BROUGHTON VENTURES LIMITED

Key Data

Status

Active

Company No.

07213394

Incorporation date

06/04/2010

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2010)

08/04/2026

Confirmation statement made on 2026-04-06 with updates

View PDF (4 pages)

30/09/2025

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

View PDF (0 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

16/04/2025

Confirmation statement made on 2025-04-06 with updates

View PDF (4 pages)

04/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

10/04/2024

Confirmation statement made on 2024-04-06 with updates

View PDF (4 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

11/04/2023

Confirmation statement made on 2023-04-06 with updates

View PDF (4 pages)

22/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

14/04/2022

Confirmation statement made on 2022-04-06 with updates

View PDF (4 pages)

26/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (41 pages)

14/10/2021

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

View PDF (2 pages)

28/04/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

28/04/2021

Current accounting period shortened from 2020-06-30 to 2019-12-31

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (4 pages)

17/04/2020

Confirmation statement made on 2020-04-06 with updates

View PDF (4 pages)

26/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

02/05/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

02/05/2019

Director's details changed for Dr Paul Moran on 2019-05-02

View PDF (2 pages)

02/05/2019

Change of details for Dr Paul Moran as a person with significant control on 2019-05-02

View PDF (2 pages)

02/05/2019

Director's details changed for Dr Paul Moran on 2019-05-02

View PDF (2 pages)

29/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

13/12/2018

Previous accounting period extended from 2018-04-30 to 2018-06-30

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-04-06 with updates

View PDF (5 pages)

13/04/2018

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

07/12/2017

Registered office address changed from C/O Pearson and 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)

07/12/2017

Secretary's details changed for P&a Secretaries Limited on 2017-12-01

View PDF (1 pages)

12/07/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

13/10/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

11/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (4 pages)

06/01/2016

Certificate of change of name

View PDF (3 pages)

25/11/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

15/04/2015

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

View PDF (2 pages)

10/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (4 pages)

15/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

15/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (4 pages)

11/02/2014

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

View PDF (2 pages)

28/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

01/05/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

04/12/2012

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

View PDF (2 pages)

26/07/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

11/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

25/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

06/04/2010

Incorporation

View PDF (31 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

06/04/2026

Last change occurred

31/12/2024

Accounts

Group

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
P&A SECRETARIES LIMITED	Corporate Secretary	06/04/2010 - Present	26
Moran, Paul	Director	06/04/2010 - Present	10

Persons with Significant Control

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

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Description

About BROUGHTON VENTURES LIMITED

BROUGHTON VENTURES LIMITED is an(a) Active company incorporated on 06/04/2010 with the registered office located at C/O Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire BD23 3SE. 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 VENTURES LIMITED?

BROUGHTON VENTURES LIMITED is currently Active. It was registered on 06/04/2010 .

Where is BROUGHTON VENTURES LIMITED located?

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

What does BROUGHTON VENTURES LIMITED do?

BROUGHTON VENTURES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROUGHTON VENTURES LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-06 with updates.