Broughton Ales Limited
Company Profile
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MicroBroughton Ales Limited
sc159755•Private Limited With Share Capital
Main Street Broughton Village, Biggar, Lanarkshire, ML126HQ
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Incorporated
14/08/1995
Company Age
30 years
Directors
3
Employees
6
SIC Code
11010
Risk
moderate risk
Company Overview
Registration, classification & business activity
Broughton Ales Limited (sc159755) is a private limited with share capital incorporated on 14/08/1995 (30 years old) and registered in lanarkshire, ML126HQ. The company operates under SIC code 11010 and is classified as Micro.
Multiple award winning, innovative brewer, since 1979. broughton's two key brands are the legendary old jock range of ales and stouts, and the iconic hopo range of lagers and ipas. our beers are packaged in bottles, cans and draught, and widely available across the uk, and in international markets....
Private Limited With Share Capital
SIC: 11010
Micro
Incorporated 14/08/1995
ML126HQ
6 employees
Financial Overview
Total Assets
£2.42M
Liabilities
£2.18M
Net Assets
£241.0K
Est. Turnover
£6.59M
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Capital Allotment Shares
Category:Capital
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:27-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-02-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-01-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Resolution
Category:Resolution
Date:20-11-2015
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2015
Resolution
Category:Resolution
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:18-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Mortgage
Date:05-03-2009
Legacy
Category:Mortgage
Date:21-01-2009
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Officers
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2006
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2004
Legacy
Category:Mortgage
Date:06-09-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Annual Return
Date:05-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:12-09-2002
Legacy
Category:Officers
Date:24-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2001
Legacy
Category:Annual Return
Date:22-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:07-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-1999
Legacy
Category:Officers
Date:02-09-1999
Legacy
Category:Annual Return
Date:25-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1999
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months4
60 Months21
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date05/02/2026
Latest Accounts31/05/2025
Trading Addresses
Broughton, Biggar, Lanarkshire, ML126QH
Main Street Broughton Village, Broughton, Biggar, Lanarkshire, ML126HQRegistered
75 Friars Vennel, Dumfries, Dumfriesshire, DG12RQ
Broughton, Biggar, Lanarkshire, ML126QH
Main Street Broughton Village, Broughton, Biggar, Lanarkshire, ML126HQRegistered
Related Companies
3
Contact
01899830345info@broughtonales.co.ukbroughtonales.co.uk
Main Street Broughton Village, Biggar, Lanarkshire, ML126HQ