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Michael Broughton LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Havering
  • Company Details
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Company Details
  • Business Name
    Michael Broughton LTD
  • Address
    ******************
  • SIC Codes
    41100, 42990, 43290
  • SIC Description
    Development of building projects, Construction of other civil engineering projects n.e.c., Other construction installation
  • Company Number
    01110833
  • Listing UID
    94650
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Location
  • 7 Gascoyne Cl, Harold Hill, Romford RM3 8EG, UK

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Geolocation Details
  • Latitude
    51.597022
  • Longitude
    0.218205
  • Easting
    553737.0
  • Northing
    191017.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU86034
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 13, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BROUGHTON, Michael
    Appointed On: March 2, 2024
    Occupation: N/A
    Role: secretary
    Address: Unit 9 Trade City, Ashton Road, Harold Hill, Romford, RM3 8UJ, England
    BROUGHTON, Matthew Edward
    Appointed On: June 1, 2006
    Occupation: N/A
    Role: director
    Address: Franciscan House, 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom
    BROUGHTON, Michael Arthur
    Appointed On: July 1, 1997
    Occupation: N/A
    Role: director
    Address: Franciscan House, 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom
    HENCHLIFF, Richard Arthur
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: Franciscan House, 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom
    MCCALLAN, Ciaran
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: Franciscan House, 1st Floor, Franciscan House, 51 Princes Street, Ipswich, IP1 1UR, United Kingdom
    BROUGHTON, Carol Joan
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom
    Resigned On: April 30, 2020
    BROUGHTON, Michael Arthur
    Appointed On: May 1, 2020
    Occupation: N/A
    Role: secretary
    Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ
    Resigned On: April 30, 2022
    LEWIS, Danielle Lorraine
    Appointed On: May 1, 2022
    Occupation: N/A
    Role: secretary
    Address: Michael Broughton Ltd, Unit 9 Trade City Ashton Road, Romford, Essex, RM3 8UJ, England
    Resigned On: March 1, 2024
    MCCALLAN, Ciaran
    Appointed On: March 1, 2024
    Occupation: N/A
    Role: secretary
    Address: Unit 9 Trade City, Ashton Road, Harold Hill, Romford, RM3 8UJ, England
    Resigned On: March 2, 2024
    BRAMPTON, Mark James
    Appointed On: July 1, 1997
    Occupation: N/A
    Role: director
    Address: 45 Hemly Road, Orsett, Essex, RM16 3DG
    Resigned On: June 11, 2002
    BROUGHTON, Carol Joan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom
    Resigned On: April 30, 2020
    BROUGHTON, Michael Edward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 16, The Havens, Ransomes Europark, Ipswich, Suffolk, IP3 9SJ, United Kingdom
    Resigned On: September 28, 2020
    CLARK, Norman Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Owls, Eagle Lane, Kelvedon Hatch, Brentwood, Essex, CM15 0AL
    Resigned On: February 26, 2008
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    MICHAEL BROUGHTON LIMITED
    Company Number
    01110833
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 31, 2025
    Next Due
    January 14, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Date Of Creation
    April 30, 1973
    ETag
    82c9b8c4c05a618b369d4a0e1067848190e108f5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 31, 2015
    Previous Company Names
    Ceased On
    June 6, 1983
    Effective From
    April 30, 1973
    Name
    BROUGHTON (THERMAL INSULATION) LIMITED
    Registered Office Address
    Address Line 1
    Franciscan House 1st Floor, Franciscan House
    Address Line 2
    51 Princes Street
    country
    United Kingdom
    Locality
    Ipswich
    Post Code
    IP1 1UR
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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