co
Corporate
Observer
Homepage
Data
Great Britain
Company
BROUGHTON SECURITY ALARMS LTD

BROUGHTON SECURITY ALARMS LTD

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

    • Overview

    Company NameBROUGHTON SECURITY ALARMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05116207
    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 SECURITY ALARMS LTD?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is BROUGHTON SECURITY ALARMS LTD located?

    Registered Office Address
    16 The Blossoms
    Fulwood
    PR2 9RF Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROUGHTON SECURITY ALARMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for BROUGHTON SECURITY ALARMS LTD?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for BROUGHTON SECURITY ALARMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on May 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on May 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on May 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Registered office address changed from Meadow View Lewth Lane Woodplumpton Preston Lancashire PR4 0TE to 16 the Blossoms Fulwood Preston PR2 9RF on Oct 22, 2014

    		1 pagesAD01

    Annual return made up to May 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of BROUGHTON SECURITY ALARMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCVITTE, Luke
    The Blossoms
    Fulwood
    PR2 9RF Preston
    16
    England
    		Secretary
    The Blossoms
    Fulwood
    PR2 9RF Preston
    16
    England
    		156890820001
    MCVITTIE, Luke
    16 The Blossoms
    Fulwood
    PR2 9RF Preston
    		Director
    16 The Blossoms
    Fulwood
    PR2 9RF Preston
    		EnglandBritishSecurity Alarm Installer98142120002
    ROSTRON, Nicola Jane
    16 The Blossoms
    Fulwood
    PR2 9RF Preston
    		Secretary
    16 The Blossoms
    Fulwood
    PR2 9RF Preston
    		British98142260002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROUGHTON SECURITY ALARMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Mcvittie
    The Blossoms
    Fulwood
    PR2 9RF Preston
    16
    		Apr 06, 2016
    The Blossoms
    Fulwood
    PR2 9RF Preston
    16
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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