Michael Broughton Limited
Company Profile
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MediumMichael Broughton Limited
01110833•Private Limited With Share Capital
Franciscan House, 1St Floor, Franciscan House, Ipswich, IP11UR
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Incorporated
30/04/1973
Company Age
52 years
Directors
5
Employees
60
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Michael Broughton Limited (01110833) is a private limited with share capital incorporated on 30/04/1973 (52 years old) and registered in ipswich, IP11UR. The company operates under SIC code 41100 - development of building projects.
Based in the uk, michael broughton limited is a leading company specialising in commercial insulation. with a reputation for superior solutions, we are the go-to choice for businesses seeking efficient and cost-effective thermal protection.understanding the vital role of insulation in optimising ene...
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 30/04/1973
IP11UR
60 employees
Financial Overview
Total Assets
£6.15M
Liabilities
£4.02M
Net Assets
£2.13M
Turnover
£15.26M
Cash
£1.21M
Key Metrics
60
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2023
Memorandum Articles
Category:Incorporation
Date:07-08-2023
Resolution
Category:Resolution
Date:07-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Resolution
Category:Resolution
Date:28-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Auditors Resignation Company
Category:Auditors
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2018
Resolution
Category:Resolution
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Auditors Resignation Company
Category:Auditors
Date:10-06-2013
Auditors Resignation Company
Category:Auditors
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2010
Legacy
Category:Mortgage
Date:10-03-2010
Legacy
Category:Mortgage
Date:10-03-2010
Legacy
Category:Mortgage
Date:10-03-2010
Legacy
Category:Mortgage
Date:10-03-2010
Legacy
Category:Mortgage
Date:10-03-2010
Legacy
Category:Mortgage
Date:10-03-2010
Legacy
Category:Mortgage
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Resolution
Category:Resolution
Date:13-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Mortgage
Date:09-08-2008
Import / Export
Imports
12 Months8
60 Months46
Exports
12 Months2
60 Months10
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/11/2025
Latest Accounts31/03/2025
Trading Addresses
29 High Street, Southminster, Essex, CM08AG
Franciscan House, 51 Princes Street, Ipswich, IP11URRegistered
Unit 10 Trade City, Ashton Road, Harold Hill, Romford, Essex, RM38UJ
Related Companies
1
Contact
01708383350enquiries@broughtonplanthire.co.ukinfo@broughtonplanthire.co.uksales@broughtonplanthire.co.ukbroughtonplanthire.co.uk
Franciscan House, 1St Floor, Franciscan House, Ipswich, IP11UR