BROUGHTON & BEECH LTD

BROUGHTON & BEECH LTD is an active private limited company, incorporated on 10 March 2014. The nature of the business is Other human health activities. The company's registered office is on Crewe Road, Sandbach. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BROUGHTON & BEECH LTD previously had the company name JRW THERAPIES TRADING LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O KNIGHT BROWN ACCOUNTANTS
Address Line 2	3 CREWE ROAD
Post Town	SANDBACH
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	CW11 4NE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	07/04/2017
Last Made Up Date	10/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 11/06/2020 onwards:

BROUGHTON & BEECH LTD

Prior to 11/06/2020:

JRW THERAPIES TRADING LIMITED

Directors

(The company's officers)

MRS JULIA HELEN WOOD (BSC)

(~51 year old British national)

C/O KNIGHT BROWN ACCOUNTANTS 3 CREWE ROAD, SANDBACH, CHESHIRE, CW11 4NE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2014

MR RICHARD CAMPBELL WOOD

(~51 year old British national)

C/O KNIGHT BROWN ACCOUNTANTS 3 CREWE ROAD, SANDBACH, CHESHIRE, CW11 4NE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/06/2020

Shareholders

(Persons of Significant Control)

Mrs Julia Helen Wood

(~51 year old British national)

C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, CW11 4NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard Campbell Wood

(~51 year old British national)

C/O Knight Brown Accountants, 3 Crewe Road, Sandbach, Cheshire, CW11 4NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/04/2021

Connections

(Shared officers)

BROUGHTON LODGE (CARTMEL) MANAGEMENT COMPANY LIMITED

MR RICHARD CAMPBELL WOOD

CHILLED FOOD ASSOCIATION LIMITED

MRS JULIA HELEN WOOD (BSC)

P D M PRODUCE (U.K.) LIMITED

MRS JULIA HELEN WOOD (BSC)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)