BROUGHTON MANAGED SERVICES LIMITED

BROUGHTON MANAGED SERVICES LIMITED is an active private limited company, incorporated on 6 May 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Park Lane, Chester. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Total Exemption Full. BROUGHTON MANAGED SERVICES LIMITED previously had the company name GAP PERSONNEL YORKSHIRE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR ALDFORD HOUSE PARK LANE
Address Line 2	PULFORD
Post Town	CHESTER
Country	ENGLAND
Postcode	CH4 9EP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/02/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/09/2024
Last Made Up Date	27/08/2023

Return

Next Due Date	03/06/2017
Last Made Up Date	06/05/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 01/11/2017 onwards:

BROUGHTON MANAGED SERVICES LIMITED

Prior to 01/11/2017:

GAP PERSONNEL YORKSHIRE LIMITED

Directors

(The company's officers)

MR THOMAS ANDREW HOUGHTON

(~32 year old British national)

1ST FLOOR ALDFORD HOUSE PARK LANE, PULFORD, CHESTER, CH4 9EP, ENGLAND

Current Director
Gives occupation as FINANCE ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 31/10/2017

MRS VICTORIA ANNE ROYCROFT

(~53 year old British national)

1ST FLOOR ALDFORD HOUSE PARK LANE, PULFORD, CHESTER, CH4 9EP, ENGLAND

Current Director
Gives occupation as CREDIT CONTROLLER
Usually resident in ENGLAND

Appointed on 31/10/2017

Shareholders

(Persons of Significant Control)

Mrs Victoria Anne Roycroft

(~53 year old British national)

1st Floor Aldford House, Park Lane, Pulford, Chester, CH4 9EP, England

Owns between 75% and 100% of the shares.

Notified on 16/06/2021

Connections

(Shared officers)

CONNAH'S QUAY NOMADS FOUNDATION

MRS VICTORIA ANNE ROYCROFT

CONNAHS QUAY NOMADS FC LTD

MR THOMAS ANDREW HOUGHTON

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)