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BROUGHTON GROUP LIMITED - 10 South Parade, C/O Armstrong Watson, Leeds, LS1 5QS, United Kingdom
Company Information
- Company registration number
- 02954655
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 South Parade
- C/O Armstrong Watson
- Leeds
- LS1 5QS
- England 10 South Parade, C/O Armstrong Watson, Leeds, LS1 5QS, England UK
Management
- Managing Directors
- FACER, Jonathan Mark
- Company secretaries
- FACER, Jonathan Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-02
- Age Of Company 1994-08-02 30 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Jonathan Mark Facer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FEROX SECURITIES LIMITED
- Filing of Accounts
- Due Date: 2021-06-29
- Last Date: 2019-09-29
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2020-09-13
- Last Date: 2019-08-02
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BROUGHTON GROUP LIMITED Company Description
- BROUGHTON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02954655. Its current trading status is "live". It was registered 1994-08-02. It was previously called FEROX SECURITIES LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-02.It can be contacted at 10 South Parade .
Get BROUGHTON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broughton Group Limited - 10 South Parade, C/O Armstrong Watson, Leeds, LS1 5QS, United Kingdom
- 1994-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-unaudited-abridged (2020-07-02) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-06-03) - AA01
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-06) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-03-02) - AA01
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-17) - AA01
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change-person-director-company-with-change-date (2017-12-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-03) - AD01
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confirmation-statement-with-no-updates (2017-09-27) - CS01
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accounts-with-accounts-type-dormant (2017-01-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-dormant (2016-01-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-29) - AR01
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accounts-with-accounts-type-dormant (2015-01-08) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
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change-person-secretary-company-with-change-date (2014-10-20) - CH03
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change-person-director-company-with-change-date (2014-10-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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termination-director-company-with-name (2012-09-19) - TM01
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accounts-with-accounts-type-small (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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change-account-reference-date-company-current-extended (2010-09-24) - AA01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 122
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-small (2009-05-01) - AA
keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-small (2008-05-22) - AA
keyboard_arrow_right 2007
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legacy (2007-10-03) - 363a
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accounts-with-accounts-type-medium (2007-05-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-01-04) - AA
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legacy (2006-02-03) - 288a
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legacy (2006-02-03) - 288b
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legacy (2006-03-01) - 122
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legacy (2006-11-07) - 363s
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legacy (2006-02-08) - 155(6)b
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-04-14) - AA
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legacy (2005-01-10) - 225
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legacy (2005-08-19) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-18) - 363s
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accounts-with-accounts-type-medium (2004-04-14) - AA
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legacy (2004-03-31) - 155(6)b
keyboard_arrow_right 2003
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resolution (2003-04-04) - RESOLUTIONS
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legacy (2003-11-01) - 363s
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accounts-with-accounts-type-medium (2003-05-31) - AA
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memorandum-articles (2003-04-04) - MEM/ARTS
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legacy (2003-01-06) - 395
keyboard_arrow_right 2002
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resolution (2002-12-24) - RESOLUTIONS
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legacy (2002-08-28) - 363s
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legacy (2002-08-28) - 88(2)R
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legacy (2002-12-30) - 403a
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legacy (2002-12-22) - 122
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resolution (2002-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-12-24) - 155(6)b
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legacy (2002-12-24) - 155(6)a
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legacy (2002-12-23) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-14) - AA
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legacy (2001-09-14) - 363s
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legacy (2001-05-08) - 88(2)R
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resolution (2001-03-29) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-09-18) - 363s
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accounts-with-accounts-type-full (2000-09-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-22) - AA
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legacy (1999-09-22) - 363s
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legacy (1999-09-22) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-09-22) - 363s
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accounts-with-accounts-type-full (1998-09-21) - AA
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statement-of-affairs (1998-03-18) - SA
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legacy (1998-03-18) - 88(2)P
keyboard_arrow_right 1997
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legacy (1997-09-17) - 288a
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resolution (1997-11-06) - RESOLUTIONS
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legacy (1997-09-18) - 395
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legacy (1997-10-06) - 363s
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legacy (1997-10-22) - 288a
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legacy (1997-12-12) - 288a
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legacy (1997-11-10) - 123
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legacy (1997-11-10) - 225
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legacy (1997-12-02) - 288a
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certificate-change-of-name-company (1997-12-03) - CERTNM
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legacy (1997-12-12) - 288b
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resolution (1997-12-17) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-08-11) - 287
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legacy (1996-09-20) - 363s
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accounts-with-accounts-type-dormant (1996-10-07) - AA
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resolution (1996-10-07) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-10-20) - 363s
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legacy (1995-10-20) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-11) - 288
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incorporation-company (1994-08-02) - NEWINC