BROUGHTON HOUSE UPHOLSTERY LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 4ND
Company number 04989202
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 129A SIBSON ROAD, BIRSTALL, LEICESTER, LEICESTERSHIRE, LE4 4ND
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of BROUGHTON HOUSE UPHOLSTERY LIMITED are www.broughtonhouseupholstery.co.uk, and www.broughton-house-upholstery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Broughton House Upholstery Limited is a Private Limited Company. The company registration number is 04989202. Broughton House Upholstery Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Broughton House Upholstery Limited is 129a Sibson Road Birstall Leicester Leicestershire Le4 4nd. . GOUTAM, Stephanie is a Secretary of the company. GOUTAM, Raj Kumar is a Director of the company. GOUTAM, Stephanie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
GOUTAM, Stephanie
Appointed Date: 09 December 2003
Director
GOUTAM, Raj Kumar
Appointed Date: 09 December 2003
63 years old
Director
GOUTAM, Stephanie
Appointed Date: 09 December 2003
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Raj Kumar Goutam
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Goutam
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROUGHTON HOUSE UPHOLSTERY LIMITED Events

21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Dec 2016
Micro company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 21 more events
22 Dec 2005
Return made up to 09/12/05; full list of members
22 Jul 2005
Accounts for a dormant company made up to 31 December 2004
16 Dec 2004
Return made up to 09/12/04; full list of members
11 Dec 2003
Secretary resigned
09 Dec 2003
Incorporation

BROUGHTON HOUSE UPHOLSTERY LIMITED Charges

8 May 2008
Debenture
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BROUGHTON HOUSE MANAGEMENT COMPANY LIMITED BROUGHTON HOUSE PARTNERS LIMITED BROUGHTON HR CONSULTING LTD BROUGHTON HR SOLUTIONS LIMITED BROUGHTON INFORMATION CENTRE LIMITED BROUGHTON INFRASTRUCTURE LIMITED BROUGHTON JEWISH CASSEL FOX