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BROUGHTON WINES LIMITED

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BROUGHTON WINES LIMITED

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Key Data

Status

Active

Company No.

05487033

Incorporation date

21/06/2005

Size

Micro Entity

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);

Contacts

Registered address

Registered address

71 Harrington Road, Rothwell, Kettering, Northants NN14 6APCopy
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Latest events (Record since 21/06/2005)
dot icon23/07/2025
Micro company accounts made up to 2024-12-31
View PDF (1 pages)
dot icon30/05/2025
Confirmation statement made on 2025-05-22 with no updates
View PDF (3 pages)
dot icon22/05/2024
Confirmation statement made on 2024-05-22 with no updates
View PDF (3 pages)
dot icon26/03/2024
Micro company accounts made up to 2023-12-31
View PDF (1 pages)
dot icon20/09/2023
Micro company accounts made up to 2022-12-31
View PDF (2 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-25 with no updates
View PDF (3 pages)
dot icon20/09/2022
Micro company accounts made up to 2021-12-31
View PDF (1 pages)
dot icon27/05/2022
Confirmation statement made on 2022-05-27 with no updates
View PDF (3 pages)
dot icon26/05/2022
Registered office address changed from 71 Harrington Road Rothwell Kettering Northamptonshire NN14 6AD England to 71 Harrington Road Rothwell Kettering Northants NN14 6AP on 2022-05-26
View PDF (1 pages)
dot icon26/05/2022
Director's details changed for Mr Paul Meyers on 2022-05-01
View PDF (2 pages)
dot icon26/05/2022
Notification of Paul Meyers as a person with significant control on 2022-05-01
View PDF (2 pages)
dot icon26/05/2022
Cessation of Andrew Michael Morley as a person with significant control on 2022-05-01
View PDF (1 pages)
dot icon10/06/2021
Confirmation statement made on 2021-06-10 with no updates
View PDF (3 pages)
dot icon31/03/2021
Micro company accounts made up to 2020-12-31
View PDF (1 pages)
dot icon04/02/2021
Previous accounting period extended from 2020-06-30 to 2020-12-31
View PDF (1 pages)
dot icon08/07/2020
Confirmation statement made on 2020-07-08 with no updates
View PDF (3 pages)
dot icon23/03/2020
Micro company accounts made up to 2019-06-30
View PDF (1 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-19 with no updates
View PDF (3 pages)
dot icon05/12/2018
Micro company accounts made up to 2018-06-30
View PDF (1 pages)
dot icon21/08/2018
Confirmation statement made on 2018-07-19 with no updates
View PDF (3 pages)
dot icon19/03/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon19/07/2017
Confirmation statement made on 2017-07-19 with updates
View PDF (5 pages)
dot icon30/05/2017
Registered office address changed from 71 Harrington Road, Rothwell 71 Harrington Road Rothwell Kettering Northamptonshire NN14 6AD England to 71 Harrington Road Rothwell Kettering Northamptonshire NN14 6AD on 2017-05-30
View PDF (1 pages)
dot icon16/11/2016
Termination of appointment of Andrew Michael Morley as a director on 2016-11-16
View PDF (1 pages)
dot icon16/11/2016
Termination of appointment of Evelyn Margaret Morley as a director on 2016-11-16
View PDF (1 pages)
dot icon21/10/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-19 with updates
View PDF (5 pages)
dot icon21/07/2016
Appointment of Mrs Evelyn Margaret Morley as a director on 2016-04-06
View PDF (2 pages)
dot icon10/03/2016
Director's details changed for Mr Paul Meyers on 2016-03-10
View PDF (2 pages)
dot icon10/03/2016
Termination of appointment of Julia Smith as a director on 2016-03-10
View PDF (1 pages)
dot icon10/03/2016
Termination of appointment of Evelyn Margaret Morley as a director on 2016-03-10
View PDF (1 pages)
dot icon10/03/2016
Termination of appointment of Julia Smith as a secretary on 2016-03-10
View PDF (1 pages)
dot icon10/03/2016
Registered office address changed from The Olde Barn, High Street Little Addington Northants NN14 4BD to 71 Harrington Road, Rothwell 71 Harrington Road Rothwell Kettering Northamptonshire NN14 6AD on 2016-03-10
View PDF (1 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon29/07/2015
Annual return made up to 2015-07-19 with full list of shareholders
View PDF (7 pages)
dot icon29/07/2015
Director's details changed for Evelyn Margaret Morley on 2015-07-19
View PDF (2 pages)
dot icon11/11/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (5 pages)
dot icon31/07/2014
Annual return made up to 2014-07-19 with full list of shareholders
View PDF (7 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon01/08/2013
Annual return made up to 2013-07-19 with full list of shareholders
View PDF (7 pages)
dot icon07/12/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon02/08/2012
Annual return made up to 2012-07-19 with full list of shareholders
View PDF (7 pages)
dot icon24/02/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon12/08/2011
Annual return made up to 2011-07-19 with full list of shareholders
View PDF (7 pages)
dot icon12/11/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon02/08/2010
Annual return made up to 2010-07-19 with full list of shareholders
View PDF (7 pages)
dot icon15/12/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon27/07/2009
Return made up to 19/07/09; full list of members
View PDF (5 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (4 pages)
dot icon21/07/2008
Return made up to 19/07/08; full list of members
View PDF (5 pages)
dot icon21/07/2008
Director's change of particulars / paul meyers / 01/02/2008
View PDF (2 pages)
dot icon12/11/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (3 pages)
dot icon10/10/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon10/08/2007
Registered office changed on 10/08/07 from: 1 church street broughton northants NN14 1LU
View PDF (1 pages)
dot icon03/08/2007
Return made up to 19/07/07; full list of members
View PDF (3 pages)
dot icon07/12/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (3 pages)
dot icon21/07/2006
Return made up to 19/07/06; full list of members
View PDF (3 pages)
dot icon21/06/2005
Incorporation
View PDF (31 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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)
2021
-
10.24K
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paul Meyers
Director
21/06/2005 - Present
1
Mr Andrew Michael Morley
Director
21/06/2005 - 16/11/2016
4
Smith, Julia
Secretary
21/06/2005 - 10/03/2016
1
Morley, Evelyn Margaret
Director
21/06/2005 - 10/03/2016
1
Morley, Evelyn Margaret
Director
06/04/2016 - 16/11/2016
1

Persons with Significant Control

2
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 WINES LIMITED

BROUGHTON WINES LIMITED is an(a) Active company incorporated on 21/06/2005 with the registered office located at 71 Harrington Road, Rothwell, Kettering, Northants NN14 6AP. 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 WINES LIMITED?

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BROUGHTON WINES LIMITED is currently Active. It was registered on 21/06/2005 .

Where is BROUGHTON WINES LIMITED located?

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BROUGHTON WINES LIMITED is registered at 71 Harrington Road, Rothwell, Kettering, Northants NN14 6AP.

What does BROUGHTON WINES LIMITED do?

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BROUGHTON WINES LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

What is the latest filing for BROUGHTON WINES LIMITED?

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The latest filing was on 23/07/2025: Micro company accounts made up to 2024-12-31.