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Broughton Mechanical & Civil Engineering Limited (registration number 01893151) is a private limited company started on 1985-03-07. The firm is registered at Jet Engineering, Ditton Road, Widnes WA8 0TH. Broughton Mechanical & Civil Engineering Limited operates Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name Broughton Mechanical & Civil Engineering Limited
Number 01893151
Date of Incorporation: 1985-03-07
End of financial year: 31 August
Address: Jet Engineering, Ditton Road, Widnes, WA8 0TH
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Alan H. (in the company from 31 August 2022), Paul D. (appointment date: 31 August 2022), Dean T. (appointed on 20 July 2020). The official register reports 3 persons of significant control, namely: Thomas K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Derek K. owns over 3/4 of shares, 3/4 to full of voting rights, David M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 1,690,334 1,945,871 1,993,310 2,090,175 2,579,783 1,820,256 2,535,269 3,485,197 1,502,672 1,707,580
Total Assets Less Current Liabilities 1,221,473 1,317,277 1,386,267 1,700,831 1,945,074 1,118,481 1,935,521 2,618,683 745,116 1,155,650
Fixed Assets 120,203 130,448 110,580 - - - - - - -
Shareholder Funds 1,199,407 1,292,517 1,367,344 - - - - - - -
Tangible Fixed Assets 120,203 130,448 110,580 - - - - - - -

People with significant control

Thomas K.
31 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Derek K.
23 March 2017 - 30 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David M.
6 April 2016 - 4 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 13th, November 2023 | accounts 		Free Download (11 pages)

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