Broughton Group Holdings Limited

General information

Name:

Broughton Group Holdings Ltd

Office Address:

10 South Parade C/o Armstrong Watson LS1 5QS Leeds

Number: 04428608

Incorporation date: 2002-04-30

Dissolution date: 2021-07-06

End of financial year: 29 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Broughton Group Holdings came into being in 2002 as a company enlisted under no 04428608, located at LS1 5QS Leeds at 10 South Parade. The company's last known status was dissolved. Broughton Group Holdings had been operating offering its services for at least 19 years. Broughton Group Holdings Limited was registered twenty years ago under the name of Meadtown.

Jonathan F. was the following company's managing director, arranged to perform management duties in 2002 in May.

Jonathan F. was the individual who had control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Broughton Group Holdings Limited 2004-03-01
  • Meadtown Limited 2002-04-30

Financial data based on annual reports

Company staff

Jonathan F.

Role: Director

Appointed: 08 May 2002

Latest update: 25 November 2023

Jonathan F.

Role: Secretary

Appointed: 08 May 2002

Latest update: 25 November 2023

People with significant control

Jonathan F.
Notified on 1 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 June 2021
Account last made up date 29 September 2019
Confirmation statement next due date 14 May 2020
Confirmation statement last made up date 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-29

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Previous accounting period shortened to 2018/09/29 (AA01)
filed on: 20th, May 2019
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
19
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