Broughton Electro-air Products Limited

General information

Name:

Broughton Electro-air Products Ltd

Office Address:

Units 24 - 25 Crossgate Road Park Farm Industrial Estate B98 7SN Redditch

Number: 03904276

Incorporation date: 2000-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broughton Electro-air Products came into being in 2000 as a company enlisted under no 03904276, located at B98 7SN Redditch at Units 24 - 25. The firm has been in business for twenty four years and its last known status is active. This enterprise's classified under the NACE and SIC code 28250: Manufacture of non-domestic cooling and ventilation equipment. The company's most recent filed accounts documents describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-01-11.

This business owes its accomplishments and unending improvement to exactly four directors, who are Charles R., Martyn S., Margaret R. and Harold S., who have been overseeing the company since 2016-03-24. To provide support to the directors, the business has been utilizing the expertise of Martyn S. as a secretary since November 2023.

Financial data based on annual reports

Company staff

Martyn S.

Role: Secretary

Appointed: 10 November 2023

Latest update: 31 March 2024

Charles R.

Role: Director

Appointed: 24 March 2016

Latest update: 31 March 2024

Martyn S.

Role: Director

Appointed: 23 March 2016

Latest update: 31 March 2024

Margaret R.

Role: Director

Appointed: 13 January 2016

Latest update: 31 March 2024

Harold S.

Role: Director

Appointed: 11 January 2000

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are as follows: Broughton Electro Holdings Ltd owns over 3/4 of company shares. This business can be reached in Redditch at Crossgate Road, Park Farm Industrial Estate, B98 7SN and was registered as a PSC under the reg no 13682270.

Broughton Electro Holdings Ltd
Address: Units 24-25 Crossgate Road, Park Farm Industrial Estate, Redditch, B98 7SN, England
Legal authority 2006 Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13682270
Notified on 9 November 2021
Nature of control:
over 3/4 of shares
Charles R.
Notified on 6 April 2016
Ceased on 7 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Harold S.
Notified on 6 April 2016
Ceased on 9 November 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts 26 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 26 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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 28250 : Manufacture of non-domestic cooling and ventilation equipment
24
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