BROUGHTON VENTURES LIMITED
SKIPTON BROUGHTON LABORATORIES GROUP LIMITED

Hellopages » North Yorkshire » Craven » BD23 3AE

Company number 07213394
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address C/O PEARSON AND ASSOCIATES NORTH BARN, BROUGHTON HALL, SKIPTON, NORTH YORKSHIRE, BD23 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of BROUGHTON VENTURES LIMITED are www.broughtonventures.co.uk, and www.broughton-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Hellifield Rail Station is 6.9 miles; to Steeton & Silsden Rail Station is 7 miles; to Colne Rail Station is 7.7 miles; to Brierfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughton Ventures Limited is a Private Limited Company. The company registration number is 07213394. Broughton Ventures Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Broughton Ventures Limited is C O Pearson and Associates North Barn Broughton Hall Skipton North Yorkshire Bd23 3ae. The cash in hand is £0k. It is £0k against last year. . P&A SECRETARIES LIMITED is a Secretary of the company. MORAN, Paul, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


broughton ventures Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
P&A SECRETARIES LIMITED
Appointed Date: 06 April 2010
Director
MORAN, Paul, Dr
Appointed Date: 06 April 2010
52 years old

Persons With Significant Control

Dr Paul Moran
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BROUGHTON VENTURES LIMITED Events

21 Apr 2017
Confirmation statement made on 6 April 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 30 April 2016
11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
06 Jan 2016
Company name changed broughton laboratories group LIMITED\certificate issued on 06/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
25 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 8 more events
26 Jul 2012
Accounts for a dormant company made up to 30 April 2012
11 Apr 2012
Annual return made up to 6 April 2012 with full list of shareholders
25 Nov 2011
Accounts for a dormant company made up to 30 April 2011
26 Apr 2011
Annual return made up to 6 April 2011 with full list of shareholders
06 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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