Based in Waterlooville, Hampshire, Broughton Designs Ltd was registered on 24 January 2002, it's status is listed as "Active". This business has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRIDDY, Dereck David | 04 September 2002 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANIELS, Jonathan Mark | 04 September 2002 | 15 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 30 August 2019 | |
| AA01 - Change of accounting reference date | 30 May 2019 | |
| AA - Annual Accounts | 24 January 2019 | |
| CS01 - N/A | 21 January 2019 | |
| CH01 - Change of particulars for director | 29 November 2018 | |
| AA01 - Change of accounting reference date | 24 October 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| CS01 - N/A | 17 January 2018 | |
| DISS40 - Notice of striking-off action discontinued | 10 January 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 January 2018 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AA01 - Change of accounting reference date | 31 October 2016 | |
| TM02 - Termination of appointment of secretary | 11 February 2016 | |
| AD01 - Change of registered office address | 11 February 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| CH03 - Change of particulars for secretary | 21 January 2016 | |
| AA - Annual Accounts | 28 October 2015 | |
| MR01 - N/A | 16 October 2015 | |
| MR01 - N/A | 16 October 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| MR01 - N/A | 04 October 2013 | |
| MR01 - N/A | 24 April 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 May 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| AD01 - Change of registered office address | 18 January 2012 | |
| AA - Annual Accounts | 25 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| CH01 - Change of particulars for director | 28 January 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| AAMD - Amended Accounts | 07 December 2009 | |
| AA - Annual Accounts | 07 November 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363a - Annual Return | 15 January 2008 | |
| 363s - Annual Return | 19 January 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| AA - Annual Accounts | 21 November 2005 | |
| 395 - Particulars of a mortgage or charge | 02 November 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 14 October 2004 | |
| 395 - Particulars of a mortgage or charge | 29 May 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| 363s - Annual Return | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2003 | |
| 287 - Change in situation or address of Registered Office | 06 December 2003 | |
| 395 - Particulars of a mortgage or charge | 05 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| 395 - Particulars of a mortgage or charge | 17 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| 287 - Change in situation or address of Registered Office | 04 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
| NEWINC - New incorporation documents | 24 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 October 2015 | Outstanding |
N/A |
| A registered charge | 13 October 2015 | Outstanding |
N/A |
| A registered charge | 02 October 2013 | Outstanding |
N/A |
| A registered charge | 12 April 2013 | Outstanding |
N/A |
| Legal charge | 30 August 2012 | Outstanding |
N/A |
| Legal charge | 30 August 2012 | Outstanding |
N/A |
| Legal charge | 30 August 2012 | Outstanding |
N/A |
| Legal charge | 30 June 2011 | Outstanding |
N/A |
| Legal charge | 27 May 2011 | Outstanding |
N/A |
| Legal charge | 01 November 2005 | Outstanding |
N/A |
| Legal charge | 27 May 2004 | Outstanding |
N/A |
| Legal charge | 18 June 2003 | Outstanding |
N/A |
| Mortgage | 12 September 2002 | Fully Satisfied |
N/A |
