Broughton Trustees 2 Limited is a private limited company that can be found 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" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2022-10-16 and the date 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 | 11017336 |
| 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 (97 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 |
Position: Director
Appointed: 17 October 2017
Position: Director
Appointed: 17 October 2017
The register of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Charles F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Maxwell 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 conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 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 |
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 |
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 | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2017-12-31 filed on: 22nd, December 2023 |
persons with significant control | Free Download (2 pages) |
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