Companies House does not verify the accuracy of the information filed

Advanced company search

BROUGHTON ELECTRO HOLDINGS LTD

Company number 13682270

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2023	AP03	Appointment of Mr Martyn Edward Stanley as a secretary on 15 November 2023	View PDF Appointment of Mr Martyn Edward Stanley as a secretary on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM02	Termination of appointment of Harold Arthur Stanley as a secretary on 15 November 2023	View PDF Termination of appointment of Harold Arthur Stanley as a secretary on 15 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CH01	Director's details changed for Mr Martyn Edward Stanley on 15 November 2023	View PDF Director's details changed for Mr Martyn Edward Stanley on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC04	Change of details for Mr Harold Arthur Stanley as a person with significant control on 15 November 2023	View PDF Change of details for Mr Harold Arthur Stanley as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 May 2023	PSC01	Notification of Harold Arthur Stanley as a person with significant control on 9 November 2021	View PDF Notification of Harold Arthur Stanley as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC01	Notification of Margaret Round as a person with significant control on 7 March 2023	View PDF Notification of Margaret Round as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC09	Withdrawal of a person with significant control statement on 18 May 2023	View PDF Withdrawal of a person with significant control statement on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Charles Henry Round as a director on 7 March 2023	View PDF Termination of appointment of Charles Henry Round as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
02 Apr 2022	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 9 November 2021 GBP 1,000.00 - link opens in a new window - 8 pages (8 pages)
15 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-15 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-10-15 GBP 5 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?