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BROUGHTON LUBRICANTS LIMITED - 1st Floor, Allday House Warrington Road, Birchwood, Warrington, England, United Kingdom
Company Information
- Company registration number
- 13047754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Allday House Warrington Road
- Birchwood
- Warrington
- England
- WA3 6GR
- United Kingdom 1st Floor, Allday House Warrington Road, Birchwood, Warrington, England, WA3 6GR, United Kingdom UK
Management
- Managing Directors
- LITTLE, Daniel Stephen Paul
- TAYLOR, Steven Michael
- BROTHERTON, Eileen Frances
- MAYO, Stephen John
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-27
- Age Of Company 2020-11-27 3 years
- SIC/NACE
- 46711
Ownership
- Beneficial Owners
- Certas Energy Uk Limited
- Broughton Lubricants Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BL 2020 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-06-27
- Last Date: 2022-06-13
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BROUGHTON LUBRICANTS LIMITED Company Description
- BROUGHTON LUBRICANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 13047754. Its current trading status is "live". It was registered 2020-11-27. It was previously called BL 2020 LIMITED. It has declared SIC or NACE codes as "46711". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 1St Floor, Allday House Warrington Road .
Get BROUGHTON LUBRICANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broughton Lubricants Limited - 1st Floor, Allday House Warrington Road, Birchwood, Warrington, England, United Kingdom
- 2020-11-27
- 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 2023
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accounts-with-accounts-type-dormant (2023-05-27) - AA
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-14) - AD01
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change-to-a-person-with-significant-control (2023-02-14) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-full (2022-07-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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notification-of-a-person-with-significant-control (2021-01-11) - PSC02
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change-account-reference-date-company-current-shortened (2021-01-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-11) - AD01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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change-of-name-notice (2021-01-27) - CONNOT
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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accounts-with-accounts-type-full (2021-10-06) - AA
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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resolution (2021-01-27) - RESOLUTIONS
keyboard_arrow_right 2020
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incorporation-company (2020-11-27) - NEWINC