James Broadhurst & Sons Limited

General information

Name:

James Broadhurst & Sons Ltd

Office Address:

No.1, Marlborough Way Tunstall ST6 5NZ Stoke-on-trent

Number: 08083824

Incorporation date: 2012-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Broadhurst & Sons Limited,registered as Private Limited Company, that is located in No.1, Marlborough Way, Tunstall in Stoke-on-trent. The company's zip code ST6 5NZ. This business has been twelve years on the local market. Its registration number is 08083824. James Broadhurst & Sons Limited was registered eleven years from now under the name of Churchill (whieldon Road). The enterprise's principal business activity number is 68100, that means Buying and selling of own real estate. Its most recent financial reports cover the period up to 31st December 2022 and the most recent confirmation statement was filed on 25th May 2023.

Considering this specific company's growth, it was unavoidable to choose more executives: Michael C. and Marc S. who have been participating in joint efforts since 2023 to fulfil their statutory duties for this firm. Moreover, the director's tasks are supported by a secretary - Marc S., who joined this specific firm in April 2023.

  • Previous company's names
  • James Broadhurst & Sons Limited 2013-09-05
  • Churchill (whieldon Road) Limited 2012-05-25

Company staff

Michael C.

Role: Director

Appointed: 08 June 2023

Latest update: 21 April 2024

Marc S.

Role: Director

Appointed: 12 April 2023

Latest update: 21 April 2024

Marc S.

Role: Secretary

Appointed: 12 April 2023

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm include: Churchill China Plc owns over 3/4 of company shares. This business can be reached in Stoke-On-Trent at Marlborough Way, ST6 5NZ and was registered as a PSC under the reg no 08083824.

Churchill China Plc
Address: No. 1 Marlborough Way Marlborough Way, Stoke-On-Trent, ST6 5NZ, England
Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 08083824
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
Company Age

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