About

Registered Number: 03127993
Date of Incorporation: 20/11/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: Dovecote House Dovecote House, Guildford House, Brant Broughton, Lincoln, LN5 0SQ,

 

Based in Brant Broughton, Broughton Powell Furniture Ltd was established in 1995, it has a status of "Active". This company does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Broughton Powell Furniture Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 29 November 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 11 December 2017
CH01 - Change of particulars for director 16 August 2017
CH03 - Change of particulars for secretary 16 August 2017
CH01 - Change of particulars for director 16 August 2017
CH01 - Change of particulars for director 16 August 2017
AD01 - Change of registered office address 16 August 2017
CH01 - Change of particulars for director 16 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 30 April 2016
AR01 - Annual Return 05 December 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 05 December 2009
CH01 - Change of particulars for director 05 December 2009
CH01 - Change of particulars for director 05 December 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 18 May 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 01 June 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 29 December 2003
287 - Change in situation or address of Registered Office 24 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2003
AA - Annual Accounts 29 May 2003
395 - Particulars of a mortgage or charge 29 April 2003
395 - Particulars of a mortgage or charge 01 April 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 27 November 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 16 November 1999
363s - Annual Return 24 November 1998
AA - Annual Accounts 24 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 1998
287 - Change in situation or address of Registered Office 18 April 1998
395 - Particulars of a mortgage or charge 03 February 1998
395 - Particulars of a mortgage or charge 29 January 1998
363s - Annual Return 02 January 1998
225 - Change of Accounting Reference Date 16 May 1997
AA - Annual Accounts 16 May 1997
AA - Annual Accounts 29 April 1997
225 - Change of Accounting Reference Date 29 April 1997
287 - Change in situation or address of Registered Office 12 March 1997
363s - Annual Return 27 December 1996
CERTNM - Change of name certificate 29 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 1996
288 - N/A 23 November 1995
NEWINC - New incorporation documents 20 November 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 April 2003 Outstanding

N/A

Debenture 24 March 2003 Outstanding

N/A

Legal mortgage 30 January 1998 Fully Satisfied

N/A

Debenture 28 January 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.