BROUGHTON-HALL DEVELOPMENTS LIMITED

Profile BROUGHTON-HALL DEVELOPMENTS LIMITED

Actual on 01.07.2021
Company name
BROUGHTON-HALL DEVELOPMENTS LIMITED
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Company number
11687145
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 November 2018
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 19 November 2021 due by Friday, 03 December 2021

Last statement dated Thursday, 19 November 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
MILL LANE, LEICESTERSHIRE, ENGLAND, GILMORTON, LE17 5PB
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PSC and Officers BROUGHTON-HALL DEVELOPMENTS LIMITED

Officers

(as of 23.09.2020)

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 01.07.2021)

Mr Gavin Peter Broughton-Hall
Status: Active
Notified on: Tuesday, 20 November 2018
Correspondence address: Mill Lane Gilmorton, England, 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