Broughton (sevenoaks) Ltd

General information

Name:

Broughton (sevenoaks) Limited

Office Address:

Pharmacy Chambers High Street TN5 6AP Wadhurst

Number: 11914507

Incorporation date: 2019-03-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Wadhurst registered with number: 11914507. The firm was registered in 2019. The headquarters of the company is located at Pharmacy Chambers High Street. The zip code is TN5 6AP. This firm's declared SIC number is 96090: Other service activities not elsewhere classified. Broughton (sevenoaks) Limited filed its latest accounts for the period that ended on 2022/08/31. The company's latest confirmation statement was submitted on 2023/03/28.

From the data we have, this business was created in 29th March 2019 and has so far been presided over by four directors, and out of them two (Edward D. and Sarah B.) are still in the management.

The companies that control this firm are: Toots Day Nursery Opco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Surrey at 44 Stafford Road, Wallington, SM6 9AA and was registered as a PSC under the registration number 14841319.

Financial data based on annual reports

Company staff

Edward D.

Role: Director

Appointed: 22 December 2023

Latest update: 7 March 2024

Sarah B.

Role: Director

Appointed: 22 December 2023

Latest update: 7 March 2024

People with significant control

Toots Day Nursery Opco Limited
Address: Parker House 44 Stafford Road, Wallington, Surrey, SM6 9AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14841319
Notified on 22 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John T.
Notified on 29 March 2019
Ceased on 22 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Michelle A.
Notified on 29 March 2019
Ceased on 22 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 29 March 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: December 22, 2023 (TM01)
filed on: 4th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
5
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