General information

Name:

Broughwand Ltd

Office Address:

The Old Mill 9 Soar Lane LE3 5DE Leicester

Number: 01455709

Incorporation date: 1979-10-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was started is 1979-10-22. Started under company registration number 01455709, this company operates as a Private Limited Company. You can contact the office of the firm during business hours under the following location: The Old Mill 9 Soar Lane, LE3 5DE Leicester. The firm's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Broughwand Ltd filed its latest accounts for the period up to March 31, 2022. The latest annual confirmation statement was released on March 15, 2023.

As for this business, the full scope of director's assignments have so far been met by Dip T. who was designated to this position 6 years ago. Sudhir T. had fulfilled assigned duties for this business up until the resignation on 2018-11-02. Additionally a different director, namely Vijay T. quit six years ago. In order to find professional help with legal documentation, the business has been utilizing the expertise of Dip T. as a secretary since November 2018.

Financial data based on annual reports

Company staff

Dip T.

Role: Director

Appointed: 02 November 2018

Latest update: 22 January 2024

Dip T.

Role: Secretary

Appointed: 02 November 2018

Latest update: 22 January 2024

People with significant control

Dip T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Dip T.
Notified on 2 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sudhir T.
Notified on 30 December 2016
Ceased on 2 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vijay T.
Notified on 30 December 2016
Ceased on 1 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
44
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