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BROUGHTON VENTURES LIMITED

BROUGHTON VENTURES LIMITED is an active private limited company, incorporated on 6 April 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Eshton Road, Skipton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BROUGHTON VENTURES LIMITED previously had the company name BROUGHTON LABORATORIES GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07213394
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF
Address Line 2ESHTON ROAD, GARGRAVE
Post TownSKIPTON
CountyNORTH YORKSHIRE
CountryENGLAND
PostcodeBD23 3SE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date20/04/2024
Last Made Up Date06/04/2023

Return

Next Due Date04/05/2017
Last Made Up Date06/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 06/01/2016 onwards:
BROUGHTON VENTURES LIMITED
Prior to 06/01/2016:
BROUGHTON LABORATORIES GROUP LIMITED

Directors

(The company's officers)
DR PAUL MORAN
(~50 year old British national)
C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF, ESHTON ROAD, GARGRAVE, SKIPTON, NORTH YORKSHIRE, BD23 3SE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/04/2010
P&A SECRETARIES LIMITED
(British national)
C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF, ESHTON ROAD, GARGRAVE, SKIPTON, NORTH YORKSHIRE, BD23 3SE, ENGLAND
  • Current Secretary
Appointed on 06/04/2010

Shareholders

(Persons of Significant Control)
Dr Paul Moran
(~50 year old British national)
1, Ghyll Royd, Ilkley, West Yorkshire, LS29 9TH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • P&A SECRETARIES LIMITED
BOOTHS CLEANING SERVICES LIMITED
  • P&A SECRETARIES LIMITED
  • P&A SECRETARIES LIMITED
  • DR PAUL MORAN
BROUGHTON LIFE SCIENCES LIMITED
  • DR PAUL MORAN
  • DR PAUL MORAN
  • DR PAUL MORAN
  • P&A SECRETARIES LIMITED
  • P&A SECRETARIES LIMITED
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)

BROUGHTON VENTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, BD23 3SE.

Map of BROUGHTON VENTURES LIMITED at local scale
Map of BROUGHTON VENTURES LIMITED at local scale
Map of BROUGHTON VENTURES LIMITED at district scale
Map of BROUGHTON VENTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BD23 3SE

Other companies with registered offices in BD23 3SE:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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