Broughton Electro Holdings Ltd

General information

Name:

Broughton Electro Holdings Limited

Office Address:

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

Number: 13682270

Incorporation date: 2021-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broughton Electro Holdings is a company registered at B98 7SN Redditch at Units 24-25 Crossgate Road. The firm has been operating since 2021 and is registered under the registration number 13682270. The firm has been operating on the British market for three years now and its last known state is active. This company's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. 2022-12-31 is the last time when company accounts were reported.

As stated, this particular business was built three years ago and has so far been run by five directors, and out of them four (Charles R., Martyn S., Harold S. and Margaret R.) are still active. Additionally, the director's efforts are constantly backed by a secretary - Martyn S., who was chosen by this business on Wednesday 15th November 2023.

Executives who have control over the firm are as follows: Harold S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Margaret R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Martyn S.

Role: Secretary

Appointed: 15 November 2023

Latest update: 24 January 2024

Charles R.

Role: Director

Appointed: 15 October 2021

Latest update: 24 January 2024

Martyn S.

Role: Director

Appointed: 15 October 2021

Latest update: 24 January 2024

Harold S.

Role: Director

Appointed: 15 October 2021

Latest update: 24 January 2024

Margaret R.

Role: Director

Appointed: 15 October 2021

Latest update: 24 January 2024

People with significant control

Harold S.
Notified on 9 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret R.
Notified on 7 March 2023
Nature of control:
1/2 or less of voting rights
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 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts
Start Date For Period Covered By Report 15 October 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Appointment (date: Wednesday 15th November 2023) of a secretary (AP03)
filed on: 15th, November 2023
officers
Free Download Download filing (2 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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