MICHAEL BROUGHTON LIMITED
Active - Accounts Filed
General Information
NAME
MICHAEL BROUGHTON LIMITED
COMPANY NUMBER
01110833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/04/1973
(51 years and 6 months old)
WEBSITE
http://broughtonplanthire.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/04/1973
06/06/1983
BROUGHTON (THERMAL INSULATION) LIMITED
IPSWICH
IP1 1UR
Telephone: 01708383350
TPS: No
29 High Street
Southminster
Essex
CM0 8AG
Franciscan House
51 Princes Street
IPSWICH
IP1 1UR
Unit 8-9
Trade City
Ashton Road
Romford, Essex
RM3 8UJ
Telephone: 383350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICHAEL BROUGHTON LIMITED | Active - Accounts Filed | View Report |
| BROUGHTON PLANT HIRE AND SALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Ciaran McCallan (932125298) Appointed |
| 04/04/2024 | New Board Member Richard Arthur Henchliff (932125277) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MICHAEL BROUGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICHAEL BROUGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHAEL BROUGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1997 - Present (27 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2006 - Present (18 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICHAEL BROUGHTON LIMITED | Active - Accounts Filed | View Report |
| BROUGHTON PLANT HIRE AND SALES LIMITED | Active - Accounts Filed | View Report |
| MB PROPERTY SKYWARD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Board Member Ciaran McCallan (932125298) Appointed |
| 04/04/2024 | New Board Member Richard Arthur Henchliff (932125277) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 16/05/2022 | New Company Secretary Danielle Lorraine Lewis (929572598) Appointed |
| 16/05/2022 | Michael Arthur Broughton (927178734) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 19/10/2020 | Michael Edward Broughton (900307612) has left the board |
| 11/09/2020 | Carol Joan Broughton (902227591) has left the board |
| 13/07/2020 | New Company Secretary Michael Arthur Broughton (927178734) Appointed |
| 18/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 29/06/2017 | Change in Reg. Office |
| 29/06/2017 | New Confirmation Statement filed |
| 26/11/2016 | New Accounts filed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 14/08/2015 | Change in Reg. Office |
| 15/02/2015 | New Confirmation Statement filed |
| 13/02/2015 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
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