Broughton Holdings Limited. net worth, address, company information. Free

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Broughton Holdings Limited (number 09591881) is a private limited company legally formed on 2015-05-14 in England. The firm is situated at Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS. Broughton Holdings Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Broughton Holdings Limited
Number	09591881
Date of Incorporation:	Thursday 14th May 2015
End of financial year:	29 September
Address:	Coach House Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this firm, we can name: Liam A. (in the company from 09 June 2023), Michael F. (appointment date: 27 August 2020). 1 secretary is also present: Arun V. (appointed on 09 June 2023). The Companies House lists 2 persons of significant control, namely: John C. has substantial control or influence, David C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2018-09-30	2019-09-30	2021-09-30	2022-09-30
Current Assets	-	-	1,022,007	1,950,649	59,560,376	156,297,566	202,250,744
Fixed Assets	1,750,000	3,500,000	3,500,000	3,500,000	8,204,690	-	-
Total Assets Less Current Liabilities	1,750,000	3,500,000	4,520,207	5,447,049	67,743,366	-	-
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-

People with significant control

John C.

1 January 2017

Nature of control:	significiant influence or control

David C.

1 September 2016 - 1 January 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened to 2022/09/29 filed on: 28th, June 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened to 2022/09/29 filed on: 28th, June 2023 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2023/06/09. filed on: 11th, June 2023 \| officers	Free Download (2 pages)
(TM01) 2023/06/09 - the day director's appointment was terminated filed on: 11th, June 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/06/09 filed on: 11th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/01/25 filed on: 3rd, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 7th, July 2022 \| accounts	Free Download (41 pages)
(SH01) 200184757.00 EUR, 124853.00 GBP is the capital in company's statement on 2022/04/01 filed on: 4th, April 2022 \| capital	Free Download (3 pages)
(SH01) 200184757.00 EUR, 124849.00 GBP is the capital in company's statement on 2021/12/20 filed on: 4th, April 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/01/25 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 2nd, January 2022 \| accounts	Free Download (41 pages)
(MR01) Registration of charge 095918810001, created on 2021/12/20 filed on: 21st, December 2021 \| mortgage	Free Download (31 pages)
(CS01) Confirmation statement with updates 2021/01/25 filed on: 16th, March 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/08/27. filed on: 27th, August 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 30th, April 2020 \| resolution	Free Download (23 pages)
(SH01) 124847.00 GBP, 200184757.00 EUR is the capital in company's statement on 2020/04/21 filed on: 27th, April 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/01/25 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 25th, June 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2019/01/25 filed on: 8th, February 2019 \| confirmation statement	Free Download (4 pages)
(SH01) 53455.00 GBP is the capital in company's statement on 2018/10/01 filed on: 31st, October 2018 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to 2018/09/30, originally was 2019/03/31. filed on: 17th, August 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/01/25 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 12th, December 2017 \| accounts	Free Download (2 pages)
(TM02) 2017/01/01 - the day secretary's appointment was terminated filed on: 16th, March 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2017/03/16. New Address: Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS. Previous address: Broughton Hall Broughton Nr. Eccleshall Stafford ST21 6NS United Kingdom filed on: 16th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/25 filed on: 26th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, December 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/09/01 filed on: 1st, September 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2016/03/31 filed on: 16th, August 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2016/05/14 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, May 2015 \| incorporation	Free Download (8 pages)

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