BROUGHTON & BEECH LTD
Overview
| Company Name | BROUGHTON & BEECH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08930366 |
| 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 & BEECH LTD?
- Other human health activities (86900) / Human health and social work activities
Where is BROUGHTON & BEECH LTD located?
| Registered Office Address | Ground Floor Meadowbank House Shap Road LA9 6NY Kendal Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROUGHTON & BEECH LTD?
| Company Name | From | Until |
|---|---|---|
| JRW THERAPIES TRADING LIMITED | Mar 10, 2014 | Mar 10, 2014 |
What are the latest accounts for BROUGHTON & BEECH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROUGHTON & BEECH LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for BROUGHTON & BEECH LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Richard Campbell Wood as a person with significant control on Nov 29, 2024 | 2 pages | PSC04 | ||
Change of details for Mrs Julia Helen Wood as a person with significant control on Nov 29, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Director's details changed for Mrs Julia Helen Wood on Nov 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Campbell Wood on Nov 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 089303660001 in full | 4 pages | MR04 | ||
Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom to Ground Floor Meadowbank House Shap Road Kendal Cumbria LA9 6NY on Nov 29, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 089303660001, created on Aug 15, 2022 | 20 pages | MR01 | ||
Change of details for Mrs Julia Helen Wood as a person with significant control on Apr 13, 2021 | 2 pages | PSC04 | ||
Notification of Richard Campbell Wood as a person with significant control on Apr 13, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Feb 09, 2022 with updates | 5 pages | CS01 | ||
Change of details for Mrs Julia Helen Wood as a person with significant control on Feb 09, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Julia Helen Wood on Feb 09, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Julia Helen Wood as a person with significant control on Feb 06, 2022 | 2 pages | PSC04 | ||
Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on Feb 06, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Richard Campbell Wood on Feb 06, 2022 | 2 pages | CH01 | ||
Change of details for a person with significant control | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Campbell Wood on Feb 03, 2022 | 2 pages | CH01 | ||
Registered office address changed from Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on Feb 04, 2022 | 1 pages | AD01 | ||
Who are the officers of BROUGHTON & BEECH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOOD, Julia Helen | Director | Meadowbank House Shap Road LA9 6NY Kendal Ground Floor Cumbria United Kingdom | England | British | 130104710003 | |||||
| WOOD, Richard Campbell | Director | Meadowbank House Shap Road LA9 6NY Kendal Ground Floor Cumbria United Kingdom | England | British | 261666200001 |
Who are the persons with significant control of BROUGHTON & BEECH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Campbell Wood | Apr 13, 2021 | Meadowbank House Shap Road LA9 6NY Kendal Ground Floor Cumbria United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Julia Helen Wood | Apr 06, 2016 | Meadowbank House Shap Road LA9 6NY Kendal Ground Floor Cumbria United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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