0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BROUGHROYD LIMITED

Learn more about BROUGHROYD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILBOROUGH, MILL LANE, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4NX

BROUGHROYD LIMITED on the map

Company type: Private Limited Company
Company number: 00661056
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.30
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

buy all documents
Find out more information about BROUGHROYD LIMITED. Our website makes it possible to view other available documents related to BROUGHROYD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.31
£2.95
Add to cart
15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.08
£2.95
Add to cart
15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
Add to cart
31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
£2.95
Add to cart
15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
Add to cart
31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.26
£2.95
Add to cart
15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
Add to cart
SECRETARY APPOINTED MR WILLIAM EDWARD GLEN BENTALL
Form type: AP03
Date: 2012.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EDWARD DENTON
Form type: TM01
Date: 2012.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY EDWARD DENTON
Form type: TM02
Date: 2012.06.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/09/2011 FROM, STOCKWELL SHAY FARM, BATLEY, YORKSHIRE
Form type: AD01
Date: 2011.09.29
£2.95
Add to cart
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
£2.95
Add to cart
15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
Add to cart
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARY CATHERINE BENTALL / 01/11/2009
Form type: CH01
Date: 2010.07.20
£2.95
Add to cart
15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PHILIEMON DENTON / 01/11/2009
Form type: CH01
Date: 2010.07.20
£2.95
Add to cart
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
Add to cart
RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
Add to cart
RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.07.05
£2.95
Add to cart
RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.05
£2.95
Add to cart
RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.07.10
£2.95
Add to cart
RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.07.11
£2.95
Add to cart
RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.07.12
£2.95
Add to cart
RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.07.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.21
£2.95
Add to cart
RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
Add to cart
RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.07.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.07
£2.95
Add to cart
RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.23
£2.95
Add to cart
RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
Add to cart
RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.06.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.06.26
£2.95
Add to cart
RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.08.08
£2.95
Add to cart
RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.07.11
£2.95
Add to cart
RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1990.07.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM EDWARD GLEN BENTALL (current)
Secretary, 2011.09.01
HILBOROUGH MILL LANE , CHALFONT ST GILES
HP8 4NX, BUCKINGHAMSHIRE
ENGLAND
MARY CATHERINE BENTALL (current)
Director, RETIRED NURSE, 2007.11.28
HILLBOROUGH MILL LANE , CHALFONT ST GILES
HP8 4NX, BUCKINGHAMSHIRE
EDWARD PHILIEMON DENTON (resigned)
Secretary, 1991.07.05 - 2011.08.01
STOCKWELL SHAY FARM RUTLAND ROAD , BATLEY
WF17 0LY, WEST YORKSHIRE
JOYCE DIANA BROUGHTON (resigned)
Director, SECRETARY, 1991.07.05 - 2007.08.22
STOCKWELL SHAY FARM RUTLAND ROAD , BATLEY
WEST YORKSHIRE
WF17 0LY
EDWARD PHILIEMON DENTON (resigned)
Director, RETIRED, 2007.11.01 - 2011.08.01
STOCKWELL SHAY FARM RUTLAND ROAD , BATLEY
WF17 0LY, WEST YORKSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 7,693 £ 7,693
Current Assets £ 7,080 + 9.23 % £ 6,482
Shareholder Funds £ 13,523 - 0.01 % £ 13,525
Profit Loss Account Reserve £ 13,423 - 0.01 % £ 13,425
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 13,523 - 0.01 % £ 13,525
Total Assets Less Current Liabilities £ 13,523 - 0.01 % £ 13,525
Net Current Assets Liabilities £ 5,830 - 0.03 % £ 5,832
Creditors Due Within One Year £ 1,250 + 92.31 % £ 650
Cash Bank In Hand £ 7,080 + 9.23 % £ 6,482
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 7,693 £ 7,693

Companies near to BROUGHROYD ltd.

Information about the Private Limited Company BROUGHROYD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data