Menna Overview
Here’s a quick overview of BROUGHTON HOLDINGS LIMITED 👀 — a Stafford based business that started in 2015.
BROUGHTON HOLDINGS LIMITED
- Company statusactive
- Company No09591881
- Age11 years 2 months Incorporated 14 May 2015
- Officers2
Address
Coach House Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS, England
BROUGHTON HOLDINGS LIMITED is an active company incorporated on 14 May 2015 and based in Stafford, England. The company was registered 11 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)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 29 May 2026
Confirmation Statement With No Updates
6 Months Ago on 29 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 27 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 07 Jul 2022
Capital Allotment Shares
4 Years Ago on 04 Apr 2022
Capital Allotment Shares
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Jun 2020
Resolution
6 Years Ago on 30 Apr 2020
Capital Allotment Shares
6 Years Ago on 27 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABLEWHITE, Liam | director | Aug 1987 | 09 Jun 2023 |
| FENTON, Michael Edwin | director | Mar 1986 | 27 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John David Caudwell | Oct 1952 | 01 Jan 2017 |
| Mr David Hodgson Canfield | Jun 1959 | 01 Sept 2016 |
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FENTON, Michael Edwin are mutual persons.
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FENTON, Michael Edwin are mutual persons.
FENTON, Michael Edwin are mutual persons.
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Menna Overview
Here’s a quick overview of BROUGHTON HOLDINGS LIMITED 👀 — a Stafford based business that started in 2015.