BROYCE CONTROL LIMITED

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BROYCE CONTROL LIMITED

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Key Data

Status

Active

Company No.

00868370

Incorporation date

07/01/1966

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pool Street, Wolverhampton, WV2 4HNCopy
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Latest events (Record since 07/01/1966)
dot icon13/02/2026
Notification of David Simon Gough as a person with significant control on 2016-12-11
dot icon02/10/2025
Memorandum and Articles of Association
dot icon29/09/2025
Resolutions
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/06/2025
Notification of Michael John Gough as a person with significant control on 2025-05-25
dot icon17/06/2025
Cessation of Brian George Gough as a person with significant control on 2023-12-01
dot icon17/06/2025
Cessation of Evelyn Joyce Gough as a person with significant control on 2023-12-01
dot icon17/06/2025
Confirmation statement made on 2025-06-16 with updates
dot icon07/08/2024
Accounts for a small company made up to 2023-12-31
dot icon18/06/2024
Director's details changed for Mr David Simon Gough on 2024-06-18
dot icon18/06/2024
Director's details changed for Mr Michael John Gough on 2024-06-18
dot icon18/06/2024
Confirmation statement made on 2024-06-16 with no updates
dot icon08/04/2024
Termination of appointment of Brian George Gough as a director on 2023-11-13
dot icon08/04/2024
Termination of appointment of Evelyn Joyce Gough as a director on 2023-12-25
dot icon08/04/2024
Termination of appointment of Evelyn Joyce Gough as a secretary on 2023-12-25
dot icon28/09/2023
Accounts for a small company made up to 2022-12-31
dot icon20/06/2023
Director's details changed for Mrs Sarah Gough on 2023-06-15
dot icon20/06/2023
Director's details changed for Mrs Vivien Gough on 2023-06-15
dot icon20/06/2023
Confirmation statement made on 2023-06-16 with no updates
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
dot icon31/08/2022
Appointment of Mrs Vivien Gough as a director on 2022-08-01
dot icon31/08/2022
Appointment of Mrs Sarah Gough as a director on 2022-08-01
dot icon17/06/2022
Confirmation statement made on 2022-06-16 with no updates
dot icon17/06/2022
Change of details for Mrs Evelyn Joyce Gough as a person with significant control on 2022-06-15
dot icon17/06/2022
Change of details for Mr Brian George Gough as a person with significant control on 2022-06-15
dot icon28/09/2021
Accounts for a small company made up to 2020-12-31
dot icon16/06/2021
Confirmation statement made on 2021-06-16 with updates
dot icon28/05/2021
Confirmation statement made on 2021-05-25 with no updates
dot icon16/09/2020
Accounts for a small company made up to 2019-12-31
dot icon26/05/2020
Confirmation statement made on 2020-05-25 with no updates
dot icon10/09/2019
Accounts for a small company made up to 2018-12-31
dot icon07/06/2019
Confirmation statement made on 2019-05-25 with no updates
dot icon08/09/2018
Accounts for a small company made up to 2017-12-31
dot icon31/05/2018
Confirmation statement made on 2018-05-25 with no updates
dot icon11/09/2017
Accounts for a small company made up to 2016-12-31
dot icon31/05/2017
Confirmation statement made on 2017-05-25 with updates
dot icon21/09/2016
Accounts for a small company made up to 2015-12-31
dot icon17/06/2016
Annual return made up to 2016-05-25 with full list of shareholders
dot icon17/06/2016
Director's details changed for Mr Brian George Gough on 2016-05-25
dot icon17/06/2016
Director's details changed for Mr David Simon Gough on 2016-05-25
dot icon17/06/2016
Secretary's details changed for Mrs Evelyn Joyce Gough on 2016-05-25
dot icon17/06/2016
Director's details changed for Mr Michael John Gough on 2016-05-25
dot icon17/06/2016
Director's details changed for Mrs Evelyn Joyce Gough on 2016-05-25
dot icon04/10/2015
Accounts for a small company made up to 2014-12-31
dot icon01/06/2015
Annual return made up to 2015-05-25 with full list of shareholders
dot icon26/09/2014
Accounts for a small company made up to 2013-12-31
dot icon05/06/2014
Satisfaction of charge 1 in full
dot icon05/06/2014
Satisfaction of charge 2 in full
dot icon02/06/2014
Annual return made up to 2014-05-25 with full list of shareholders
dot icon02/06/2014
Director's details changed for Mrs Evelyn Joyce Gough on 2014-06-02
dot icon02/06/2014
Secretary's details changed for Mrs Evelyn Joyce Gough on 2014-05-27
dot icon02/06/2014
Director's details changed for Mr Michael John Gough on 2014-06-02
dot icon02/06/2014
Director's details changed for Mr David Simon Gough on 2014-06-02
dot icon02/06/2014
Director's details changed for Mr Brian George Gough on 2014-06-02
dot icon22/08/2013
Full accounts made up to 2012-12-31
dot icon11/06/2013
Annual return made up to 2013-05-25 with full list of shareholders
dot icon17/09/2012
Accounts for a small company made up to 2011-12-31
dot icon12/06/2012
Annual return made up to 2012-05-25 with full list of shareholders
dot icon22/09/2011
Accounts for a small company made up to 2010-12-31
dot icon07/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
dot icon16/09/2010
Accounts for a small company made up to 2009-12-31
dot icon17/06/2010
Annual return made up to 2010-05-25 with full list of shareholders
dot icon17/06/2010
Director's details changed for David Simon Gough on 2010-05-25
dot icon17/06/2010
Director's details changed for Mr Michael John Gough on 2010-05-25
dot icon17/06/2010
Director's details changed for Mrs Evelyn Joyce Gough on 2010-05-25
dot icon17/06/2010
Director's details changed for Mr Brian George Gough on 2010-05-25
dot icon18/09/2009
Accounts for a small company made up to 2008-12-31
dot icon01/06/2009
Return made up to 25/05/09; full list of members
dot icon18/09/2008
Accounts for a small company made up to 2007-12-31
dot icon08/07/2008
Return made up to 25/05/08; no change of members
dot icon11/09/2007
Accounts for a small company made up to 2006-12-31
dot icon19/06/2007
Return made up to 25/05/07; no change of members
dot icon12/09/2006
Accounts for a small company made up to 2005-12-31
dot icon26/06/2006
Return made up to 25/05/06; full list of members
dot icon23/09/2005
Accounts for a small company made up to 2004-12-31
dot icon22/06/2005
Return made up to 25/05/05; full list of members
dot icon27/09/2004
Particulars of mortgage/charge
dot icon04/08/2004
Accounts for a small company made up to 2003-12-31
dot icon07/07/2004
Return made up to 25/05/04; full list of members
dot icon01/10/2003
Accounts for a small company made up to 2002-12-31
dot icon16/06/2003
Return made up to 25/05/03; full list of members
dot icon18/09/2002
Accounts for a small company made up to 2001-12-31
dot icon16/06/2002
Return made up to 25/05/02; full list of members
dot icon22/01/2002
New director appointed
dot icon26/10/2001
Accounts for a small company made up to 2000-12-31
dot icon20/06/2001
Return made up to 25/05/01; full list of members
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon01/06/2000
Return made up to 25/05/00; full list of members
dot icon29/10/1999
Accounts for a small company made up to 1998-12-31
dot icon11/06/1999
Return made up to 25/05/99; full list of members
dot icon16/10/1998
Accounts for a small company made up to 1997-12-31
dot icon16/06/1998
Return made up to 25/05/98; no change of members
dot icon16/10/1997
Accounts for a small company made up to 1996-12-31
dot icon03/06/1997
Return made up to 25/05/97; no change of members
dot icon05/09/1996
Accounts for a small company made up to 1995-12-31
dot icon04/06/1996
Return made up to 25/05/96; full list of members
dot icon25/09/1995
Accounts for a small company made up to 1994-12-31
dot icon17/05/1995
Director's particulars changed
dot icon17/05/1995
Return made up to 25/05/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Accounts for a small company made up to 1993-12-31
dot icon03/06/1994
Return made up to 25/05/94; no change of members
dot icon25/10/1993
Accounts for a small company made up to 1992-12-31
dot icon10/06/1993
Return made up to 25/05/93; full list of members
dot icon02/11/1992
Accounts for a small company made up to 1991-12-31
dot icon03/06/1992
Return made up to 25/05/92; no change of members
dot icon18/12/1991
Accounts for a small company made up to 1990-12-31
dot icon10/06/1991
Return made up to 25/05/91; no change of members
dot icon14/11/1990
Return made up to 25/05/90; full list of members
dot icon25/07/1990
Accounts for a small company made up to 1989-12-31
dot icon08/05/1990
Return made up to 18/05/89; no change of members
dot icon24/08/1989
Accounts for a small company made up to 1988-12-31
dot icon09/08/1988
Accounts for a small company made up to 1987-12-31
dot icon08/08/1988
Return made up to 13/05/88; no change of members
dot icon14/12/1987
Return made up to 14/05/87; full list of members
dot icon14/12/1987
Return made up to 13/05/86; full list of members
dot icon03/12/1987
Accounts for a small company made up to 1986-12-31
dot icon30/07/1986
Accounts for a small company made up to 1985-12-31
dot icon07/01/1966
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon4 *

