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

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Broughton Software Limited (registration number 08304811) is a private limited company incorporated on 2012-11-22 originating in England. The business is situated at C/O Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton BD23 3SE. Changed on 2014-09-12, the previous name the firm used was Skysource Ltd. Broughton Software Limited operates Standard Industrial Classification: 62012 which means "business and domestic software development".

Company details

Name	Broughton Software Limited
Number	08304811
Date of Incorporation:	Thu, 22nd Nov 2012
End of financial year:	31 December
Address:	C/o Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, BD23 3SE
SIC code:	62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Paul M. (in the company from 22 November 2012). The official register lists 1 person of significant control - Broughton Ventures Limited, a business which can be found at Suite E Canal Wharf, Eshton Road, Gargrave, BD23 3SE Skipton, North Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-21	2013-11-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Total Assets Less Current Liabilities	-	-12,775	51,880	-152,222	-262,944	-477,469	-297,587	-407,356
Number Shares Allotted	-	1	1	1	-	-	-	-
Shareholder Funds	-	-12,775	-236,670	-595,000	-	-	-	-
Tangible Fixed Assets	39,370	39,370	32,859	20,221	-	-	-	-

People with significant control

Broughton Ventures Limited

6 April 2016

Address	C/O Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, BD23 3SE, England
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England
Registration number	07213394
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (3 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 24th, October 2023 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates Sun, 15th Oct 2023 filed on: 16th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 3rd, January 2023 \| accounts	Free Download (8 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, January 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, January 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, January 2023 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with updates Sat, 15th Oct 2022 filed on: 17th, October 2022 \| confirmation statement	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 19th, January 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, January 2022 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 19th, January 2022 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 16th, November 2021 \| other	Free Download (3 pages)
(CH01) On Wed, 13th Oct 2021 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 15th Oct 2021 filed on: 15th, October 2021 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 22nd Nov 2020 filed on: 21st, April 2021 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, April 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, July 2020 \| accounts	Free Download (7 pages)
(CH01) On Fri, 22nd Nov 2019 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 22nd Nov 2019 director's details were changed filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 22nd Nov 2019 filed on: 22nd, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Thu, 22nd Nov 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control Fri, 1st Dec 2017 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 22nd Nov 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from C/O C/O Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire BD23 3AE on Thu, 7th Dec 2017 to C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave Skipton North Yorkshire BD23 3SE filed on: 7th, December 2017 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 22nd Nov 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Nov 2015 filed on: 23rd, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 23rd Nov 2015: 101.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(CH01) On Wed, 15th Apr 2015 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to Wed, 31st Dec 2014 from Sun, 30th Nov 2014 filed on: 21st, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Nov 2014 filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 3rd Dec 2014: 101.00 GBP capital
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 12th Sep 2014 filed on: 12th, September 2014 \| resolution
(CERTNM) Company name changed skysource LTDcertificate issued on 12/09/14 filed on: 12th, September 2014 \| change of name	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 15th, August 2014 \| accounts	Free Download (6 pages)
(CH01) On Fri, 1st Nov 2013 director's details were changed filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 22nd Nov 2013 filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 3rd Dec 2013: 101.00 GBP capital
(CH01) On Fri, 30th Nov 2012 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 5th Dec 2012: 101.00 GBP filed on: 4th, June 2013 \| capital	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 31st, January 2013 \| mortgage	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, November 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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