Broughton Printers Limited

01091137

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE CANADA SQUARE, LONDON, E14 5AP

Incorporated 17/01/1973

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

99999

Dormant company

Officers

Reach Secretaries Limited

secretary · Since 28/02/2018

BRITISH

Also on 292 other boards

Reach Directors Limited

director · Since 28/02/2018

BRITISH

Also on 281 other boards

Mr Darren Fisher

director · Since 24/01/2024

CHIEF FINANCIAL OFFICER

AUSTRALIAN,BRITISH · UNITED KINGDOM · Age 60

Also on 115 other boards

Mr Piers Michael North

director · Since 31/03/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 62 other boards

Persons with Significant Control

Trinity Mirror Media Limited

75–100% shares

75–100% votes

Appoint directors

One Canada Square, Canary Wharf, London, E14 5AP

Reg: 04106172 · Registrar Of Companies (England & Wales) · Limited Company

Notified 06/04/2016

Former PSCs

Mr Richard Clive Desmond

Ceased 28/02/2018

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 05/11/2010Registered 16/11/2010Satisfied 28/12/2012

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (THETR

Created 12/09/2005Registered 26/09/2005Satisfied 26/04/2007

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH AS TRUSTEE FOR THE SECURED PARTIES (THE TRUSTEE)

Created 12/09/2005Registered 26/09/2005Satisfied 29/10/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/2001Registered 15/05/2001Satisfied 09/02/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/2001Registered 15/05/2001Satisfied 09/02/2016

charge

satisfied

COMMERZBANK AKTIENGESELLSCHAFT

Created 22/11/2000Registered 06/12/2000Satisfied 26/04/2007