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BROUGHTON ELECTRO-AIR PRODUCTS LIMITED - Units 24 - 25, Crossgate Road Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom
Company Information
- Company registration number
- 03904276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 24 - 25
- Crossgate Road Park Farm Industrial Estate
- Redditch
- Worcestershire
- B98 7SN Units 24 - 25, Crossgate Road Park Farm Industrial Estate, Redditch, Worcestershire, B98 7SN UK
Management
- Managing Directors
- ROUND, Charles Spencer
- ROUND, Margaret
- STANLEY, Harold Arthur
- STANLEY, Martyn Edward
- Company secretaries
- STANLEY, Martyn Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-11
- Age Of Company 2000-01-11 24 years
- SIC/NACE
- 28250
Ownership
- Beneficial Owners
- Mr Harold Arthur Stanley
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
✓
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BROUGHTON ELECTRO-AIR PRODUCTS LIMITED Company Description
- BROUGHTON ELECTRO-AIR PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03904276. Its current trading status is "live". It was registered 2000-01-11. It has declared SIC or NACE codes as "28250". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-11.It can be contacted at Units 24 - 25 .
Get BROUGHTON ELECTRO-AIR PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Broughton Electro-Air Products Limited - Units 24 - 25, Crossgate Road Park Farm Industrial Estate, Redditch, Worcestershire, United Kingdom
- 2000-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03904276#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03904276#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-11-10) - PSC07
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confirmation-statement-with-updates (2023-01-11) - CS01
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termination-director-company-with-name-termination-date (2023-03-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-08-01) - AA
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termination-secretary-company-with-name-termination-date (2023-11-10) - TM02
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change-person-director-company-with-change-date (2023-11-10) - CH01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-06-14) - AA
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confirmation-statement-with-updates (2022-03-23) - CS01
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resolution (2021-11-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-11-19) - SH08
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confirmation-statement-with-updates (2021-01-26) - CS01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-24) - CH01
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change-to-a-person-with-significant-control (2020-01-24) - PSC04
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confirmation-statement-with-updates (2020-01-24) - CS01
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change-person-director-company-with-change-date (2020-12-11) - CH01
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change-to-a-person-with-significant-control (2020-12-11) - PSC04
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accounts-with-accounts-type-total-exemption-full (2020-09-14) - AA
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-16) - AA
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confirmation-statement-with-updates (2019-01-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-22) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2017-12-07) - AAMD
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-27) - CH01
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change-person-director-company (2016-04-28) - CH01
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appoint-person-director-company-with-name-date (2016-06-07) - AP01
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appoint-person-director-company-with-name (2016-06-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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change-person-secretary-company-with-change-date (2016-10-18) - CH03
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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change-person-director-company-with-change-date (2016-10-19) - CH01
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statement-of-companys-objects (2016-11-06) - CC04
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capital-name-of-class-of-shares (2016-11-06) - SH08
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resolution (2016-11-06) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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change-sail-address-company-with-old-address-new-address (2016-02-01) - AD02
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keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-04-20) - SH10
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capital-name-of-class-of-shares (2015-04-20) - SH08
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resolution (2015-04-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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change-person-director-company-with-change-date (2015-01-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-01) - AD01
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capital-name-of-class-of-shares (2013-09-12) - SH08
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capital-variation-of-rights-attached-to-shares (2013-09-12) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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memorandum-articles (2013-09-12) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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resolution (2013-09-12) - RESOLUTIONS
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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move-registers-to-sail-company (2011-04-05) - AD03
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change-sail-address-company (2011-04-04) - AD02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-21) - AA
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
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keyboard_arrow_right 2000
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legacy (2000-05-02) - 288b
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legacy (2000-05-02) - 288a
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legacy (2000-01-21) - 225
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legacy (2000-01-21) - 88(2)R
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legacy (2000-01-14) - 288a
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legacy (2000-01-11) - 288b
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incorporation-company (2000-01-11) - NEWINC
