BROUGHTON-HALL DEVELOPMENTS LIMITED — 11687145, Gilmorton , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	BROUGHTON-HALL DEVELOPMENTS LIMITED copy copied
Company number	11687145 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 20 November 2018 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, 19 November 2025 due by Tuesday, 02 December 2025 Last statement dated Tuesday, 19 November 2024
Nature of business (SIC)	41202 - Construction of domestic buildings copy copied
Registered office address	MILL LANE, LEICESTERSHIRE, ENGLAND, GILMORTON, LE17 5PB copy copied

Officers

(as of 18.08.2022)

BROUGHTON-HALL, Gavin Peter

Status:	Active
Appointed on:	Tuesday, 20 November 2018
Correspondence address:	Mill Lane Gilmorton, England, Leicestershire, LE17 5PB
Nationality:	British
Date of birth:	April 1974
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BROUGHTON-HALL, Julie

Status:	Active
Appointed on:	Tuesday, 20 November 2018
Correspondence address:	Mill Lane Gilmorton, England, Leicestershire, LE17 5PB
Nationality:	British
Date of birth:	May 1972
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BROUGHTON-HALL, Peter William

Status:	Active
Appointed on:	Tuesday, 20 November 2018
Correspondence address:	Mill Lane Gilmorton, England, Leicestershire, LE17 5PB
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BROUGHTON-HALL, Carol Anne

Status:	Not active
Appointed on:	Tuesday, 20 November 2018
Resigned on:	Tuesday, 18 June 2019
Correspondence address:	Mill Lane Gilmorton, England, Leicestershire, LE17 5PB
Nationality:	British
Date of birth:	August 1949
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Mr Gavin Peter Broughton-Hall

Status:	Active
Notified on:	Tuesday, 20 November 2018
Correspondence address:	Mill Lane Gilmorton, England, 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