Broughton Brothers Ltd

Active02831143 Private limited company
Incorporated
29 June 1993 (33 years)
Previously known as
East End Tenancies Limited (until 10 April 2013)
Foray 564 Limited (until 29 September 1993)
Industry
Dormant Company (99999)
Directors
Owned by
James Mark Broughton
Jonathan David Broughton
Accounts type
Micro entity
Region
East Midlands
Address
Unit 11 The Office Village
North Road
Loughborough
LE11 1QJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 6 September 1999
Also at Shirebrook Retail Limited, Shirebrook Services Limited, Jonathan James Limited · more companies
British
Director · Appointed 9 September 1993
Also at Shirebrook Retail Limited, Racing Reach Management Company Limited, Shirebrook Developments Limited
British
Born January 1968 (58)
Director · Appointed 9 September 1993
Also at Shirebrook Retail Limited, Shirebrook Services Limited, Jonathan James Limited · more companies
British
Born May 1965 (61)
Officer history (6 former)
6 September 1999
Resigned Smith, Vincent Herbert as Secretary
6 September 1999
Resigned Wood, Robert Peter as Director
6 September 1999
Resigned Smith, Vincent Herbert as Director
6 September 1999
Appointed Broughton, Jonathan David as Secretary
9 September 1993
Appointed Smith, Vincent Herbert as Secretary
9 September 1993
Appointed Smith, Vincent Herbert as Director
9 September 1993
Appointed Broughton, Jonathan David as Director
9 September 1993
Appointed Wood, Robert Peter as Director
9 September 1993
Appointed Broughton, James Mark as Director
9 September 1993
Resigned Manders, Douglas Nigel as Nominee Secretary
9 September 1993
Resigned Bowcock, David Norman as Nominee Director
9 September 1993
Resigned Manders, Douglas Nigel as Nominee Director
29 June 1993
Appointed Manders, Douglas Nigel as Nominee Secretary
29 June 1993
Appointed Bowcock, David Norman as Nominee Director
29 June 1993
Appointed Manders, Douglas Nigel as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £30,823 £30,823 £30,823 £30,823 £30,823 £30,823 £30,823
Balance sheet detail
2025202420232022202120202019
Current Assets£30,823£30,823£30,823£30,823£30,823£30,823£30,823
Creditors (< 1 year)£0
Net Current Assets£30,823£30,823£30,823£30,823£30,823£30,823£30,823
Shareholder Funds£30,823£30,823£30,823£30,823£30,823£30,823£30,823

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Betts and Broughton Limited
Broughton Shoe Limited
Newlin Business Park Management Limited
Philip Laing Ltd
Your Wheels Ltd
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London
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