BROUGHTON-HALL FENCING LIMITED — 03213525, Gilmorton , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	BROUGHTON-HALL FENCING LIMITED copy copied
Company number	03213525 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 18 June 1996 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Wednesday, 18 June 2025 due by Tuesday, 01 July 2025 Last statement dated Tuesday, 18 June 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	BROUGHTON-HALL FENCING, MILL LANE, LEICESTERSHIRE, GILMORTON, LE17 5PB copy copied

Officers

(as of 13.08.2022)

BROUGHTON HALL, Gavin Peter

Status:	Active
Appointed on:	Tuesday, 18 June 1996
Correspondence address:	Broughton-Hall Fencing Mill Lane, Gilmorton, Leicestershire, LE17 5PB
Nationality:	British
Date of birth:	April 1974
Role:	Director
Occupation:	Engineer

BROUGHTON HALL, Julie

Status:	Active
Appointed on:	Friday, 03 March 2017
Correspondence address:	Broughton-Hall Fencing Mill Lane, Gilmorton, Leicestershire, LE17 5PB
Nationality:	British
Date of birth:	May 1972
Role:	Director
Occupation:	Director
Country of residence:	England

BROUGHTON HALL, Peter William

Status:	Active
Appointed on:	Tuesday, 18 June 1996
Correspondence address:	Broughton-Hall Fencing Mill Lane, Gilmorton, Leicestershire, LE17 5PB
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Engineer

EXPRESS DIRECTORS LIMITED

Status:	Not active
Appointed on:	Tuesday, 18 June 1996
Resigned on:	Tuesday, 18 June 1996
Correspondence address:	4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
Role:	Nominee Director

EXPRESS SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 18 June 1996
Resigned on:	Tuesday, 18 June 1996
Correspondence address:	4 Blackett Drive, Heather, Coalville, Leicestershire, LE67 2RL
Role:	Corporate Nominee Secretary

BROUGHTON HALL, Carol Ann

Status:	Not active
Appointed on:	Tuesday, 18 June 1996
Resigned on:	Tuesday, 18 June 2019
Correspondence address:	Ashley House, Lutterworth Road, Gilmorton, Leicestershire, LE17 5PN
Nationality:	British
Role:	Secretary
Occupation:	Secretary

BROUGHTON HALL, Carol Ann

Status:	Not active
Appointed on:	Thursday, 19 June 2014
Resigned on:	Tuesday, 18 June 2019
Correspondence address:	Ashley House Lutterworth Road, Gilmorton, Lutterworth, United Kingdom, Leics, LE17 5PN
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Mr Gavin Peter Broughton Hall

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Broughton-Hall Fencing Mill Lane, Gilmorton, Leicestershire, LE17 5PB
Nationality:	British
Date of birth:	April 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Gavin Peter Broughton Hall

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Broughton-Hall Fencing Gilmorton, Leicestershire
Nationality:	British
Date of birth:	April 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent