Broughton Beatty Limited (number 02430394) is a private limited company legally formed on 1989-10-09. This company can be found at Station House, Station Road, Newport Pagnell MK16 0AG. Broughton Beatty Limited is operating under Standard Industrial Classification: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name Broughton Beatty Limited
Number 02430394
Date of Incorporation: 1989-10-09
End of financial year: 31 December
Address: Station House, Station Road, Newport Pagnell, MK16 0AG
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

1 secretary is in the company: Margaret B. (appointed on 12 February 1999). The Companies House lists 1 person of significant control - Martin B., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 246,368 191,181 186,294 174,965 109,604 75,239 72,960 59,503 67,863 81,997 28,862 26,226
Fixed Assets - - - - 32,128 26,260 22,321 18,972 17,189 14,610 12,419 10,556
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 212,791 160,034 139,556 112,033 100,595 - - - - - - -
Tangible Fixed Assets 53,605 45,861 39,665 31,953 32,128 - - - - - - -
Total Assets Less Current Liabilities 212,791 160,034 139,556 112,033 100,595 69,539 65,536 57,997 56,626 54,701 51,285 49,284

People with significant control

Martin B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st December 2022
filed on: 29th, September 2023 | accounts
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