Menna Overview
Here’s a quick overview of BROADHURST UK LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2004.
BROADHURST UK LIMITED
- Company statusactive
- Company No05118080
- Age22 years 2 months Incorporated 4 May 2004
- Officers4
Address
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England
BROADHURST UK LIMITED is an active company incorporated on 4 May 2004 and based in Kettering, Northamptonshire, England. The company was registered 22 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Change To A Person With Significant Control
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Change To A Person With Significant Control
3 Years Ago on 16 May 2023
Change To A Person With Significant Control
3 Years Ago on 24 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jun 2021
Memorandum Articles
5 Years Ago on 09 Dec 2020
Resolution
5 Years Ago on 09 Dec 2020
Capital Name Of Class Of Shares
5 Years Ago on 09 Dec 2020
Capital Allotment Shares
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Aug 2020
Mortgage Satisfy Charge Full
6 Years Ago on 26 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADHURST, Anne Frances | secretary | 04 May 2004 | |
| BROADHURST, Anne Frances | director | Dec 1956 | 15 Sept 2009 |
| HOWARD TAYLOR, Luke Gregory Ward | director | Feb 1984 | 06 Nov 2023 |
| THOMPSON, Simon James | director | Oct 1967 | 06 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Anne Frances Broadhurst | Dec 1956 | 05 May 2016 |
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Here’s a quick overview of BROADHURST UK LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2004.