Broughton Group Holdings Limited

Active04428608 Private limited company
Incorporated
30 April 2002 (24 years)
Industry
Dormant Company (99999)
Controlled by
Jonathan Mark Facer
Accounts type
Unaudited abridged
Region
Yorkshire
Address
6 Kirk Lane
Eastby
Skipton
BD23 6SH

Filing status

Accounts due
29 June 2021
Last accounts
29 September 2019
Conf. stmt due
14 May 2020
Last conf. stmt
30 April 2019

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
15 June 2011
Resigned Facer, Gillian Rosemary as Director
22 December 2005
Appointed Facer, Gillian Rosemary as Director
22 December 2005
Resigned Newman, Adrian Reginald John as Director
8 May 2002
Appointed Facer, Jonathan Mark as Secretary
8 May 2002
Appointed Facer, Jonathan Mark as Director
8 May 2002
Appointed Newman, Adrian Reginald John as Director
8 May 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 May 2002
Resigned London Law Services Limited as Corporate Nominee Director
30 April 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 April 2002
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Has significant influence or control
British
Born August 1958 (68)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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