Broughton Managed Services Limited

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General information

Name:

Broughton Managed Services Ltd

Office Address:

1st Floor Aldford House Park Lane Pulford CH4 9EP Chester

Number: 06896185

Incorporation date: 2009-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broughton Managed Services Limited,registered as Private Limited Company, that is registered in 1st Floor Aldford House Park Lane, Pulford in Chester. The main office's post code is CH4 9EP. The company has been operating since 2009. The firm's Companies House Registration Number is 06896185. Broughton Managed Services Limited was known seven years ago under the name of Gap Personnel Yorkshire. This enterprise's principal business activity number is 70229 which stands for Management consultancy activities other than financial management. 2022/05/31 is the last time the company accounts were reported.

When it comes to this specific company, all of director's assignments up till now have been met by Victoria R. and Thomas H.. Out of these two executives, Victoria R. has carried on with the company for the longest period of time, having become a vital addition to directors' team on Tue, 31st Oct 2017.

Victoria R. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Broughton Managed Services Limited 2017-11-01
  • Gap Personnel Yorkshire Limited 2009-05-06

Financial data based on annual reports

Company staff

Victoria R.

Role: Director

Appointed: 31 October 2017

Latest update: 18 April 2024

Thomas H.

Role: Director

Appointed: 31 October 2017

Latest update: 18 April 2024

People with significant control

Victoria R.
Notified on 16 June 2021
Nature of control:
over 3/4 of shares
Thomas H.
Notified on 27 February 2020
Ceased on 16 June 2021
Nature of control:
1/2 or less of shares
Victoria R.
Notified on 27 February 2020
Ceased on 9 March 2021
Nature of control:
1/2 or less of shares
Gary D.
Notified on 6 April 2016
Ceased on 30 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 15 March 2013
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 January 2014
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 20 March 2015
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 June 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 January 2017
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 27th August 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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