Broughton Beatty Wearring Ltd

General information

Name:

Broughton Beatty Wearring Limited

Office Address:

Chandos House School Lane MK18 1HD Buckingham

Number: 08956600

Incorporation date: 2014-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08956600 ten years ago, Broughton Beatty Wearring Ltd is a Private Limited Company. The company's current registration address is Chandos House, School Lane Buckingham. The firm's registered with SIC code 82990 - Other business support service activities not elsewhere classified. Broughton Beatty Wearring Limited filed its account information for the period up to March 31, 2022. The company's latest confirmation statement was filed on March 25, 2023.

Since 2014-03-25, this specific limited company has only been supervised by one managing director: Justin W. who has been leading it for ten years.

The companies that control this firm are: Violet Moon Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Buckingham at School Lane, MK18 1HD, Bucks and was registered as a PSC under the registration number 12347059.

Financial data based on annual reports

Company staff

Justin W.

Role: Director

Appointed: 25 March 2014

Latest update: 25 December 2023

People with significant control

Violet Moon Holdings Ltd
Address: Chandos House School Lane, Buckingham, Bucks, MK18 1HD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12347059
Notified on 26 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Justin W.
Notified on 6 April 2016
Ceased on 26 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 25 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates March 25, 2024 (CS01)
filed on: 2nd, April 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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