Broughton Ventures Limited

07213394

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Pearson & Associates Suite E Canal Wharf, Eshton Road, Gargrave, Skipton, BD23 3SE

Incorporated 06/04/2010

Previously known as

Broughton Laboratories Group Limited · until 06/01/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

P&A Secretaries Limited

secretary · Since 06/04/2010

BRITISH

Also on 61 other boards

Dr Paul Moran

director · Since 06/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

P&A Secretaries Limited

corporate secretary · Since 06/04/2010

Reg: 03662443

Also on 61 other boards

Paul Moran

director · Since 06/04/2010

British · United Kingdom · Age 53

Persons with Significant Control

Dr Paul Moran

75–100% shares

75–100% votes

British · United Kingdom · Age 53

1, Ghyll Royd, Ilkley, LS29 9TH

Notified 06/04/2016

Change History

officer appointed → P&A SECRETARIES LIMITED

2026-07-22

officer appointed → MORAN, Paul, Dr

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → C/O Pearson & Associates Suite E Canal Wharf

2026-07-22

C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF

post town → Skipton

2026-07-22

SKIPTON