BROUGHTON BEATTY LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 0AG

Company number 02430394
Status Active
Incorporation Date 9 October 1989
Company Type Private Limited Company
Address STATION HOUSE, STATION ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0AG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BROUGHTON BEATTY LIMITED are www.broughtonbeatty.co.uk, and www.broughton-beatty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Milton Keynes Central Rail Station is 4 miles; to Bow Brickhill Rail Station is 5.7 miles; to Fenny Stratford Rail Station is 5.9 miles; to Bletchley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughton Beatty Limited is a Private Limited Company. The company registration number is 02430394. Broughton Beatty Limited has been working since 09 October 1989. The present status of the company is Active. The registered address of Broughton Beatty Limited is Station House Station Road Newport Pagnell Buckinghamshire Mk16 0ag. . BROUGHTON, Margaret Grace is a Secretary of the company. BROUGHTON, Martin John is a Director of the company. Secretary BROUGHTON, Martin John has been resigned. Director BEATTY, John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
BROUGHTON, Margaret Grace
Appointed Date: 12 February 1999

Director

Resigned Directors

Secretary
BROUGHTON, Martin John
Resigned: 12 February 1999

Director
BEATTY, John
Resigned: 31 December 2009
81 years old

Persons With Significant Control

Mr Martin Broughton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BROUGHTON BEATTY LIMITED Events

18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Aug 2016
Compulsory strike-off action has been discontinued
11 Aug 2016
Total exemption small company accounts made up to 31 December 2014
21 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 63 more events
21 Nov 1989
Registered office changed on 21/11/89 from: 2 baches street london N1 6UB

20 Nov 1989
Memorandum and Articles of Association

14 Nov 1989
Company name changed baydate LIMITED\certificate issued on 15/11/89

10 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Oct 1989
Incorporation