• UK
  • BROUGHTON VENTURES LIMITED - C/O Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, United Kingdom

Company Information

Company registration number
07213394
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Pearson & Associates Suite E Canal Wharf
Eshton Road, Gargrave
Skipton
North Yorkshire
BD23 3SE
England
C/O Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, BD23 3SE, England UK

Management

Managing Directors
MORAN, Paul, Dr
Company secretaries
P&A SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2010-04-06
Age Of Company
2010-04-06 14 years
SIC/NACE
64209

Ownership

Beneficial Owners
Dr Paul Moran
Dr Paul Moran

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BROUGHTON LABORATORIES GROUP LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-04-06
Annual Return
Due Date: 2022-04-20
Last Date: 2021-04-06

BROUGHTON VENTURES LIMITED Company Description

BROUGHTON VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 07213394. Its current trading status is "live". It was registered 2010-04-06. It was previously called BROUGHTON LABORATORIES GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-06.It can be contacted at C/o Pearson & Associates Suite E Canal Wharf .
More information

Get BROUGHTON VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broughton Ventures Limited - C/O Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, North Yorkshire, United Kingdom

2010-04-06 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-11-26) - AA

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  • confirmation-statement-with-updates (2021-04-21) - CS01

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  • change-account-reference-date-company-current-shortened (2021-04-28) - AA01

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  • change-person-director-company-with-change-date (2021-10-14) - CH01

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  • accounts-with-accounts-type-dormant (2021-04-28) - AA

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  • confirmation-statement-with-updates (2020-04-17) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-26) - AA

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  • confirmation-statement-with-updates (2019-05-02) - CS01

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  • change-person-director-company-with-change-date (2019-05-02) - CH01

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  • accounts-with-accounts-type-dormant (2019-03-29) - AA

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  • change-to-a-person-with-significant-control (2019-05-02) - PSC04

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  • change-account-reference-date-company-previous-extended (2018-12-13) - AA01

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  • confirmation-statement-with-updates (2018-04-13) - CS01

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  • capital-allotment-shares (2018-04-13) - SH01

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  • accounts-with-accounts-type-dormant (2017-07-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01

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  • change-corporate-secretary-company-with-change-date (2017-12-07) - CH04

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  • confirmation-statement-with-updates (2017-04-21) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • certificate-change-of-name-company (2016-01-06) - CERTNM

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  • accounts-with-accounts-type-dormant (2016-10-13) - AA

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  • accounts-with-accounts-type-dormant (2015-11-25) - AA

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  • change-person-director-company-with-change-date (2015-04-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • change-person-director-company-with-change-date (2014-02-11) - CH01

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  • accounts-with-accounts-type-dormant (2014-01-28) - AA

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  • accounts-with-accounts-type-dormant (2014-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01

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  • change-person-director-company-with-change-date (2012-12-04) - CH01

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  • accounts-with-accounts-type-dormant (2012-07-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • incorporation-company (2010-04-06) - NEWINC

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