BROUGHTON SHOE LIMITED

BROUGHTON SHOE LIMITED is an active private limited company, incorporated on 5 February 2018. 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 SHOE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

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	04/03/2025
Last Made Up Date	18/02/2024

Return

Next Due Date	05/03/2019
Last Made Up Date	Not available

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)

99999 - Dormant Company

Company Name History

From incorporation onwards:

BROUGHTON SHOE LIMITED

Directors

(The company's officers)

MR CHARLES JONATHAN BROUGHTON

(~29 year old British national)

UNIT 29 THE TANGENT BUSINESS HUB, WEIGHBRIDGE ROAD, SHIREBROOK, NOTTINGHAMSHIRE, NG20 8RX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2018

MR MATTHEW JAMES BROUGHTON

(~26 year old British national)

UNIT 29, THE TANGENT BUSINESS HUB WEIGHBRIDGE ROAD, SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8TX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2018

MISS SAMANTHA LOUISE BROUGHTON

(~29 year old British national)

UNIT 29 THE TANGENT BUSINESS HUB WEIGHBRIDGE ROAD, SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8RX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2018

MR CHARLES BROUGHTON

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

Current Secretary

Appointed on 05/02/2018

Shareholders

(Persons of Significant Control)

Mr Charles Broughton

(~29 year old British national)

Unit 11, The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, 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 05/02/2018

Mr Matthew James Broughton

(~26 year old British national)

Unit 11, The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, 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 05/02/2018

Miss Samantha Louise Broughton

(~29 year old British national)

Unit 11, The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, 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 05/02/2018

Connections

(Shared officers)

BETTS AND BROUGHTON LIMITED

MISS SAMANTHA LOUISE BROUGHTON

JONATHAN JAMES LIMITED

MR CHARLES JONATHAN BROUGHTON
MR MATTHEW JAMES BROUGHTON
MISS SAMANTHA LOUISE BROUGHTON

YOUR WHEELS LTD

MR CHARLES JONATHAN 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)