BROUGHTON BROTHERS LTD

BROUGHTON BROTHERS LTD is an active private limited company, incorporated on 29 June 1993. The nature of the business is Dormant Company. The company's registered office is on North Road, Loughborough. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. BROUGHTON BROTHERS LTD previously had the company name EAST END TENANCIES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 11 THE OFFICE VILLAGE
Address Line 2	NORTH ROAD
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE11 1QJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/07/2024
Last Made Up Date	29/06/2023

Return

Next Due Date	27/07/2017
Last Made Up Date	29/06/2016

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)

99999 - Dormant Company

Company Name History

From 10/04/2013 onwards:

BROUGHTON BROTHERS LTD

Prior to 10/04/2013:

EAST END TENANCIES LIMITED

Directors

(The company's officers)

MR JAMES MARK BROUGHTON

(~56 year old British national)

UNIT 11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/1993

MR JONATHAN DAVID BROUGHTON

(~58 year old British national)

UNIT 11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/1993

MR JONATHAN DAVID BROUGHTON

(~58 year old British national)

UNIT 11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 06/09/1999

Shareholders

(Persons of Significant Control)

Mr James Mark Broughton

(~56 year old British national)

Unit 29, The Tangent Business Hub, Weighbridge Road, Shirebrook, Mansfield, Nottinghamshire, NG20 8RX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Jonathan David Broughton

(~58 year old British national)

Unit 29, The Tangent Business Hub, Weighbridge Road, Shirebrook, Mansfield, Nottinghamshire, NG20 8RX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DEVONSHIRE COURT LIMITED

MR JONATHAN DAVID BROUGHTON

JONATHAN JAMES LIMITED

MR JONATHAN DAVID BROUGHTON

MIDLAND DRIVE LIMITED

MR JONATHAN DAVID BROUGHTON

RACING REACH LIMITED

MR JONATHAN DAVID BROUGHTON

RACING REACH MANAGEMENT COMPANY LIMITED

MR JAMES MARK BROUGHTON
MR JONATHAN DAVID BROUGHTON

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)