Broughton Printers Limited
01091137
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 24/01/2024
CHIEF FINANCIAL OFFICER
AUSTRALIAN,BRITISH · UNITED KINGDOM
Also on 115 other boards
director · Since 31/03/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 62 other boards
Former
director · Resigned 18/06/1991
director · Resigned 31/10/1991
director · Resigned 31/10/1991
director · Resigned 12/02/1993
director · Resigned 07/05/1996
secretary · Resigned 21/06/1996
director · Resigned 31/03/1997
secretary · Resigned 02/06/1997
director · Resigned 26/01/1998
director · Resigned 26/01/1998
director · Resigned 26/01/1998
director · Resigned 31/03/1998
corporate secretary · Resigned 13/05/1998
corporate director · Resigned 13/05/1998
corporate director · Resigned 13/05/1998
director · Resigned 31/05/1999
director · Resigned 06/11/2000
director · Resigned 06/11/2000
director · Resigned 06/11/2000
director · Resigned 06/11/2000
director · Resigned 06/11/2000
corporate director · Resigned 22/11/2000
secretary · Resigned 04/12/2000
secretary · Resigned 08/08/2005
director · Resigned 28/02/2018
director · Resigned 28/02/2018
director · Resigned 28/02/2018
secretary · Resigned 28/02/2018
director · Resigned 30/06/2019
director · Resigned 16/08/2019
director · Resigned 31/12/2022
director · Resigned 31/03/2025
Persons with Significant Control
Trinity Mirror Media Limited
Reg: 04106172 · Registrar Of Companies (England & Wales) · Limited Company
Notified 06/04/2016
Former PSCs
Mr Richard Clive Desmond
Ceased 28/02/2018
Change History
Active
Private Limited Company
ONE CANADA SQUARE
LONDON
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
change corporate director company with change date
change corporate secretary company with change date
change to a person with significant control
cessation of a person with significant control
appoint corporate director company with name date
appoint person director company with name date
appoint person director company with name date
appoint corporate secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
legacy
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
resolution
legacy
accounts with accounts type full
accounts with accounts type full
legacy
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accounts with accounts type full
legacy
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accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
auditors resignation company
accounts with accounts type full
legacy
legacy
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legacy
accounts with accounts type full
legacy
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