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BROUGHTON GROUP HOLDINGS LIMITED - 10 South Parade, C/O Armstrong Watson, Leeds, LS1 5QS, United Kingdom
Company Information
- Company registration number
- 04428608
- Company Status
- CLOSED
- 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
- 2002-04-30
- Dissolved on
- 2021-07-06
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Jonathan Mark Facer
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MEADTOWN LIMITED
- Filing of Accounts
- Due Date: 2021-06-29
- Last Date: 2019-09-29
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2020-05-14
- Last Date: 2019-04-30
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BROUGHTON GROUP HOLDINGS LIMITED Company Description
- BROUGHTON GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04428608. Its current trading status is "closed". It was registered 2002-04-30. It was previously called MEADTOWN 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 2012-04-30.It can be contacted at 10 South Parade .
Get BROUGHTON GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-04-20) - GAZ1
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-07-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-08-16) - AA
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gazette-filings-brought-up-to-date (2019-08-10) - DISS40
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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gazette-notice-compulsory (2019-07-23) - GAZ1
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change-account-reference-date-company-previous-shortened (2019-05-20) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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change-account-reference-date-company-previous-extended (2018-03-02) - AA01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-03) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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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 (2017-12-17) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
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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 (2015-06-23) - 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 (2014-07-08) - AD01
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change-person-secretary-company-with-change-date (2014-07-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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 (2013-05-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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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 (2011-06-15) - AR01
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termination-director-company-with-name (2011-06-15) - TM01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-09-24) - AA01
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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 (2010-06-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-small (2009-05-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-22) - AA
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legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-05) - 363a
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legacy (2007-05-08) - 287
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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 (2006-02-08) - 155(6)a
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legacy (2006-02-08) - 155(6)b
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resolution (2006-02-16) - RESOLUTIONS
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legacy (2006-02-03) - 288b
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legacy (2006-04-25) - 169
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legacy (2006-05-05) - 287
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-17) - 363s
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accounts-with-accounts-type-medium (2005-04-14) - AA
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legacy (2005-01-10) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-24) - AA
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resolution (2004-01-25) - RESOLUTIONS
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legacy (2004-02-24) - 225
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certificate-change-of-name-company (2004-03-01) - CERTNM
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accounts-with-accounts-type-medium (2004-04-14) - AA
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legacy (2004-05-25) - 363s
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resolution (2004-10-30) - RESOLUTIONS
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resolution (2004-11-11) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-05-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-22) - 88(2)R
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memorandum-articles (2002-12-22) - MEM/ARTS
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resolution (2002-12-22) - RESOLUTIONS
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legacy (2002-12-22) - 123
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legacy (2002-07-23) - 288b
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legacy (2002-07-23) - 287
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legacy (2002-07-23) - 288a
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incorporation-company (2002-04-30) - NEWINC