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Broughton Group Holdings Limited
04428608
active
ltd
england wales
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100
Notable Risks
0/30
Filing
0/30
Financial
40/40
Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
Details
6 Kirk Lane, Eastby, Skipton, BD23 6SH
Incorporated 30/04/2002
Previously known as
Meadtown Limited · until 01/03/2004
Compliance
Last accounts
29/09/2019
unaudited abridged
Next accounts due
29/06/2021
Overdue
Confirmation statement
Last: 30/04/2019
Due 14/05/2020
Overdue
Industry
99999
Dormant companyOfficers
Mr Jonathan Mark Facer
director · Since 08/05/2002
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 45 other boards
Mr Jonathan Mark Facer
secretary · Since 08/05/2002
DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 45 other boards
Former
London Law Services Limited
corporate nominee director · Resigned 08/05/2002
London Law Secretarial Limited
corporate nominee secretary · Resigned 08/05/2002
Adrian Reginald John Newman
director · Resigned 22/12/2005
Gillian Rosemary Facer
director · Resigned 15/06/2011
Persons with Significant Control
Mr Jonathan Mark Facer
Significant control
British · England · Age 68
6, Kirk Lane, Skipton, BD23 6SH
Notified 01/06/2016
Change History
status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → 6 Kirk Lane
2026-08-076 KIRK LANE
post town → Skipton
2026-08-07SKIPTON
officer appointed → FACER, Jonathan Mark
2026-08-07officer appointed → FACER, Jonathan Mark
2026-08-07