Broughton Hall Estates Ltd
Company Profile
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MicroBroughton Hall Estates Ltd
11183914•Private Limited With Share Capital
Broughton Hall Threapwood, Malpas, SY147AN
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Incorporated
02/02/2018
Company Age
8 years
Directors
1
Employees
6
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Broughton Hall Estates Ltd (11183914) is a private limited with share capital incorporated on 02/02/2018 (8 years old) and registered in malpas, SY147AN. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 02/02/2018
SY147AN
6 employees
Financial Overview
Total Assets
£4.86M
Liabilities
£5.33M
Net Assets
£-468.7K
Cash
£83.1K
Key Metrics
6
Employees
1
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-02-2026
Resolution
Category:Resolution
Date:17-12-2025
Memorandum Articles
Category:Incorporation
Date:17-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2022
Memorandum Articles
Category:Incorporation
Date:15-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2018
Incorporation Company
Category:Incorporation
Date:02-02-2018
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
Broughton Hall, Threapwood, Malpas, SY147ANRegistered
The Estate Office, Broughton Hall, Skipton, North Yorkshire, BD233AE
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