Introduction
Watch Company
B
BROUGHTON INVESTCO 1 LIMITED
BROUGHTON INVESTCO 1 LIMITED is an active company incorporated on 27 June 2023 with the registered office located in Eccleshall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROUGHTON INVESTCO 1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14965507
LTD Company
Age
2 Years
Incorporated 27 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 12 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Coach House Broughton Hall Broughton Eccleshall, ST21 6NS,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FENTON, Michael Edwin
ActiveBroughton Hall, EccleshallST21 6NS
Born March 1986
Director
Appointed 27 Jun 2023
FENTON, Michael Edwin
Broughton Hall, EccleshallST21 6NS
Born March 1986
Director
27 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John David Caudwell
ActiveBroughton Hall, EccleshallST21 6NS
Born October 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2023
Mr John David Caudwell
Broughton Hall, EccleshallST21 6NS
Born October 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2023
Active
Filing History
5
Description
Type
Date Filed
Document