Menna Overview
Here’s a quick overview of BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED 👀 — a Widnes, Cheshire based business that started in 1985.
BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED
- Company statusactive
- Company No01893151
- Age41 years 4 months Incorporated 7 March 1985
- Officers4
Address
Jet Engineering, Ditton Road, Widnes, Cheshire, WA8 0TH
BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED is an active company incorporated on 7 March 1985 and based in Widnes, Cheshire. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Jan 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 04 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 21 Oct 2022
Capital Cancellation Shares
3 Years Ago on 17 Oct 2022
Resolution
3 Years Ago on 14 Sep 2022
Memorandum Articles
3 Years Ago on 14 Sep 2022
Capital Allotment Shares
3 Years Ago on 12 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Memorandum Articles
4 Years Ago on 29 Dec 2021
Resolution
4 Years Ago on 29 Dec 2021
Capital Name Of Class Of Shares
4 Years Ago on 21 Dec 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUCKER, Paul Bryan | director | Sep 1967 | 31 Aug 2022 |
| HOWARD, Alan | director | Jun 1975 | 31 Aug 2022 |
| KENNEDY, Thomas John | director | Aug 1973 | 01 Dec 2016 |
| TYNAN, Dean James | director | Jul 1971 | 20 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas John Kennedy | Aug 1973 | 31 Aug 2022 |
| Derek Raymond Kermode | Oct 1963 | 23 Mar 2017 |
| David Martin | Feb 1951 | 06 Apr 2016 |
Related Companies
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HOWARD, Alan are mutual persons.
HOWARD, Alan are mutual persons.
ELLIS, Gordon Brookes are mutual persons.
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Menna Overview
Here’s a quick overview of BROUGHTON MECHANICAL & CIVIL ENGINEERING LIMITED 👀 — a Widnes, Cheshire based business that started in 1985.