Broughton Printers Limited

Active01091137 Private limited company
Incorporated
17 January 1973 (53 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (32 former)
31 March 2025
Resigned Mullen, James Joseph as Director
31 March 2025
Appointed North, Piers Michael as Director
24 January 2024
Appointed Fisher, Darren as Director
31 December 2022
Resigned Fuller, Simon Jeremy Ian as Director
16 August 2019
Appointed Mullen, James Joseph as Director
16 August 2019
Resigned Fox, Simon Richard as Director
30 June 2019
1 March 2019
Appointed Fuller, Simon Jeremy Ian as Director
28 February 2018
Resigned Desmond, Richard Clive as Director
28 February 2018
Appointed Reach Directors Limited as Corporate Director
28 February 2018
28 February 2018
Appointed Fox, Simon Richard as Director
28 February 2018
Appointed Reach Secretaries Limited as Corporate Secretary
28 February 2018
Resigned Sanderson, Robert, Mr. as Secretary
28 February 2018
Resigned Sanderson, Robert, Mr. as Director
28 February 2018
Resigned Ellice, Martin Stephen, Mr. as Director
8 August 2005
Appointed Sanderson, Robert, Mr. as Secretary
8 August 2005
Resigned Gill, Maninder Singh as Secretary
28 March 2002
Appointed Ellice, Martin Stephen, Mr. as Director
4 December 2000
Resigned Higginbottom, John as Secretary
22 November 2000
Appointed Desmond, Richard Clive as Director
22 November 2000
Appointed Gill, Maninder Singh as Secretary
22 November 2000
Appointed Sanderson, Robert, Mr. as Director
22 November 2000
Resigned Unm Investments Limited as Corporate Director
6 November 2000
Resigned Pemberton, Peter Rodney as Director
6 November 2000
Resigned Rudd, Paul Frank as Director
6 November 2000
Resigned Campbell, James Milne as Director
6 November 2000
Appointed Unm Investments Limited as Corporate Director
6 November 2000
Resigned Higginbottom, John as Director
6 November 2000
Resigned Petrie, Ernest Ross as Director
31 May 1999
Resigned Grayston, John Francis as Director
21 July 1998
Appointed Petrie, Ernest Ross as Director
13 May 1998
Appointed Higginbottom, John as Secretary
13 May 1998
Appointed Campbell, James Milne as Director
13 May 1998
Appointed Pemberton, Peter Rodney as Director
13 May 1998
Appointed Higginbottom, John as Director
13 May 1998
Appointed Rudd, Paul Frank as Director
13 May 1998
Resigned Crosswall Nominees Limited as Corporate Director
13 May 1998
Resigned Crosswall Nominees Limited as Corporate Secretary
13 May 1998
Resigned Unm Investments Limited as Corporate Director
31 March 1998
Appointed Crosswall Nominees Limited as Corporate Director
31 March 1998
Resigned Zielinski, Andrew Michael as Director
31 March 1998
Appointed Unm Investments Limited as Corporate Director
28 January 1998
Appointed Zielinski, Andrew Michael as Director
26 January 1998
Appointed Grayston, John Francis as Director
26 January 1998
Resigned Pemberton, Peter Rodney as Director
26 January 1998
Resigned Mason, Victor as Director
26 January 1998
Resigned Newton, Keith as Director
2 June 1997
Resigned Burns, John Macgregor as Secretary
2 June 1997
Appointed Crosswall Nominees Limited as Corporate Secretary
31 March 1997
Resigned Sergeant, Paul Robert Charles as Director
21 June 1996
Appointed Burns, John Macgregor as Secretary
21 June 1996
Resigned Ripley, Susan Merle as Secretary
7 May 1996
Resigned Cameron, Andrew as Director
13 April 1994
Appointed Newton, Keith as Director
15 April 1993
Appointed Mason, Victor as Director
12 February 1993
Resigned Rimmer, Robert as Director
31 October 1991
Resigned Jones, Kefin as Director
31 October 1991
Resigned Taylor, Sidney Edward as Director
4 July 1991
Appointed Pemberton, Peter Rodney as Director
18 June 1991
Resigned Johnson, Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04106172
Former controllers (1)
28 February 2018
Ceased Richard Clive Desmond — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates30 April 2026
16 September 2025Accounts for a dormant company31 December 2024
2 May 2025Confirmation statement with no updates30 April 2025
1 April 2025Termination of appointment of a director
1 April 2025Appointment of a director
Show all recent filings

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