Broughton Lubricants Limited

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General information

Name:

Broughton Lubricants Ltd

Office Address:

1st Floor, Allday House Warrington Road Birchwood WA3 6GR Warrington

Number: 13047754

Incorporation date: 2020-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broughton Lubricants Limited could be gotten hold of in 1st Floor, Allday House Warrington Road, Birchwood in Warrington. Its zip code is WA3 6GR. Broughton Lubricants has been active on the British market since it was registered on 2020-11-27. Its Companies House Reg No. is 13047754. three years from now this business changed its registered name from Bl 2020 to Broughton Lubricants Limited. The firm's SIC code is 99999 meaning Dormant Company. The firm's latest filed accounts documents were submitted for the period up to 2023-03-31 and the latest confirmation statement was released on 2023-06-13.

From the data we have gathered, this firm was built in 2020-11-27 and has so far been presided over by eight directors, out of whom four (Eileen B., Stephen M., Daniel L. and Steven T.) are still participating in the company's duties.

  • Previous company's names
  • Broughton Lubricants Limited 2021-01-27
  • Bl 2020 Limited 2020-11-27

Company staff

Eileen B.

Role: Director

Appointed: 30 March 2023

Latest update: 10 February 2024

Stephen M.

Role: Director

Appointed: 23 August 2021

Latest update: 10 February 2024

Daniel L.

Role: Director

Appointed: 08 January 2021

Latest update: 10 February 2024

Steven T.

Role: Director

Appointed: 08 January 2021

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: Certas Energy Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Warrington Road, Birchwood, WA3 6GR and was registered as a PSC under the registration number 04168225.

Certas Energy Uk Limited
Address: 1s Floor, Allday House Warrington Road, Birchwood, Warrington, WA3 6GR, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 04168225
Notified on 8 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Broughton Lubricants Holdings Limited
Address: Unit 3a Carnfield Place Walton Summit, Preston, PR5 8AN, England
Legal authority Uk
Legal form Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 11900745
Notified on 27 November 2020
Ceased on 8 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control January 8, 2021 (PSC07)
filed on: 13th, June 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
3
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