Broughton Group Holdings Limited LEEDS


Broughton Group Holdings Limited was formally closed on 2021-07-06. Broughton Group Holdings was a private limited company that was situated at 10 South Parade, C/O Armstrong Watson, Leeds, LS1 5QS, ENGLAND. This company (formed on 2002-04-30) was run by 1 director and 1 secretary.
Director Jonathan F. who was appointed on 08 May 2002.
Moving on to the secretaries, we can name: Jonathan F. appointed on 08 May 2002.

The company was categorised as "dormant company" (99999). According to the Companies House database, there was a name change on 2004-03-01 and their previous name was Meadtown. The last confirmation statement was filed on 2019-04-30 and last time the annual accounts were filed was on 29 September 2019. 2016-04-30 was the date of the last annual return.

Broughton Group Holdings Limited Address / Contact

Office Address 10 South Parade
Office Address2 C/o Armstrong Watson
Town Leeds
Post code LS1 5QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04428608
Date of Incorporation Tue, 30th Apr 2002
Date of Dissolution Tue, 6th Jul 2021
Industry Dormant Company
End of financial Year 29th September
Company age 19 years old
Account next due date Tue, 29th Jun 2021
Account last made up date Sun, 29th Sep 2019
Next confirmation statement due date Thu, 14th May 2020
Last confirmation statement dated Tue, 30th Apr 2019

Company staff

Jonathan F.

Position: Director

Appointed: 08 May 2002

Jonathan F.

Position: Secretary

Appointed: 08 May 2002

Gillian F.

Position: Director

Appointed: 22 December 2005

Resigned: 15 June 2011

Adrian N.

Position: Director

Appointed: 08 May 2002

Resigned: 22 December 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2002

Resigned: 08 May 2002

London Law Services Limited

Position: Nominee Director

Appointed: 30 April 2002

Resigned: 08 May 2002

People with significant control

Jonathan F.

Notified on 1 June 2016
Nature of control: significiant influence or control

Company previous names

Meadtown March 1, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-29
Balance Sheet
Net Assets Liabilities-1 928 626-1 928 626
Other
Balances Amounts Owed By Related Parties4 9974 997
Balances Amounts Owed To Related Parties1 922 1271 922 127
Creditors1 928 6261 928 626
Net Current Assets Liabilities-1 928 626-1 928 626
Total Assets Less Current Liabilities-1 928 626-1 928 626

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Previous accounting period shortened to 2018/09/29
filed on: 20th, May 2019
Free Download (1 page)

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