BROUGHTON POWELL FURNITURE LIMITED
Overview
| Company Name | BROUGHTON POWELL FURNITURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03127993 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROUGHTON POWELL FURNITURE LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is BROUGHTON POWELL FURNITURE LIMITED located?
| Registered Office Address | Unit 19 Stirlin Business Park 185 Sadler Road LN6 3AF Lincoln Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROUGHTON POWELL FURNITURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROUGHTON IRONWORKS LIMITED | Nov 20, 1995 | Nov 20, 1995 |
What are the latest accounts for BROUGHTON POWELL FURNITURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BROUGHTON POWELL FURNITURE LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for BROUGHTON POWELL FURNITURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from Dovecote House 7 Guildford Lane Brant Broughton Lincoln LN5 0SQ England to Unit 19 Stirlin Business Park 185 Sadler Road Lincoln Lincolnshire LN6 3AF on Aug 15, 2024 | 1 pages | AD01 | ||
Termination of appointment of Helena Powell as a director on May 31, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Helena Powell as a director on Jun 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Geoffrey Powell as a director on May 10, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Registered office address changed from Dovecote House Dovecote House Guildford House Brant Broughton Lincoln LN5 0SQ United Kingdom to Dovecote House 7 Guildford Lane Brant Broughton Lincoln LN5 0SQ on Mar 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 20, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 20, 2019 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 20, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Elizabeth Mary Nancy Graham on Aug 16, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Ms Elizabeth Mary Nancy Graham on Aug 16, 2017 | 1 pages | CH03 | ||
Director's details changed for Richard Geoffrey Powell on Aug 16, 2017 | 2 pages | CH01 | ||
Who are the officers of BROUGHTON POWELL FURNITURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Elizabeth Mary Nancy | Secretary | Dovecote House Guildford House LN5 0SQ Brant Broughton Dovecote House Lincoln United Kingdom | British | 45325730002 | ||||||
| GRAHAM, Elizabeth Mary Nancy | Director | Dovecote House Guildford House LN5 0SQ Brant Broughton Dovecote House Lincoln United Kingdom | England | British | 45325730002 | |||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| POWELL, Helena | Director | 7 Guildford Lane Brant Broughton LN5 0SQ Lincoln Dovecote House England | United Kingdom | British | 296564020001 | |||||
| POWELL, Richard Geoffrey | Director | Dovecote House Guildford House LN5 0SQ Brant Broughton Dovecote House Lincoln United Kingdom | United Kingdom | British | 78579050001 |
What are the latest statements on persons with significant control for BROUGHTON POWELL FURNITURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0