Menna Overview
Here’s a quick overview of BROUGHTON PLANT HIRE AND SALES LIMITED 👀 — a Brentwood based business that started in 1983.
BROUGHTON PLANT HIRE AND SALES LIMITED
- Company statusactive
- Company No01722401
- Age43 years 2 months Incorporated 11 May 1983
- Officers6
Address
11 And 12 Prospect Way, Hutton, Brentwood, CM13 1XD, England
BROUGHTON PLANT HIRE AND SALES LIMITED is an active company incorporated on 11 May 1983 and based in Brentwood, England. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 26 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 30 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Memorandum Articles
1 Year Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Sep 2024
Capital Name Of Class Of Shares
2 Years Ago on 14 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Capital Alter Shares Subdivision
3 Years Ago on 20 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 20 May 2023
Capital Allotment Shares
3 Years Ago on 11 May 2023
Resolution
3 Years Ago on 28 Apr 2023
Memorandum Articles
3 Years Ago on 28 Apr 2023
Resolution
3 Years Ago on 28 Apr 2023
Capital Allotment Shares
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Danielle Lorraine | secretary | 07 Feb 2023 | |
| BARRY, Ryan | director | Dec 1980 | 07 Feb 2023 |
| FRIEDRICH, Thomas Jürgen | director | Feb 1965 | 02 Mar 2023 |
| LEWIS, Danielle Lorraine | director | Jan 1986 | 07 Feb 2023 |
| MENDELSOHN, Lorna Kathleen | director | Jul 1979 | 02 Mar 2023 |
| OLBRICH, Roland | director | Apr 1967 | 02 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lifco Ab | 02 Mar 2023 | |
| Pp Greiftechnik Gmbh | 02 Mar 2023 | |
| Lifco Ab | 02 Mar 2023 | |
| Michael Broughton Limited | 01 Jan 2021 | |
| Carol Joan Broughton | Dec 1943 | 02 Sept 2016 |
| Michael Edward Broughton | May 1944 | 02 Sept 2016 |
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MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
MENDELSOHN, Lorna Kathleen are mutual persons.
COOPER, Margaret Helen, BROUGHTON, Carol Joan, BROUGHTON, Matthew Edward, BROUGHTON, Michael Arthur, BROUGHTON, Michael Edward are mutual persons.
COOPER, Margaret Helen are mutual persons.
BROUGHTON, Carol Joan, BROUGHTON, Michael Edward are mutual persons.
HAYDEC PROPERTIES LIMITED
LEWIS, Danielle Lorraine are mutual persons.
ALWAYSE BALL UNITS LTD.
MENDELSOHN, Lorna Kathleen are mutual persons.
GATEHOUSE LIMITED
COOPER, Margaret Helen are mutual persons.
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Here’s a quick overview of BROUGHTON PLANT HIRE AND SALES LIMITED 👀 — a Brentwood based business that started in 1983.