Broughton Group Holdings Limited
Company Profile
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UnknownBroughton Group Holdings Limited
04428608•Private Limited With Share Capital
6 Kirk Lane, Eastby, Skipton, BD236SH
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Incorporated
30/04/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Broughton Group Holdings Limited (04428608) is a private limited with share capital incorporated on 30/04/2002 (23 years old) and registered in skipton, BD236SH. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 30/04/2002
BD236SH
Financial Overview
Total Assets
£0
Liabilities
£1.93M
Net Assets
£-1.93M
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Filed Documents
79
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2025
Restoration Order Of Court
Category:Restoration
Date:25-07-2025
Gazette Dissolved Compulsory
Category:Gazette
Date:06-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:23-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:23-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Address
Date:08-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Address
Date:05-05-2006
Legacy
Category:Capital
Date:25-04-2006
Resolution
Category:Resolution
Date:16-02-2006
Resolution
Category:Resolution
Date:16-02-2006
Legacy
Category:Capital
Date:08-02-2006
Legacy
Category:Capital
Date:08-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:14-04-2005
Legacy
Category:Accounts
Date:10-01-2005
Resolution
Category:Resolution
Date:11-11-2004
Resolution
Category:Resolution
Date:30-10-2004
Legacy
Category:Annual Return
Date:25-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:14-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2004
Legacy
Category:Accounts
Date:24-02-2004
Resolution
Category:Resolution
Date:25-01-2004
Resolution
Category:Resolution
Date:25-01-2004
Legacy
Category:Annual Return
Date:17-05-2003
Legacy
Category:Capital
Date:22-12-2002
Memorandum Articles
Category:Incorporation
Date:22-12-2002
Resolution
Category:Resolution
Date:22-12-2002
Resolution
Category:Resolution
Date:22-12-2002
Resolution
Category:Resolution
Date:22-12-2002
Legacy
Category:Capital
Date:22-12-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Address
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Incorporation Company
Category:Incorporation
Date:30-04-2002
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date29/06/2021
Filing Date25/06/2020
Latest Accounts29/09/2019
Trading Addresses
6 Kirk Lane, Eastby, Skipton, BD236SHRegistered
Related Companies
6
Contact
6 Kirk Lane, Eastby, Skipton, BD236SH