Broughtons Group Limited

General information

Name:

Broughtons Group Ltd

Office Address:

Granville Hall Granville Road LE1 7RU Leicester

Number: 11694259

Incorporation date: 2018-11-23

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

11694259 - registration number of Broughtons Group Limited. The firm was registered as a Private Limited Company on 2018-11-23. The firm has existed in this business for two years. The company can be reached at Granville Hall Granville Road in Leicester. The company's post code assigned to this place is LE1 7RU. The company's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The latest annual accounts cover the period up to 2020/01/31 and the most recent confirmation statement was submitted on 2019/11/22.

Emma A. and Jonathan A. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2018.

Executives who have control over the firm are as follows: Jonathan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Emma A.

Role: Director

Appointed: 23 November 2018

Latest update: 27 May 2020

Jonathan A.

Role: Director

Appointed: 23 November 2018

Latest update: 27 May 2020

People with significant control

Jonathan A.
Notified on 31 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Emma A.
Notified on 23 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 03 January 2021
Confirmation statement last made up date 22 November 2019
Annual Accounts
Start Date For Period Covered By Report 23 November 2018
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st January 2020 (AA)
filed on: 30th, June 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
1
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