BROUGHTONS OF LEICESTER LIMITED

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BROUGHTONS OF LEICESTER LIMITED

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Key Data

Status

Active

Company No.

01379882

Incorporation date

21/07/1978

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Cinema, 69 Cropston Road, Anstey, Leicestershire LE7 7BPCopy
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Latest events (Record since 20/10/1986)
dot icon04/12/2025
Confirmation statement made on 2025-11-23 with updates
dot icon20/08/2025
Total exemption full accounts made up to 2025-01-31
dot icon02/12/2024
Confirmation statement made on 2024-11-23 with no updates
dot icon09/08/2024
Total exemption full accounts made up to 2024-01-31
dot icon23/11/2023
Confirmation statement made on 2023-11-23 with no updates
dot icon20/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon05/12/2022
Confirmation statement made on 2022-11-23 with no updates
dot icon07/07/2022
Total exemption full accounts made up to 2022-01-31
dot icon06/12/2021
Confirmation statement made on 2021-11-23 with no updates
dot icon28/09/2021
Total exemption full accounts made up to 2021-01-31
dot icon21/12/2020
Confirmation statement made on 2020-11-23 with no updates
dot icon30/06/2020
Total exemption full accounts made up to 2020-01-31
dot icon06/12/2019
Confirmation statement made on 2019-11-23 with updates
dot icon06/12/2019
Notification of Broughtons Group Limited as a person with significant control on 2019-03-31
dot icon06/12/2019
Cessation of Broughtons Holdings Limited as a person with significant control on 2019-03-31
dot icon20/08/2019
Total exemption full accounts made up to 2019-01-31
dot icon02/05/2019
Secretary's details changed for Mrs Emma Louise Allcock on 2019-05-02
dot icon12/03/2019
Director's details changed for Mr Roger Graham Broughton on 2019-03-12
dot icon12/03/2019
Director's details changed for Jonathan Charles Allcock on 2019-03-12
dot icon12/03/2019
Termination of appointment of Anthony Thomas Whitmore as a director on 2019-01-31
dot icon12/03/2019
Director's details changed for Mrs Emma Louise Allcock on 2019-03-12
dot icon08/03/2019
Termination of appointment of Dean Stanley as a director on 2019-02-20
dot icon30/11/2018
Confirmation statement made on 2018-11-23 with no updates
dot icon10/08/2018
Total exemption full accounts made up to 2018-01-31
dot icon29/11/2017
Confirmation statement made on 2017-11-23 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2017-01-31
dot icon02/12/2016
Confirmation statement made on 2016-11-23 with updates
dot icon23/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon24/11/2015
Annual return made up to 2015-11-23 with full list of shareholders
dot icon03/09/2015
Total exemption small company accounts made up to 2015-01-31
dot icon07/01/2015
Annual return made up to 2014-11-23 with full list of shareholders
dot icon03/07/2014
Total exemption small company accounts made up to 2014-01-31
dot icon08/01/2014
Annual return made up to 2013-11-23 with full list of shareholders
dot icon08/07/2013
Total exemption small company accounts made up to 2013-01-31
dot icon30/11/2012
Annual return made up to 2012-11-23 with full list of shareholders
dot icon11/06/2012
Total exemption small company accounts made up to 2012-01-31
dot icon12/12/2011
Annual return made up to 2011-11-23 with full list of shareholders
dot icon16/08/2011
Total exemption small company accounts made up to 2011-01-31
dot icon22/12/2010
Annual return made up to 2010-11-23 with full list of shareholders
dot icon08/07/2010
Total exemption small company accounts made up to 2010-01-31
dot icon09/12/2009
Annual return made up to 2009-11-23 with full list of shareholders
dot icon09/12/2009
Director's details changed for Anthony Thomas Whitmore on 2009-11-23
dot icon09/12/2009
Director's details changed for Roger Graham Broughton on 2009-11-23
dot icon09/12/2009
Director's details changed for Dean Stanley on 2009-11-23
dot icon09/12/2009
Director's details changed for Emma Louise Allcock on 2009-11-23
dot icon09/12/2009
Director's details changed for Jonathan Charles Allcock on 2009-11-23
dot icon10/07/2009
Total exemption small company accounts made up to 2009-01-31
dot icon19/12/2008
Return made up to 23/11/08; full list of members
dot icon07/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon08/09/2008
Appointment terminated secretary roger broughton
dot icon08/09/2008
Secretary appointed emma louise allcock
dot icon15/07/2008
Director appointed emma louise allcock
dot icon05/12/2007
Return made up to 23/11/07; full list of members
dot icon27/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon20/12/2006
Return made up to 23/11/06; full list of members
dot icon14/07/2006
Total exemption small company accounts made up to 2006-01-31
dot icon23/12/2005
Return made up to 23/11/05; full list of members
dot icon23/09/2005
Total exemption small company accounts made up to 2005-01-31
dot icon22/07/2005
New director appointed
dot icon30/11/2004
Return made up to 23/11/04; full list of members
dot icon06/09/2004
Total exemption small company accounts made up to 2004-01-31
dot icon18/11/2003
Return made up to 23/11/03; full list of members
dot icon08/06/2003
Total exemption small company accounts made up to 2003-01-31
dot icon04/06/2003
Particulars of contract relating to shares
dot icon04/06/2003
Ad 31/01/03--------- £ si 973@1=973 £ ic 27/1000
dot icon04/06/2003
Resolutions
dot icon04/06/2003
Resolutions
dot icon04/06/2003
£ nc 100/10000 31/01/03
dot icon03/01/2003
Return made up to 23/11/02; full list of members
dot icon11/12/2002
Particulars of mortgage/charge
dot icon22/10/2002
Resolutions
dot icon22/10/2002
Total exemption small company accounts made up to 2002-01-31
dot icon18/09/2002
Registered office changed on 18/09/02 from: 59 churchgate leicester LE1 3AL
dot icon28/03/2002
Director resigned
dot icon27/03/2002
Certificate of change of name
dot icon24/12/2001
Return made up to 23/11/01; full list of members
dot icon05/09/2001
Total exemption small company accounts made up to 2001-01-31
dot icon19/12/2000
Return made up to 23/11/00; full list of members
dot icon19/12/2000
New director appointed
dot icon12/06/2000
Accounts for a small company made up to 2000-01-31
dot icon15/12/1999
Accounting reference date extended from 31/12/99 to 31/01/00
dot icon05/12/1999
Return made up to 23/11/99; full list of members
dot icon01/10/1999
Accounts for a small company made up to 1998-12-31
dot icon08/12/1998
Return made up to 23/11/98; no change of members
dot icon09/09/1998
Accounts for a small company made up to 1997-12-31
dot icon05/12/1997
Return made up to 23/11/97; full list of members
dot icon24/04/1997
Accounts for a small company made up to 1996-12-31
dot icon22/12/1996
Return made up to 23/11/96; no change of members
dot icon09/10/1996
Accounts for a small company made up to 1995-12-31
dot icon24/11/1995
Return made up to 23/11/95; no change of members
dot icon08/08/1995
Accounts for a small company made up to 1994-12-31
dot icon26/07/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/12/1994
Return made up to 23/11/94; full list of members
dot icon27/07/1994
Accounts for a small company made up to 1993-12-31
dot icon09/12/1993
Return made up to 23/11/93; no change of members
dot icon18/05/1993
Accounts for a small company made up to 1992-12-31
dot icon25/11/1992
Return made up to 23/11/92; no change of members
dot icon01/10/1992
Accounts for a small company made up to 1991-12-31
dot icon03/12/1991
Return made up to 23/11/91; full list of members
dot icon22/07/1991
Accounts for a small company made up to 1990-12-31
dot icon18/02/1991
£ ic 50/27 29/11/90 £ sr 23@1=23
dot icon05/12/1990
Accounts for a small company made up to 1989-12-31
dot icon05/12/1990
Return made up to 23/11/90; full list of members
dot icon27/09/1990
Resolutions
dot icon15/02/1990
Accounts for a small company made up to 1988-12-31
dot icon15/02/1990
Return made up to 22/12/89; full list of members
dot icon10/08/1989
Certificate of change of name
dot icon22/11/1988
Return made up to 30/09/88; no change of members
dot icon31/10/1988
Accounts for a small company made up to 1987-12-31
dot icon26/11/1987
Director's particulars changed
dot icon19/11/1987
Return made up to 10/10/87; full list of members
dot icon19/11/1987
Accounts for a small company made up to 1986-12-31
dot icon13/04/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/01/1987
Accounts for a small company made up to 1985-12-31
dot icon13/01/1987
Annual return made up to 27/11/86
dot icon20/10/1986
Accounts for a small company made up to 1984-12-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

