About

Registered Number: 02430394
Date of Incorporation: 09/10/1989 (31 years and 1 month ago)
Company Status: Active
Registered Address: Station House, Station Road, Newport Pagnell, Buckinghamshire, MK16 0AG

 

Founded in 1989, Broughton Beatty Ltd are based in Buckinghamshire. We do not know the number of employees at this organisation. This organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Broughton/
1944-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 24 October 2019
PSC04 - N/A 10 October 2019
CH03 - Change of particulars for secretary 10 October 2019
CH01 - Change of particulars for director 10 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 30 September 2016
DISS40 - Notice of striking-off action discontinued 13 August 2016
AA - Annual Accounts 11 August 2016
GAZ1 - First notification of strike-off action in London Gazette 21 June 2016
AR01 - Annual Return 22 December 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 08 November 2010
TM01 - Termination of appointment of director 08 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 20 November 2009
CH03 - Change of particulars for secretary 19 November 2009
AA - Annual Accounts 29 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 31 October 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 18 October 2007
363a - Annual Return 17 November 2006
AA - Annual Accounts 07 November 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 10 October 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 18 October 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 16 October 2002
287 - Change in situation or address of Registered Office 16 October 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 17 October 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 13 October 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 21 April 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
287 - Change in situation or address of Registered Office 28 January 1999
225 - Change of Accounting Reference Date 26 January 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 14 October 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 24 October 1997
AA - Annual Accounts 20 October 1996
363s - Annual Return 08 October 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 09 October 1995
363s - Annual Return 20 October 1994
AA - Annual Accounts 29 July 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 25 June 1993
363s - Annual Return 16 October 1992
AA - Annual Accounts 28 May 1992
RESOLUTIONS - N/A 18 October 1991
AA - Annual Accounts 18 October 1991
363b - Annual Return 18 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 October 1991
363a - Annual Return 24 May 1991
288 - N/A 21 November 1989
288 - N/A 21 November 1989
287 - Change in situation or address of Registered Office 21 November 1989
MEM/ARTS - N/A 20 November 1989
CERTNM - Change of name certificate 14 November 1989
RESOLUTIONS - N/A 10 November 1989
NEWINC - New incorporation documents 09 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.