Broughton Heights Limited in Bangor-on-dee WREXHAM - LL13 0AQ

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Broughton Heights Limited WREXHAM

Founded in 2006, Broughton Heights, classified under reg no. 05719506 is an active company. Currently registered at 15 Dee Court LL13 0AQ, Wrexham the company has been in the business for eighteen years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.

At the moment there are 2 directors in the the firm, namely John M. and Gordon M.. In addition one secretary - Gordon M. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Broughton Heights Limited Address / Contact

Office Address	15 Dee Court
Office Address2	Bangor-on-dee
Town	Wrexham
Post code	LL13 0AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05719506
Date of Incorporation	Thu, 23rd Feb 2006
Industry	Activities of other membership organizations n.e.c.
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (175 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

John M.

Position: Director

Appointed: 23 February 2006

Gordon M.

Position: Secretary

Appointed: 23 February 2006

Gordon M.

Position: Director

Appointed: 23 February 2006

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 23 February 2006

Resigned: 23 February 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2006

Resigned: 23 February 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 February 2006

Resigned: 23 February 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is John M. This PSC has significiant influence or control over the company,.

John M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Net Assets Liabilities	1	1	1

Other
Version Production Software			2 023
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 23rd February 2024 filed on: 10th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 23rd February 2024 filed on: 10th, April 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 27th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd February 2023 filed on: 29th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 14th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 23rd February 2022 filed on: 30th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 17th, November 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 23rd February 2021 filed on: 28th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 29th February 2020 filed on: 27th, July 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 23rd February 2020 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 13th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 23rd February 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 5th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd February 2018 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 7th, November 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 23rd February 2017 filed on: 7th, March 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 22nd, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd February 2016, no shareholders list filed on: 26th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 3rd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 23rd February 2015, no shareholders list filed on: 27th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd February 2014, no shareholders list filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 3rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd February 2013, no shareholders list filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 25th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd February 2012, no shareholders list filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 6th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd February 2011, no shareholders list filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 27th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd February 2010, no shareholders list filed on: 5th, March 2010	annual return	Free Download (3 pages)
CH03	On 1st February 2010 secretary's details were changed filed on: 5th, March 2010	officers	Free Download (1 page)
CH01	On 1st February 2010 director's details were changed filed on: 5th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 15th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 25th February 2009 with shareholders record filed on: 25th, February 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 6th, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 6th March 2008 with shareholders record filed on: 6th, March 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 28th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 28th, December 2007	accounts	Free Download (4 pages)
363a	Annual return up to 4th April 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 4th April 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (2 pages)
288a	On 2nd March 2006 New director appointed filed on: 2nd, March 2006	officers	Free Download (2 pages)
288b	On 2nd March 2006 Secretary resigned;director resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
288b	On 2nd March 2006 Director resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
288b	On 2nd March 2006 Director resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
288a	On 2nd March 2006 New secretary appointed;new director appointed filed on: 2nd, March 2006	officers	Free Download (2 pages)
288a	On 2nd March 2006 New secretary appointed;new director appointed filed on: 2nd, March 2006	officers	Free Download (2 pages)
288a	On 2nd March 2006 New director appointed filed on: 2nd, March 2006	officers	Free Download (2 pages)
288b	On 2nd March 2006 Secretary resigned;director resigned filed on: 2nd, March 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 23rd, February 2006	incorporation	Free Download (18 pages)

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