* during past year

Number of employees

57
2022
change arrow icon+1,035.77 % *

* during past year

Cash in Bank

£1,325,183.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
53
1.59M
-
0.00
116.68K
-
2022
57
2.17M
-
0.00
1.33M
-
2022
57
2.17M
-
0.00
1.33M
-

Employees

2022

Employees

57 Ascended8 % *

Net Assets(GBP)

2.17M £Ascended36.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.33M £Ascended1.04K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gough, Sarah
Director
01/08/2022 - Present
-
Gough, Vivien
Director
01/08/2022 - Present
-
Mr David Simon Gough
Director
11/12/2001 - Present
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BROYCE CONTROL LIMITED

BROYCE CONTROL LIMITED is an(a) Active company incorporated on 07/01/1966 with the registered office located at Pool Street, Wolverhampton, WV2 4HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of BROYCE CONTROL LIMITED?

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BROYCE CONTROL LIMITED is currently Active. It was registered on 07/01/1966 .

Where is BROYCE CONTROL LIMITED located?

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BROYCE CONTROL LIMITED is registered at Pool Street, Wolverhampton, WV2 4HN.

What does BROYCE CONTROL LIMITED do?

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BROYCE CONTROL LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does BROYCE CONTROL LIMITED have?

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BROYCE CONTROL LIMITED had 57 employees in 2022.

What is the latest filing for BROYCE CONTROL LIMITED?

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The latest filing was on 13/02/2026: Notification of David Simon Gough as a person with significant control on 2016-12-11.