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Broughton Of Batley (Holdings)

Broughton Of Batley (Holdings) is an active company incorporated on 31 March 1958 with the registered office located in Ilminster, Somerset. Broughton Of Batley (Holdings) was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00601712
Private unlimited company
Age
67 years
Incorporated 31 March 1958
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hazelford 1 Slades Orchard
Horton
Ilminster
TA19 9SQ
England
Address changed on 23 Feb 2025 (6 months ago)
Previous address was 9 Northall Road Eaton Bray Dunstable Bedfordshire LU6 2DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1958
Director • CHRTRD Accountant • British • Lives in England • Born in Jul 1960
Secretary • CHRTRD Accountant • British
Mr Alan William Marshall
PSC • British • Lives in England • Born in Jan 1958
Mrs Jayna Patricia Marshall
PSC • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Paul Marshall is a mutual person.
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Samico Limited
Paul Marshall is a mutual person.
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Hazelford Limited
Alan William Marshall is a mutual person.
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Europa Partners Limited
Paul Marshall is a mutual person.
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United Mobile Limited
Paul Marshall is a mutual person.
Active
Dynamic Interiors Limited
Alan William Marshall is a mutual person.
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Eleanor Cross Associates Limited
Alan William Marshall is a mutual person.
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Financials
Broughton Of Batley (Holdings) has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 23 Feb 2025
Jayna Patricia Marshall (PSC) Appointed
6 Months Ago on 19 Feb 2025
Alan William Marshall (PSC) Appointed
6 Months Ago on 19 Feb 2025
Paul Marshall (PSC) Resigned
6 Months Ago on 19 Feb 2025
Claire Estelle Marshall (PSC) Resigned
6 Months Ago on 19 Feb 2025
Claire Estelle Marshall Resigned
6 Months Ago on 19 Feb 2025
Paul Marshall Resigned
6 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 30 Apr 2025
Notification of Alan William Marshall as a person with significant control on 19 February 2025
Submitted on 23 Feb 2025
Notification of Jayna Patricia Marshall as a person with significant control on 19 February 2025
Submitted on 23 Feb 2025
Termination of appointment of Paul Marshall as a director on 19 February 2025
Submitted on 23 Feb 2025
Termination of appointment of Claire Estelle Marshall as a secretary on 19 February 2025
Submitted on 23 Feb 2025
Registered office address changed from 9 Northall Road Eaton Bray Dunstable Bedfordshire LU6 2DQ to Hazelford 1 Slades Orchard Horton Ilminster TA19 9SQ on 23 February 2025
Submitted on 23 Feb 2025
Cessation of Claire Estelle Marshall as a person with significant control on 19 February 2025
Submitted on 23 Feb 2025
Cessation of Paul Marshall as a person with significant control on 19 February 2025
Submitted on 23 Feb 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Confirmation statement made on 26 April 2023 with no updates
Submitted on 26 Apr 2023
Repayment History
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