Return made up to 09/05/92; no change of members

View PDF (0 pages)

14/11/1991

Director resigned

View PDF (0 pages)

14/11/1991

Director resigned

View PDF (0 pages)

22/07/1991

New director appointed

View PDF (0 pages)

26/06/1991

Director resigned

View PDF (0 pages)

15/06/1991

Full accounts made up to 1990-12-29

View PDF (0 pages)

15/06/1991

Return made up to 09/05/91; no change of members

View PDF (6 pages)

20/03/1991

New director appointed

View PDF (0 pages)

04/03/1991

Director resigned

View PDF (0 pages)

08/06/1990

Full accounts made up to 1989-12-30

View PDF (0 pages)

08/06/1990

Return made up to 09/05/90; full list of members

View PDF (5 pages)

12/12/1989

Director resigned

View PDF (0 pages)

24/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1989

Full accounts made up to 1988-12-31

View PDF (7 pages)

23/08/1989

Return made up to 27/07/89; full list of members

View PDF (5 pages)

03/07/1989

Registered office changed on 03/07/89 from: 121-128 fleet st london EC4A 2BD

View PDF (0 pages)

17/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/07/1988

Auditor's resignation

View PDF (0 pages)

05/07/1988

Resolutions

View PDF (1 pages)

30/06/1988

Auditor's resignation

View PDF (0 pages)

28/06/1988

Accounting reference date extended from 31/07 to 31/12

View PDF (0 pages)

22/06/1988

Memorandum and Articles of Association

View PDF (22 pages)

21/06/1988

New director appointed

View PDF (0 pages)

15/06/1988

New director appointed

View PDF (0 pages)

14/06/1988

Resolutions

View PDF (1 pages)

09/06/1988

New director appointed

View PDF (0 pages)

09/06/1988

New director appointed

View PDF (0 pages)

09/06/1988

New director appointed

View PDF (0 pages)

08/06/1988

Certificate of change of name

View PDF (0 pages)

08/06/1988

Certificate of change of name

View PDF (2 pages)

20/05/1988

Accounts made up to 1987-12-26

View PDF (0 pages)

19/05/1988

Return made up to 17/05/88; full list of members

View PDF (0 pages)

09/05/1988

New secretary appointed;new director appointed

View PDF (0 pages)

28/04/1988

Secretary resigned;director resigned

View PDF (0 pages)

06/07/1987

Return made up to 31/05/87; full list of members

View PDF (0 pages)

01/07/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

12/06/1987

Director resigned

View PDF (0 pages)

02/04/1987

Registered office changed on 02/04/87 from: ford mill little chart ashford kent

View PDF (0 pages)

06/01/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/12/1986

New director appointed

View PDF (0 pages)

17/11/1986

New director appointed

View PDF (0 pages)

15/09/1986

Director's particulars changed;director resigned

View PDF (0 pages)

17/01/1973

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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

Person	Title	Period	Connections
Vaghela, Vijay Lakhman	Director	28/02/2018 - 30/06/2019	315
Campbell, James Milne	Director	13/05/1998 - 06/11/2000	111
REACH SECRETARIES LIMITED	Corporate Secretary	28/02/2018 - Present	273
REACH DIRECTORS LIMITED	Corporate Director	28/02/2018 - Present	268
CROSSWALL NOMINEES LIMITED	Corporate Secretary	02/06/1997 - 13/05/1998	694

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BROUGHTON PRINTERS LIMITED

BROUGHTON PRINTERS LIMITED is an(a) Active company incorporated on 17/01/1973 with the registered office located at One Canada Square, Canary Wharf, London E14 5AP. There are currently 4 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 PRINTERS LIMITED?

BROUGHTON PRINTERS LIMITED is currently Active. It was registered on 17/01/1973 .

Where is BROUGHTON PRINTERS LIMITED located?

BROUGHTON PRINTERS LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AP.

What does BROUGHTON PRINTERS LIMITED do?

BROUGHTON PRINTERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROUGHTON PRINTERS LIMITED?

The latest filing was on 16/09/2025: Accounts for a dormant company made up to 2024-12-31.