BROUGHTON SOFTWARE LIMITED

Key Data

Status

Active

Company No.

08304811

Incorporation date

22/11/2012

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2012)

22/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (4 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (5 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (37 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

16/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (4 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

16/10/2023

Confirmation statement made on 2023-10-15 with updates

View PDF (4 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (41 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (4 pages)

19/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (11 pages)

19/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (41 pages)

19/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (5 pages)

15/10/2021

Director's details changed for Dr Paul Moran on 2021-10-13

View PDF (2 pages)

22/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2020-11-22 with updates

View PDF (4 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (4 pages)

22/11/2019

Director's details changed for Dr Paul Moran on 2019-11-22

View PDF (2 pages)

22/11/2019

Director's details changed for Dr Paul Moran on 2019-11-22

View PDF (2 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

13/12/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

19/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

03/01/2018

Change of details for Broughton Ventures Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-11-22 with updates

View PDF (4 pages)

07/12/2017

Registered office address changed from C/O C/O Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire BD23 3AE to C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE on 2017-12-07

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

23/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

23/11/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/04/2015

Director's details changed for Dr Paul Moran on 2015-04-15

View PDF (2 pages)

21/01/2015

Previous accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (4 pages)

12/09/2014

Certificate of change of name

View PDF (3 pages)

12/09/2014

Resolutions

View PDF (0 pages)

15/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

11/02/2014

Director's details changed for Dr Paul Moran on 2013-11-01

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

26/11/2013

Director's details changed for Dr Paul Moran on 2012-11-30

View PDF (2 pages)

04/06/2013

Statement of capital following an allotment of shares on 2012-12-05

View PDF (3 pages)

31/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/11/2012

Incorporation

View PDF (7 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

15/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Moran, Paul	Director	22/11/2012 - Present	11

Persons with Significant Control

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

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Raising of dairy cattle

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27/03/2008

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Description

About BROUGHTON SOFTWARE LIMITED

BROUGHTON SOFTWARE LIMITED is an(a) Active company incorporated on 22/11/2012 with the registered office located at C/O Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire BD23 3SE. There is currently 1 active director 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 SOFTWARE LIMITED?

BROUGHTON SOFTWARE LIMITED is currently Active. It was registered on 22/11/2012 .

Where is BROUGHTON SOFTWARE LIMITED located?

BROUGHTON SOFTWARE LIMITED is registered at C/O Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire BD23 3SE.

What does BROUGHTON SOFTWARE LIMITED do?

BROUGHTON SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BROUGHTON SOFTWARE LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-15 with updates.