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Broughton Printers Limited

Broughton Printers Limited is an active company incorporated on 17 January 1973 with the registered office located in London, Greater London. Broughton Printers Limited was registered 52 years ago.
Status
Active
Active since 3 years ago
Company No
01091137
Private limited company
Age
52 years
Incorporated 17 January 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 26 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AP
United Kingdom
Same address for the past 7 years
Telephone
01772203700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British
Director • Chief Executive Officer • British • Lives in UK • Born in Jan 1976
Director • Chief Financial Officer • Australian,british • Lives in UK • Born in May 1966
Director • Chief Executive Officer • Scottish • Lives in England • Born in Jun 1970
Secretary • British
Shareholders, PSCs & Group Structure
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James Joseph Mullen, Reach Secretaries Limited, and 3 more are mutual people.
Active
Reach Printing Services (Midlands) Limited
Piers Michael North, James Joseph Mullen, and 3 more are mutual people.
Active
Gazette Media Company Limited
Reach Secretaries Limited, Reach Directors Limited, and 3 more are mutual people.
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Piers Michael North, Reach Secretaries Limited, and 3 more are mutual people.
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Reach Secretaries Limited, Reach Directors Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.9M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£53.9M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Mr Piers Michael North Appointed
5 Months Ago on 31 Mar 2025
James Joseph Mullen Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Mr Darren Fisher Appointed
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Simon Jeremy Ian Fuller Resigned
2 Years 8 Months Ago on 31 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 9 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of James Joseph Mullen as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Piers Michael North as a director on 31 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 1 May 2024
Appointment of Mr Darren Fisher as a director on 24 January 2024
Submitted on 29 Jan 2024
Full accounts made up to 25 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 2 May 2023
Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022
Submitted on 9 Jan 2023
Accounts for a dormant company made up to 26 December 2021
Submitted on 9 Aug 2022
Repayment History
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