Broughton Beatty Limited

General information

Name:

Broughton Beatty Ltd

Office Address:

Station House Station Road MK16 0AG Newport Pagnell

Number: 02430394

Incorporation date: 1989-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broughton Beatty Limited can be contacted at Newport Pagnell at Station House. You can find this business by its postal code - MK16 0AG. The company has been operating on the British market for thirty five years. The enterprise is registered under the number 02430394 and company's state is active. The enterprise's principal business activity number is 42990 which means Construction of other civil engineering projects n.e.c.. Saturday 31st December 2022 is the last time the accounts were reported.

In this specific firm, a variety of director's assignments have so far been carried out by Martin B..The following firm had been presided over by John B. until fifteen years ago. Additionally, the managing director's tasks are often helped with by a secretary - Margaret B., who was selected by this firm 25 years ago.

Martin B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Latest update: 16 March 2024

Margaret B.

Role: Secretary

Appointed: 12 February 1999

Latest update: 16 March 2024

People with significant control

Martin B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 August 2016
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

Tearle & Carver Limited

Address:

Chandos House School Lane

Post code:

MK18 1HD

City / Town:

Buckingham

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
34
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