Broughtons Of Leicester Limited (reg no 01379882) is a private limited company started on 1978-07-21. This enterprise is located at The Old Cinema, 69 Cropston Road, Anstey LE7 7BP. Changed on 2002-03-27, the previous name this business utilized was Broughtons Churchgate Limited. Broughtons Of Leicester Limited operates Standard Industrial Classification code: 47520 that means "retail sale of hardware, paints and glass in specialised stores", Standard Industrial Classification code: 96090 - "other service activities not elsewhere classified".

Company details

Name Broughtons Of Leicester Limited
Number 01379882
Date of Incorporation: Fri, 21st Jul 1978
End of financial year: 31 January
Address: The Old Cinema, 69 Cropston Road, Anstey, LE7 7BP
SIC code: 47520 - Retail sale of hardware, paints and glass in specialised stores
96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned enterprise, Emma A. (appointment date: 01 July 2008), Jonathan A. (appointed on 01 February 2005). 1 secretary is present: Emma A. (appointed on 10 July 2008). The Companies House reports 2 persons of significant control, namely: Broughtons Group Limited can be reached at Granville Road, LE1 7RU Leicester, Leicestershire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 516,040 551,787 462,785 478,940 496,869 515,828 510,333 655,883 964,302 905,606 802,087
Fixed Assets 140,284 126,811 110,461 110,798 102,580 123,851 131,476 113,886 101,273 121,963 134,121
Intangible Fixed Assets 39,200 34,300 29,400 24,500 - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 486,187 487,221 410,925 415,850 - - - - - - -
Tangible Fixed Assets 101,084 92,511 81,061 86,298 - - - - - - -
Total Assets Less Current Liabilities 494,323 495,088 417,768 425,054 419,911 436,524 430,751 547,329 530,697 585,951 511,262

People with significant control

Broughtons Group Limited
31 March 2019
Address Granville Hall Granville Road, Leicester, Leicestershire, LE1 7RU, England
Legal authority Uk
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11694259
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Broughtons Holdings Limited
6 April 2016 - 31 March 2019
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 06629344
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 20th, October 2023 | accounts
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