Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BROUGHTON VENTURES LIMITED
Company Information for

BROUGHTON VENTURES LIMITED

C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF, ESHTON ROAD, GARGRAVE, SKIPTON, NORTH YORKSHIRE, BD23 3SE,
Company Registration Number
07213394
Private Limited Company
Active

Company Overview

About Broughton Ventures Ltd
BROUGHTON VENTURES LIMITED was founded on 2010-04-06 and has its registered office in Skipton. The organisation's status is listed as "Active". Broughton Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BROUGHTON VENTURES LIMITED
 
Legal Registered Office
C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF
ESHTON ROAD, GARGRAVE
SKIPTON
NORTH YORKSHIRE
BD23 3SE
Other companies in BD23
 
Previous Names
BROUGHTON LABORATORIES GROUP LIMITED06/01/2016
Filing Information
Company Number 07213394
Company ID Number 07213394
Date formed 2010-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 13:39:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROUGHTON VENTURES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BROUGHTON VENTURES LIMITED
The following companies were found which have the same name as BROUGHTON VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROUGHTON VENTURES LLC California Unknown
BROUGHTON VENTURES INCORPORATED California Unknown

Company Officers of BROUGHTON VENTURES LIMITED

Current Directors
Officer Role Date Appointed
P&A SECRETARIES LIMITED
 Company Secretary 2010-04-06
PAUL MORAN
 Director 2010-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
P&A SECRETARIES LIMITED WHARFE VIEW CAFE LTD Company Secretary 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
P&A SECRETARIES LIMITED STE2 LTD Company Secretary 2012-12-14 CURRENT 2012-12-14 Active - Proposal to Strike off
P&A SECRETARIES LIMITED BRIDFORD BESPOKE SOLUTIONS LTD Company Secretary 2012-10-04 CURRENT 2012-10-04 Active
P&A SECRETARIES LIMITED KLEANTECH LIMITED Company Secretary 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
P&A SECRETARIES LIMITED MARSHALL AND STOCKER LIMITED Company Secretary 2010-10-25 CURRENT 2010-10-25 Active
P&A SECRETARIES LIMITED BOOTHS CLEANING SERVICES LIMITED Company Secretary 2010-09-09 CURRENT 2010-09-09 Active
P&A SECRETARIES LIMITED BROUGHTON STABILITY SERVICES LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
P&A SECRETARIES LIMITED IBTEK LTD Company Secretary 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
P&A SECRETARIES LIMITED LEDGERSCOPE LIMITED Company Secretary 2010-04-15 CURRENT 2010-04-15 Active
P&A SECRETARIES LIMITED LABHR LIMITED Company Secretary 2010-02-10 CURRENT 2010-02-10 Active
P&A SECRETARIES LIMITED STEADMAN CONSTRUCTION LIMITED Company Secretary 2010-02-09 CURRENT 2010-02-09 Active
P&A SECRETARIES LIMITED DPPF LIMITED Company Secretary 2010-01-12 CURRENT 2010-01-12 Active - Proposal to Strike off
P&A SECRETARIES LIMITED CROWLEY AUTOMATION SERVICES LIMITED Company Secretary 2007-05-16 CURRENT 2007-05-16 Active
P&A SECRETARIES LIMITED SOUTHCOAST AUTOMATION SERVICES LIMITED Company Secretary 2007-05-09 CURRENT 2007-05-09 Dissolved 2014-05-06
P&A SECRETARIES LIMITED PMS HOMES LIMITED Company Secretary 2007-04-05 CURRENT 2007-01-05 Active
P&A SECRETARIES LIMITED MH ELLIS CONSULTING LIMITED Company Secretary 2006-09-05 CURRENT 2006-09-05 Active
P&A SECRETARIES LIMITED TRIO HEALTHCARE LIMITED Company Secretary 2006-07-12 CURRENT 2006-04-10 Active
P&A SECRETARIES LIMITED MFLP1 LIMITED Company Secretary 2006-02-28 CURRENT 1987-08-14 Active - Proposal to Strike off
P&A SECRETARIES LIMITED CIPHER MARKETING LIMITED Company Secretary 2005-08-01 CURRENT 2005-06-21 Dissolved 2017-05-16
P&A SECRETARIES LIMITED UK SPORT EQUIPMENT LIMITED Company Secretary 2005-04-04 CURRENT 1998-06-02 Active
P&A SECRETARIES LIMITED P&A EMPLOYMENT LAW SERVICES LIMITED Company Secretary 2004-10-05 CURRENT 2004-10-05 Active
P&A SECRETARIES LIMITED P&A GROUP HOLDINGS LIMITED Company Secretary 2004-10-01 CURRENT 2004-10-01 Active
P&A SECRETARIES LIMITED CHINESE DOMAINS LIMITED Company Secretary 2004-03-24 CURRENT 2004-03-24 Active
P&A SECRETARIES LIMITED ADELE ADAMS ASSOCIATES LIMITED Company Secretary 2003-07-23 CURRENT 2003-07-23 Active
P&A SECRETARIES LIMITED CRAFTWORK CARDS LIMITED Company Secretary 2002-05-08 CURRENT 2002-05-08 Liquidation
P&A SECRETARIES LIMITED P&A ACCOUNTANTS LIMITED Company Secretary 2001-03-12 CURRENT 1999-02-25 Active
P&A SECRETARIES LIMITED CHERRY TREE COURT (BINGLEY) MANAGEMENT CO LTD Company Secretary 2001-02-15 CURRENT 2001-02-15 Active
P&A SECRETARIES LIMITED P&A-05 LIMITED Company Secretary 2000-11-06 CURRENT 2000-11-06 Active
P&A SECRETARIES LIMITED P&A-06 LIMITED Company Secretary 2000-11-06 CURRENT 2000-11-06 Active
P&A SECRETARIES LIMITED CLOVER COURT (SKIPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2000-06-12 CURRENT 1988-08-17 Active
P&A SECRETARIES LIMITED PEARSON VENTURES LIMITED Company Secretary 1999-10-18 CURRENT 1991-06-17 Active - Proposal to Strike off
PAUL MORAN BROUGHTON SOFTWARE LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
PAUL MORAN BROUGHTON STABILITY SERVICES LIMITED Director 2010-07-16 CURRENT 2010-07-16 Active
PAUL MORAN LABHR LIMITED Director 2010-02-10 CURRENT 2010-02-10 Active
PAUL MORAN BROUGHTON LABORATORIES LIMITED Director 2006-05-08 CURRENT 2006-05-08 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.

