BROUGHTON CRAFTS LIMITED

BROUGHTON CRAFTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROUGHTON CRAFTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04653965
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROUGHTON CRAFTS LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BROUGHTON CRAFTS LIMITED located?

    Registered Office Address
    Fleming Court
    Leigh Road
    SO50 9PD Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROUGHTON CRAFTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BROUGHTON CRAFTS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for BROUGHTON CRAFTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Change of details for Mrs Islay Frances Crispin as a person with significant control on May 25, 2023

    2 pagesPSC04

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    5 pagesCS01

    Notification of Edward Colin Crispin as a person with significant control on Sep 17, 2021

    2 pagesPSC01

    Change of details for Mrs Islay Frances Crispin as a person with significant control on Sep 17, 2021

    2 pagesPSC04

    Appointment of Mr Edward Colin Crispin as a director on Sep 17, 2021

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Director's details changed for Gillian Pugh on Jan 31, 2019

    2 pagesCH01

    Secretary's details changed for Gillian Pugh on Jan 31, 2019

    1 pagesCH03

    Total exemption full accounts made up to Feb 28, 2018

    9 pagesAA

    Confirmation statement made on Jan 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    9 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Who are the officers of BROUGHTON CRAFTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUGH, Gillian
    Broughton
    SO20 8AL Stockbridge
    3 The Gardens
    Hampshire
    England
    Secretary
    Broughton
    SO20 8AL Stockbridge
    3 The Gardens
    Hampshire
    England
    British87879160001
    CRISPIN, Edward Colin
    Broughton
    SO20 8AL Stockbridge
    2 The Gardens
    Hampshire
    England
    Director
    Broughton
    SO20 8AL Stockbridge
    2 The Gardens
    Hampshire
    England
    EnglandBritish152613220001
    CRISPIN, Islay Frances
    The Gardens
    Broughton
    SO20 8AL Stockbridge
    2
    Hampshire
    United Kingdom
    Director
    The Gardens
    Broughton
    SO20 8AL Stockbridge
    2
    Hampshire
    United Kingdom
    EnglandBritish124289850004
    PUGH, Gillian
    Broughton
    SO20 8AL Stockbridge
    3 The Gardens
    Hampshire
    England
    Director
    Broughton
    SO20 8AL Stockbridge
    3 The Gardens
    Hampshire
    England
    British87879160002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    PUGH, Richard George Lockhart
    The Buildings
    Broughton
    SO20 8BH Stockbridge
    Hampshire
    Director
    The Buildings
    Broughton
    SO20 8BH Stockbridge
    Hampshire
    BritishDirector87880100001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of BROUGHTON CRAFTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Colin Crispin
    Broughton
    SO20 8AL Stockbridge
    2 The Gardens
    Hampshire
    England
    Sep 17, 2021
    Broughton
    SO20 8AL Stockbridge
    2 The Gardens
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Islay Frances Crispin
    Broughton
    SO20 8AL Stockbridge
    2 The Gardens
    Hampshire
    England
    Apr 06, 2016
    Broughton
    SO20 8AL Stockbridge
    2 The Gardens
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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