BROUGHTON PLANT HIRE AND SALES LIMITED
Active - Accounts Filed
General Information
NAME
BROUGHTON PLANT HIRE AND SALES LIMITED
COMPANY NUMBER
01722401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
11/05/1983
(41 years and 6 months old)
WEBSITE
www.broughtonplanthire.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/05/1983
01/10/1986
BROUGHTON PLANT HIRE LIMITED
BRENTWOOD
CM13 1XD
Telephone: 01708383350
TPS: No
11 And 12 Prospect Way
Hutton
Brentwood
CM13 1XD
CM13 1XD
Unit 10 Trade City
Ashton Road
Harold Hill
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 |
|---|---|
| 12/04/2024 | New Accounts filed |
| 03/04/2024 | Michael Arthur Broughton (927820000) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROUGHTON PLANT HIRE AND SALES 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 BROUGHTON PLANT HIRE AND SALES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROUGHTON PLANT HIRE AND SALES 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 |
|---|---|---|---|---|
|
07/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/02/2023 - Present (1 years and 9 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/03/2023 - Present (1 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
02/03/2023 - Present (1 years and 8 months) Born in Apr 1967 (age: 57) |
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 |
|---|---|
| 12/04/2024 | New Accounts filed |
| 03/04/2024 | Michael Arthur Broughton (927820000) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member Thomas Jurgen Friedrich (930815120) Appointed |
| 24/04/2023 | New Board Member Roland Olbrich (930815150) Appointed |
| 24/04/2023 | New Board Member Lorna Kathleen Mendelsohn (919235617) Appointed |
| 29/03/2023 | New Accounts filed |
| 06/03/2023 | Matthew Edward Broughton (927819976) has left the board |
| 23/02/2023 | New Company Secretary Danielle Lewis Wade (930583965) Appointed |
| 23/02/2023 | Michael Arthur Broughton (927897320) has left the board |
| 14/02/2023 | New Board Member Ryan Barry (930544156) Appointed |
| 14/02/2023 | New Board Member Danielle Lewis (930544151) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Company Secretary Michael Arthur Broughton (927897320) Appointed |
| 21/01/2021 | New Board Member Matthew Edward Broughton (927819976) Appointed |
| 21/01/2021 | New Board Member Michael Arthur Broughton (927820000) Appointed |
| 07/01/2021 | Michael Edward Broughton (900307612) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 29/06/2017 | Change in Reg. Office |
| 31/01/2017 | New Accounts filed |
| 24/01/2017 | New Confirmation Statement 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 |
| 17/01/2015 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 18/12/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
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