BH

BROUGHTON HOLDINGS LIMITED

Active

Company number 09591881

Stafford, England · Incorporated 14 May 2015

Coach House Broughton Hall Broughton, Eccleshall, Stafford, ST21 6NS, England

Last updated on 10 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John David Caudwell
Born October 1952
Significant Influence Or Control
1 January 2017

Funding

4 funding rounds
1 April 2022
Shares allotted · 0 shares allotted
—
20 December 2021
Shares allotted · 0 shares allotted
—
21 April 2020
Shares allotted · 0 shares allotted
—
1 October 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
31 July 2026 View
Accounts With Accounts Type Group
Accounts
9 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Group
Accounts
27 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2024 View
Accounts With Accounts Type Group
Accounts
28 June 2024 View
Accounts With Accounts Type Group
Accounts
19 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2023 View
Appoint Person Director Company With Name Date
Officers
11 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2023 View
Termination Director Company With Name Termination Date
Officers
11 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Group
Accounts
7 July 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Capital Allotment Shares
Capital
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Accounts With Accounts Type Group
Accounts
2 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2020 View
Resolution
Resolution
30 April 2020 View
Capital Allotment Shares
Capital
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2018 View
Capital Allotment Shares
Capital
31 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Incorporation Company
Incorporation
14 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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