BROUGHTON LABORATORIES LIMITED
Overview
| Company Name | BROUGHTON LABORATORIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05809280 |
| 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 LABORATORIES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BROUGHTON LABORATORIES LIMITED located?
| Registered Office Address | C/O Pearson & Associates Suite E Canal Wharf Eshton Road, Gargrave BD23 3SE Skipton North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROUGHTON LABORATORIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROUGHTON LABORATORIES LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2025 |
|---|---|
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | No |
What are the latest filings for BROUGHTON LABORATORIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 8 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 08, 2023 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 08, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 08, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 08, 2020 with updates | 4 pages | CS01 | ||
Current accounting period extended from Jun 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on May 08, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Dr Paul Moran on May 13, 2019 | 2 pages | CH01 | ||
Who are the officers of BROUGHTON LABORATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Chris | Director | Church Lane Moor Monkton YO26 8LA York York House United Kingdom | United Kingdom | British | Director | 130506350002 | ||||
| MORAN, Paul, Dr | Director | Ghyll Royd LS29 9TH Ilkley 1 West Yorkshire United Kingdom | United Kingdom | British | Director | 112632570010 | ||||
| MORAN, Lisa | Secretary | 8 Jonathan Garth Addingham LS29 0TD Ilkley West Yorkshire | British | 112632580001 | ||||||
| JENKINS, Peter | Director | 15 Southfield Road Burley-In-Wharfedale LS29 7PA Ilkley West Yorkshire | British | Director | 112632560001 |
Who are the persons with significant control of BROUGHTON LABORATORIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broughton Ventures Limited | Apr 06, 2016 | Suite E Canal Wharf Eshton Road, Gargrave BD23 3SE Skipton C/O Pearson & Associates North Yorkshire England | No | ||||||||||
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Natures of Control
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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