BROUGHTONS GROUP LIMITED
BROUGHTONS GROUP LIMITED is an active private limited company, incorporated on 23 November 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Granville Road, Leicester. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BROUGHTONS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11694259 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GRANVILLE HALL |
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Address Line 2 | GRANVILLE ROAD |
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Post Town | LEICESTER |
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Country | UNITED KINGDOM |
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Postcode | LE1 7RU |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/12/2024 |
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Last Made Up Date | 22/11/2023 |
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Return
Next Due Date | 21/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BROUGHTONS GROUP LIMITED
Directors
(The company's officers)
MRS EMMA LOUISE ALLCOCK
(~53 year old British national)
GRANVILLE HALL GRANVILLE ROAD, LEICESTER, LE1 7RU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2018
MR JONATHAN CHARLES ALLCOCK
(~56 year old British national)
GRANVILLE HALL GRANVILLE ROAD, LEICESTER, LE1 7RU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2018
Shareholders
(Persons of Significant Control)
Mrs Emma Louise Allcock
(~53 year old British national)
20, Grey Crescent, Leicester, Leicestershire, LE6 0AA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/11/2018
Mr Jonathan Charles Allcock
(~56 year old British national)
The Old Cinema, 69 Cropston Road, Anstey, Leicestershire, LE7 7BP, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2019
Connections
(Shared officers)
BROUGHTONS OF LEICESTER LIMITED
- MRS EMMA LOUISE ALLCOCK
- MR JONATHAN CHARLES ALLCOCK
- MRS EMMA LOUISE ALLCOCK
- MR JONATHAN CHARLES ALLCOCK
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)
BROUGHTONS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, LE1 7RU.
Map of BROUGHTONS GROUP LIMITED at local scale
Map of BROUGHTONS GROUP LIMITED at district scale
More Companies in LE1 7RU
Other companies with registered offices in LE1 7RU:
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)