BROUGHTON LUBRICANTS LIMITED
Overview
| Company Name | BROUGHTON LUBRICANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13047754 |
| 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 LUBRICANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROUGHTON LUBRICANTS LIMITED located?
| Registered Office Address | 1st Floor, Allday House Warrington Road Birchwood WA3 6GR Warrington England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROUGHTON LUBRICANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BL 2020 LIMITED | Nov 27, 2020 | Nov 27, 2020 |
What are the latest accounts for BROUGHTON LUBRICANTS LIMITED?
| 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 LUBRICANTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for BROUGHTON LUBRICANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Michael Taylor as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen John Mayo as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Broughton Lubricants Holdings Limited as a person with significant control on Jan 08, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Appointment of Mrs Eileen Frances Brotherton as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Declan Doorly as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG England to 1st Floor, Allday House Warrington Road Birchwood Warrington England WA3 6GR on Feb 14, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Certas Energy Uk Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Appointment of Mr Stephen John Mayo as a director on Aug 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Francis Stewart as a director on Aug 23, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Mr Declan Doorly as a director on Jan 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antony Francis Stewart as a director on Jan 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Hermon Hodge as a director on Jan 08, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Raymond Mccaffery as a director on Jan 08, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BROUGHTON LUBRICANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROTHERTON, Eileen Frances | Director | Warrington Road Birchwood WA3 6GR Warrington 1st Floor, Allday House England United Kingdom | England | British | Finance Director | 166710420001 | ||||
| LITTLE, Daniel Stephen Paul | Director | Warrington Road Birchwood WA3 6GR Warrington 1st Floor, Allday House England United Kingdom | England | British | Director | 229666930001 | ||||
| DOORLY, Declan | Director | Warrington Road Birchwood WA3 6GR Warrington 1st Floor, Allday House England United Kingdom | Ireland | Irish | Director | 254426260001 | ||||
| HODGE, David Hermon | Director | Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 302 England | United Kingdom | British | Managing Director | 37381980003 | ||||
| MAYO, Stephen John | Director | Warrington Road Birchwood WA3 6GR Warrington 1st Floor, Allday House England United Kingdom | England | British | Director | 286841020001 | ||||
| MCCAFFERY, Mark Raymond | Director | Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 302 England | United Kingdom | British | Finance Director | 255340920001 | ||||
| STEWART, Anthony Francis | Director | Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington 302 England | Scotland | British | Director | 268558030001 | ||||
| TAYLOR, Steven Michael | Director | Warrington Road Birchwood WA3 6GR Warrington 1st Floor, Allday House England United Kingdom | England | British | Director | 147409750001 |
Who are the persons with significant control of BROUGHTON LUBRICANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Certas Energy Uk Limited | Jan 08, 2021 | Warrington Road Birchwood WA3 6GR Warrington 1s Floor, Allday House England | No | ||||||||||
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Natures of Control
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| Broughton Lubricants Holdings Limited | Nov 27, 2020 | Walton Summit PR5 8AN Preston Unit 3a Carnfield Place England | Yes | ||||||||||
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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