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Company Information for

BROUGHTONS HOLDINGS LIMITED

GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LE1 7RU,

Company Registration Number

06629344

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Broughtons Holdings Ltd

BROUGHTONS HOLDINGS LIMITED was founded on 2008-06-25 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Broughtons Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BROUGHTONS HOLDINGS LIMITED

GRANVILLE HALL GRANVILLE ROAD LEICESTER LE1 7RU Other companies in LE1

Filing Information

Company Number		06629344
Company ID Number		06629344
Date formed		2008-06-25
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2022
Account next due		31/10/2023
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		DORMANT

Last Datalog update:	2022-12-31 09:13:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROUGHTONS HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANDREW R TURNER LIMITED ANTHONY C.E. RHODES LIMITED I J S KIRKMAN LIMITED MARK R HARRISON LIMITED PAUL HOLLINSHEAD LIMITED RICHARD KING LIMITED

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Company Officers of BROUGHTONS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
EMMA LOUISE ALLCOCK	Director	2008-06-25
JONATHAN CHARLES ALLCOCK	Director	2008-06-25
ROGER GRAHAM BROUGHTON	Director	2008-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Company Secretary	2008-06-25	2008-06-25
COMPANY DIRECTORS LIMITED	Director	2008-06-25	2008-06-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EMMA LOUISE ALLCOCK	BROUGHTONS OF LEICESTER LIMITED	Director	2008-07-01	CURRENT	1978-07-21	Active
JONATHAN CHARLES ALLCOCK	BROUGHTONS OF LEICESTER LIMITED	Director	2005-02-01	CURRENT	1978-07-21	Active
ROGER GRAHAM BROUGHTON	CLASSICAL BRASS LIMITED	Director	1991-12-31	CURRENT	1984-02-06	Active
ROGER GRAHAM BROUGHTON	BROUGHTONS OF LEICESTER LIMITED	Director	1991-11-23	CURRENT	1978-07-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-01-03		SECOND GAZETTE not voluntary dissolution
2023-01-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2022-10-04		FIRST GAZETTE notice for voluntary strike-off
2022-10-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-09-21	DS01	Application to strike the company off the register
2022-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2020-06-30	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-08-20	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-07-08	PSC02	Notification of Broughtons Group Limited as a person with significant control on 2019-01-31
2019-07-08	PSC07	CESSATION OF EMMA LOUISE ALLCOCK AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12	CH01	Director's details changed for Mrs Emma Louise Allcock on 2019-03-12
2018-08-10	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-09-29	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04	PSC04	Change of details for Mr Roger Graham Broughton as a person with significant control on 2016-08-17
2017-07-07	PSC04	Change of details for Mr Roger Graham Broughton as a person with significant control on 2016-08-30
2017-07-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER GRAHAM BROUGHTON
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE ALLCOCK
2017-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/17 FROM 39 Castle Street Leicester Leicestershire LE1 5WN
2016-09-01	SH08	Change of share class name or designation
2016-09-01	RES12	Resolution of varying share rights or name
2016-09-01	RES01	ADOPT ARTICLES 17/08/2016
2016-09-01	SH10	Particulars of variation of rights attached to shares
2016-07-20	LATEST SOC	20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20	AR01	25/06/16 ANNUAL RETURN FULL LIST
2016-06-23	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13	AR01	25/06/15 ANNUAL RETURN FULL LIST
2014-07-03	LATEST SOC	03/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-03	AR01	25/06/14 ANNUAL RETURN FULL LIST
2014-07-03	AA	31/01/14 TOTAL EXEMPTION SMALL
2013-07-08	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-06-28	AR01	25/06/13 FULL LIST
2012-07-02	AR01	25/06/12 FULL LIST
2012-06-11	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-08-16	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-06-27	AR01	25/06/11 FULL LIST
2010-07-09	AR01	25/06/10 FULL LIST
2010-07-08	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-07-31	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-01	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-07-01	88(2)	AD 06/01/09 GBP SI 999@1=999 GBP IC 1/1000
2008-07-15	225	CURRSHO FROM 30/06/2009 TO 31/01/2009
2008-07-15	288a	DIRECTOR APPOINTED EMMA LOUISE ALLCOCK
2008-07-15	288a	DIRECTOR APPOINTED JONATHAN CHARLES ALLCOCK
2008-07-15	288a	DIRECTOR APPOINTED ROGER GRAHAM BROUGHTON
2008-06-30	288b	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-06-30	288b	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-06-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BROUGHTONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BROUGHTONS HOLDINGS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06629344' OR DefendantCompanyNumber='06629344' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BROUGHTONS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROUGHTONS HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of BROUGHTONS HOLDINGS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BROUGHTONS HOLDINGS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06629344' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06629344' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BROUGHTONS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROUGHTONS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BROUGHTONS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06629344' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06629344' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BROUGHTONS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROUGHTONS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROUGHTONS HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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