Broughton Trustees 1 Limited is a private limited company registered at Estate Office, Broughton Hall Estate, Skipton BD23 3AE. Incorporated on 2017-10-17, this 6-year-old company is run by 2 directors.
Director Maxwell F., appointed on 17 October 2017. Director Charles F., appointed on 17 October 2017.
The company is officially categorised as "dormant company" (SIC: 99999).
The last confirmation statement was sent on 2022-10-16 and the deadline for the following filing is 2023-10-30. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
Office Address | Estate Office |
Office Address2 | Broughton Hall Estate |
Town | Skipton |
Post code | BD23 3AE |
Country of origin | United Kingdom |
Registration Number | 11017197 |
Date of Incorporation | Tue, 17th Oct 2017 |
Industry | Dormant Company |
End of financial Year | 31st October |
Company age | 7 years old |
Account next due date | Wed, 31st Jul 2024 (96 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Mon, 30th Oct 2023 (2023-10-30) |
Last confirmation statement dated | Sun, 16th Oct 2022 |
The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Maxwell F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Charles F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Roger T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Maxwell F.
Notified on | 31 December 2017 |
Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Charles F.
Notified on | 31 December 2017 |
Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Roger T.
Notified on | 17 October 2017 |
Ceased on | 31 December 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | |||||
Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC07 |
Cessation of a person with significant control 2017/12/31 filed on: 22nd, December 2023 |
persons with significant control | Free Download (1 page) |
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