General information

Name:

Broughton Group Ltd

Office Address:

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

Number: 02954655

Incorporation date: 1994-08-02

Dissolution date: 2021-03-23

End of financial year: 29 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was located in Leeds under the following Company Registration No.: 02954655. The firm was registered in 1994. The headquarters of this company was situated at 10 South Parade C/o Armstrong Watson. The post code is LS1 5QS. The firm was dissolved on 2021-03-23, meaning it had been in business for 27 years. The name transformation from Ferox Securities to Broughton Group Limited took place on 1997-12-04.

This limited company was administered by 1 managing director: Jonathan F., who was assigned to lead the company in August 1994.

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

  • Previous company's names
  • Broughton Group Limited 1997-12-04
  • Ferox Securities Limited 1994-08-02

Financial data based on annual reports

Company staff

Jonathan F.

Role: Secretary

Appointed: 05 September 1997

Latest update: 25 November 2023

Jonathan F.

Role: Director

Appointed: 02 August 1994

Latest update: 25 November 2023

People with significant control

Jonathan F.
Notified on 6 April 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 13 September 2020
Confirmation statement last made up date 02 August 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 Miscellaneous Mortgage Officers Resolution
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Previous accounting period shortened from 2018-09-30 to 2018-09-29 (AA01)
filed on: 3rd, June 2019
accounts
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