MICHAEL BROUGHTON LIMITED - IPSWICH
Company Profile | Company Filings |
Overview
MICHAEL BROUGHTON LIMITED is a Private Limited Company from IPSWICH UNITED KINGDOM and has the status: Active.
MICHAEL BROUGHTON LIMITED was incorporated 50 years ago on 30/04/1973 and has the registered number: 01110833. The accounts status is FULL and accounts are next due on 31/12/2024.
MICHAEL BROUGHTON LIMITED was incorporated 50 years ago on 30/04/1973 and has the registered number: 01110833. The accounts status is FULL and accounts are next due on 31/12/2024.
MICHAEL BROUGHTON LIMITED - IPSWICH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
42990 - Construction of other civil engineering projects n.e.c.
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FRANCISCAN HOUSE 1ST FLOOR, FRANCISCAN HOUSE
IPSWICH
IP1 1UR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL ARTHUR BROUGHTON | Apr 1967 | British | Director | 1997-07-01 | CURRENT |
MR MATTHEW EDWARD BROUGHTON | Aug 1968 | British | Director | 2006-06-01 | CURRENT |
DANIELLE LORRAINE LEWIS | Secretary | 2022-05-01 | CURRENT | ||
NORMAN FREDERICK CLARK | Apr 1946 | British | Director | RESIGNED | |
MICHAEL EDWARD BROUGHTON | May 1944 | British | Director | RESIGNED | |
CAROL JOAN BROUGHTON | Dec 1943 | British | Director | RESIGNED | |
MR MARK JAMES BRAMPTON | Jan 1964 | British | Director | 1997-07-01 UNTIL 2002-06-11 | RESIGNED |
MR MICHAEL ARTHUR BROUGHTON | Secretary | 2020-05-01 UNTIL 2022-04-30 | RESIGNED | ||
CAROL JOAN BROUGHTON | Dec 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mb Property Skyward Ltd | 2023-08-01 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Michael Broughton Properties Limited | 2023-07-21 - 2023-08-01 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lifco Ab | 2023-03-02 | Enköping |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Arthur Broughton | 2023-02-02 - 2023-07-21 | 4/1967 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Matthew Edward Broughton | 2023-02-02 - 2023-07-21 | 8/1968 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Jo-Anne Carol Broughton | 2023-02-02 - 2023-03-02 | 1/1970 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Matthew Edward Broughton | 2023-02-02 - 2023-03-02 | 8/1968 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael Arthur Broughton | 2023-02-02 - 2023-03-02 | 4/1967 | Ipswich Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Michael Edward Broughton | 2016-04-06 - 2023-02-02 | 5/1944 | Ipswich Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MICHAEL_BROUGHTON_LIMITED - Accounts | 2023-12-22 | 31-03-2023 | £1,524,709 Cash £1,157,079 equity |