Broughton Electro Holdings Ltd is a private limited company that can be found at Units 24-25 Crossgate Road, Park Farm Industrial Estate, Redditch B98 7SN. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-10-15, this 2-year-old company is run by 4 directors and 1 secretary.
Director Charles R., appointed on 15 October 2021. Director Martyn S., appointed on 15 October 2021. Director Harold S., appointed on 15 October 2021.
Changing the topic to secretaries, we can mention: Martyn S., appointed on 15 November 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-10-14 and the deadline for the following filing is 2024-10-28. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Units 24-25 Crossgate Road |
| Office Address2 | Park Farm Industrial Estate |
| Town | Redditch |
| Post code | B98 7SN |
| Country of origin | United Kingdom |
| Registration Number | 13682270 |
| Date of Incorporation | Fri, 15th Oct 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Secretary
Appointed: 15 November 2023
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
Position: Director
Appointed: 15 October 2021
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Harold S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Margaret R. This PSC owns 25-50% shares and has 25-50% voting rights.
Harold S.
| Notified on | 9 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Margaret R.
| Notified on | 7 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 577 950 |
| Current Assets | 578 950 |
| Debtors | 1 000 |
| Other Debtors | 1 000 |
| Other | |
| Average Number Employees During Period | 5 |
| Creditors | 900 |
| Net Current Assets Liabilities | 578 050 |
| Other Creditors | 900 |
| Total Assets Less Current Liabilities | 578 050 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: Wednesday 15th November 2023) of a secretary filed on: 15th, November 2023 |
officers | Free Download (2 pages) |
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