Broughton Of Batley (holdings) in Eaton Bray DUNSTABLE

Broughton Of Batley (holdings) DUNSTABLE

Broughton Of Batley (holdings) started in year 1958 as Private Unlimited Company with registration number 00601712. The Broughton Of Batley (holdings) company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Dunstable at 9 Northall Road. Postal code: LU6 2DQ.

At the moment there are 2 directors in the the company, namely Paul M. and Alan M.. In addition one secretary - Claire M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William B. who worked with the the company until 14 September 2007.

Broughton Of Batley (holdings) Address / Contact

Office Address	9 Northall Road
Office Address2	Eaton Bray
Town	Dunstable
Post code	LU6 2DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00601712
Date of Incorporation	Mon, 31st Mar 1958
Industry	Activities of open-ended investment companies
End of financial Year	5th April
Company age	66 years old
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Paul M.

Position: Director

Appointed: 29 February 2008

Claire M.

Position: Secretary

Appointed: 29 February 2008

Alan M.

Position: Director

Appointed: 29 February 2008

William B.

Position: Secretary

Resigned: 14 September 2007

Anna B.

Position: Secretary

Appointed: 14 September 2007

Resigned: 29 February 2008

Anna B.

Position: Director

Appointed: 14 September 2007

Resigned: 29 February 2008

William B.

Position: Director

Appointed: 11 May 1992

Resigned: 31 March 2008

Joyce B.

Position: Director

Appointed: 11 May 1992

Resigned: 22 August 2007

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Claire M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights.

Claire M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Paul M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to 2016-04-26 with full list of members filed on: 2nd, May 2016	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return made up to 2016-04-26 with full list of members filed on: 2nd, May 2016	annual return	Free Download (5 pages)
AR01	Annual return made up to 2015-04-26 with full list of members filed on: 29th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-29: 100.00 GBP	capital
AR01	Annual return made up to 2014-04-26 with full list of members filed on: 1st, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-01: 100.00 GBP	capital
AR01	Annual return made up to 2013-04-26 with full list of members filed on: 27th, May 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-04-26 with full list of members filed on: 11th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-04-26 with full list of members filed on: 13th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-04-26 with full list of members filed on: 2nd, May 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-05-15 filed on: 15th, May 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-05-27 filed on: 27th, May 2008	annual return	Free Download (5 pages)
363s	Annual return made up to 2007-05-23 filed on: 23rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-05-23 filed on: 23rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-11 filed on: 11th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-04 filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-04 filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-08 filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-08 filed on: 8th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-07 filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-07 filed on: 7th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-10 filed on: 10th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-05-10 filed on: 10th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-05-03 filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-03 filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-12 filed on: 12th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-12 filed on: 12th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-13 filed on: 13th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-05-13 filed on: 13th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-05-13 filed on: 13th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-05-13 filed on: 13th, May 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-06-05 filed on: 5th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-06-05 filed on: 5th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-05-09 filed on: 9th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-05-09 filed on: 9th, May 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-05-31 filed on: 31st, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-05-31 filed on: 31st, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1994-06-01 filed on: 1st, June 1994	annual return
363s	Annual return made up to 1994-06-01 filed on: 1st, June 1994	annual return	Free Download
363s	Annual return made up to 1993-05-11 filed on: 11th, May 1993	annual return
363s	Annual return made up to 1993-05-11 filed on: 11th, May 1993	annual return	Free Download
363a	Annual return made up to 1992-05-15 filed on: 15th, May 1992	annual return
363a	Annual return made up to 1992-05-15 filed on: 15th, May 1992	annual return	Free Download
363b	Annual return made up to 1991-05-22 with full list of members filed on: 22nd, May 1991	annual return	Free Download
363b	Annual return made up to 1991-05-22 with full list of members filed on: 22nd, May 1991	annual return
363	Return made up to 11/05/90; full list of members filed on: 16th, May 1990	annual return	Free Download
363	Return made up to 11/05/90; full list of members filed on: 16th, May 1990	annual return
363	Return made up to 30/06/89; full list of members filed on: 17th, July 1989	annual return
363	Return made up to 30/06/89; full list of members filed on: 17th, July 1989	annual return	Free Download
363	Return made up to 10/06/88; full list of members filed on: 21st, June 1988	annual return
363	Return made up to 10/06/88; full list of members filed on: 21st, June 1988	annual return	Free Download
363	Return made up to 19/06/87; full list of members filed on: 14th, August 1987	annual return	Free Download
363	Return made up to 19/06/87; full list of members filed on: 14th, August 1987	annual return
363	Return made up to 23/06/86; full list of members filed on: 19th, July 1986	annual return	Free Download
363	Return made up to 23/06/86; full list of members filed on: 19th, July 1986	annual return

Broughton Of Batley (holdings) DUNSTABLE

Broughton Of Batley (holdings) Address / Contact

Company Information / Profile

Company staff

Paul M.

Claire M.

Alan M.

William B.

Anna B.

Anna B.

William B.

Joyce B.

People with significant control

Company filings

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