Broughton Business Park Holdings Limited AYLESBURY


Founded in 2016, Broughton Business Park Holdings, classified under reg no. 10404568 is an active company. Currently registered at 89 Aylesbury Road HP22 5BT, Aylesbury the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Stuart F., Alison J.. Of them, Stuart F., Alison J. have been with the company the longest, being appointed on 30 September 2016. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Broughton Business Park Holdings Limited Address / Contact

Office Address 89 Aylesbury Road
Office Address2 Bierton
Town Aylesbury
Post code HP22 5BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10404568
Date of Incorporation Fri, 30th Sep 2016
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (94 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Stuart F.

Position: Director

Appointed: 30 September 2016

Alison J.

Position: Director

Appointed: 30 September 2016

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Alison J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stuart F. This PSC owns 25-50% shares and has 25-50% voting rights.

Alison J.

Notified on 30 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Stuart F.

Notified on 30 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand49 95616 3603 30152 9234 27922 425
Current Assets57 40128 2388 58659 44310 79937 254
Debtors7 44511 8795 2856 5206 52014 829
Net Assets Liabilities-18 31816915 2574 2325 5584 390
Other Debtors7 44511 8795 285   
Property Plant Equipment645 406769 770922 7701 114 6821 188 0501 194 598
Other
Accrued Liabilities360360360   
Accrued Liabilities Not Expressed Within Creditors Subtotal  -360-360-360-1 360
Accumulated Depreciation Impairment Property Plant Equipment6 81113 62125 43230 64240 71654 190
Additions Other Than Through Business Combinations Property Plant Equipment652 217131 174164 811222 122100 44220 022
Amounts Owed To Related Parties  43 000   
Average Number Employees During Period  2222
Bank Overdrafts  68   
Consideration Received For Shares Issued In Period100     
Creditors721 225797 940916 1991 169 6331 193 0311 226 202
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -5 000-3 400 
Disposals Property Plant Equipment   -25 000-17 000 
Fixed Assets645 506769 870922 8701 114 7821 188 1501 194 698
Increase From Depreciation Charge For Year Property Plant Equipment6 8116 81011 81110 21013 47413 474
Increase In Loans Owed To Related Parties Due To Loans Advanced14 715     
Investments Fixed Assets100100100100100100
Investments In Group Undertakings Participating Interests  100100100100
Investments In Subsidiaries100100100   
Loans Owed To Related Parties14 715     
Net Current Assets Liabilities-663 824-769 701-907 253-1 110 190-1 182 232-1 188 948
Nominal Value Allotted Share Capital100     
Number Shares Issued Fully Paid100100100100100100
Number Shares Issued In Period- Gross100     
Other Creditors720 623797 579871 376   
Ownership Interest In Subsidiary Percent100100100   
Par Value Share 11111
Percentage Class Share Held In Subsidiary  100100100100
Property Plant Equipment Gross Cost652 217783 391948 2021 145 3241 228 7661 248 788
Taxation Social Security Payable  1 395   
Total Assets Less Current Liabilities  15 6174 5925 9185 750
Total Borrowings  68   
Trade Creditors Trade Payables242     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
On 2023/12/21 director's details were changed
filed on: 21st, December 2023
Free Download (2 pages)

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