22
2023
change arrow icon-13.14 % *

* during past year

Cash in Bank

£218,975.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
513.77K
-
0.00
255.30K
-
2022
23
569.28K
-
0.00
252.09K
-
2023
22
480.03K
-
0.00
218.98K
-
2023
22
480.03K
-
0.00
218.98K
-

Employees

2023

Employees

22 Descended-4 % *

Net Assets(GBP)

480.03K £Descended-15.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

218.98K £Descended-13.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allcock, Jonathan Charles
Director
01/02/2005 - Present
3
Allcock, Emma Louise
Director
01/07/2008 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BROUGHTONS OF LEICESTER LIMITED

BROUGHTONS OF LEICESTER LIMITED is an(a) Active company incorporated on 21/07/1978 with the registered office located at The Old Cinema, 69 Cropston Road, Anstey, Leicestershire LE7 7BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHTONS OF LEICESTER LIMITED?

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BROUGHTONS OF LEICESTER LIMITED is currently Active. It was registered on 21/07/1978 .

Where is BROUGHTONS OF LEICESTER LIMITED located?

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BROUGHTONS OF LEICESTER LIMITED is registered at The Old Cinema, 69 Cropston Road, Anstey, Leicestershire LE7 7BP.

What does BROUGHTONS OF LEICESTER LIMITED do?

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BROUGHTONS OF LEICESTER LIMITED operates in the Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007) sector.

How many employees does BROUGHTONS OF LEICESTER LIMITED have?

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BROUGHTONS OF LEICESTER LIMITED had 22 employees in 2023.

What is the latest filing for BROUGHTONS OF LEICESTER LIMITED?

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The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-23 with updates.