BROUGHTON SECURITY ALARMS LTD

Key Data

Status

Active

Company No.

05116207

Incorporation date

29/04/2004

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2004)

29/12/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

05/10/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

14/12/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

13/12/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

16/05/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

13/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

20/05/2021

Confirmation statement made on 2021-05-14 with no updates

View PDF (3 pages)

22/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

01/11/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

22/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

29/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

31/05/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (5 pages)

24/01/2017

Micro company accounts made up to 2016-04-30

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (3 pages)

27/01/2016

Micro company accounts made up to 2015-04-30

View PDF (2 pages)

05/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (3 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

22/10/2014

Registered office address changed from Meadow View Lewth Lane Woodplumpton Preston Lancashire PR4 0TE to 16 the Blossoms Fulwood Preston PR2 9RF on 2014-10-22

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (3 pages)

03/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

26/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (3 pages)

23/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

03/07/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (3 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

24/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (3 pages)

20/05/2011

Registered office address changed from 16 the Blossoms Fulwood Preston Lancashire PR2 9RF on 2011-05-20

View PDF (1 pages)

13/01/2011

Appointment of Mr Luke Mcvitte as a secretary

View PDF (1 pages)

13/01/2011

Termination of appointment of Nicola Rostron as a secretary

View PDF (1 pages)

06/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

04/06/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (4 pages)

04/06/2010

Director's details changed for Luke Mcvittie on 2010-05-20

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

01/06/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

30/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

12/05/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

09/05/2008

Location of register of members

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

14/05/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

03/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

26/04/2006

Return made up to 18/04/06; full list of members

View PDF (6 pages)

21/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

16/08/2005

Registered office changed on 16/08/05 from: 11 woburn way catterall preston lancashire PR3 0QF

View PDF (1 pages)

24/05/2005

Return made up to 29/04/05; full list of members

View PDF (6 pages)

28/04/2005

Registered office changed on 28/04/05 from: ashleigh house harris park, garstang rd fulwood preston PR2 9AB

View PDF (1 pages)

04/06/2004

New secretary appointed

View PDF (2 pages)

04/06/2004

New director appointed

View PDF (2 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

29/04/2004

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/05/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
23.07K
-
0.00
-
-

2022
2
31.21K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Luke Mcvittie	Director	06/05/2004 - Present	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	29/04/2004 - 04/05/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	29/04/2004 - 04/05/2004	41295
Rostron, Nicola Jane	Secretary	06/05/2004 - 01/01/2011	-
Mcvitte, Luke	Secretary	13/01/2011 - Present	-

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Turnover:

No. of employees:

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

Reg. date:

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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Turnover:

No. of employees:

Description

About BROUGHTON SECURITY ALARMS LTD

BROUGHTON SECURITY ALARMS LTD is an(a) Active company incorporated on 29/04/2004 with the registered office located at 16 The Blossoms, Fulwood, Preston PR2 9RF. 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 SECURITY ALARMS LTD?

BROUGHTON SECURITY ALARMS LTD is currently Active. It was registered on 29/04/2004 .

Where is BROUGHTON SECURITY ALARMS LTD located?

BROUGHTON SECURITY ALARMS LTD is registered at 16 The Blossoms, Fulwood, Preston PR2 9RF.

What does BROUGHTON SECURITY ALARMS LTD do?

BROUGHTON SECURITY ALARMS LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for BROUGHTON SECURITY ALARMS LTD?

The latest filing was on 29/12/2025: Micro company accounts made up to 2025-04-30.