DateDocument TypeDocument Description
2024-04-10CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2023-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-11CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES
2022-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-11-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-14CH01Director's details changed for Dr Paul Moran on 2021-10-13
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-04-28AA01Current accounting period shortened from 30/06/20 TO 31/12/19
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES
2020-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-05-02CH01Director's details changed for Dr Paul Moran on 2019-05-02
2019-05-02PSC04Change of details for Dr Paul Moran as a person with significant control on 2019-05-02
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-13AA01Previous accounting period extended from 30/04/18 TO 30/06/18
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 200
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-13SH0130/06/17 STATEMENT OF CAPITAL GBP 200
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM C/O Pearson and Associates North Barn Broughton Hall Skipton North Yorkshire BD23 3AE
2017-12-07CH04SECRETARY'S DETAILS CHNAGED FOR P&A SECRETARIES LIMITED on 2017-12-01
2017-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0106/04/16 ANNUAL RETURN FULL LIST
2016-01-06RES15CHANGE OF NAME 05/01/2016
2016-01-06CERTNMCompany name changed broughton laboratories group LIMITED\certificate issued on 06/01/16
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-15CH01Director's details changed for Dr Paul Moran on 2015-04-15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0106/04/15 ANNUAL RETURN FULL LIST
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0106/04/14 ANNUAL RETURN FULL LIST
2014-02-11CH01Director's details changed for Dr Paul Moran on 2013-11-01
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-01AR0106/04/13 ANNUAL RETURN FULL LIST
2012-12-04CH01Director's details changed for Dr Paul Moran on 2012-11-30
2012-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-11AR0106/04/12 ANNUAL RETURN FULL LIST
2011-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-26AR0106/04/11 ANNUAL RETURN FULL LIST
2010-04-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROUGHTON VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BROUGHTON VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROUGHTON VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2019-12-31

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 BROUGHTON VENTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROUGHTON VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROUGHTON VENTURES LIMITED
Trademarks
We have not found any records of BROUGHTON VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROUGHTON VENTURES 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 (64209 - Activities of other holding companies n.e.c.) as BROUGHTON VENTURES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BROUGHTON VENTURES 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 BROUGHTON VENTURES 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 BROUGHTON VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BD23 3SE