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Broughton Beatty Limited

Broughton Beatty Limited is an active company incorporated on 9 October 1989 with the registered office located in Brackley, Northamptonshire. Broughton Beatty Limited was registered 36 years ago.
Status
Active
Active since 26 years ago
Company No
02430394
Private limited company
Age
36 years
Incorporated 9 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Stonewall House
27 Church Lane
Evenley
Northamptonshire
NN13 5SG
England
Address changed on 25 Sep 2024 (1 year 1 month ago)
Previous address was Station House Station Road Newport Pagnell Buckinghamshire MK16 0AG
Telephone
01908500888
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1944
Secretary • Secretary • British • Lives in UK • Born in May 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
MJ Land Ltd
Martin John Broughton is a mutual person.
Active
Portomocys Limited
Margaret Grace Broughton and Martin John Broughton are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£58.19K
Decreased by £2.76K (-5%)
Total Liabilities
-£12.86K
Decreased by £861 (-6%)
Net Assets
£45.33K
Decreased by £1.9K (-4%)
Debt Ratio (%)
22%
Decreased by 0.41% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Mr Martin Broughton (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Mr Martin John Broughton Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Margaret Grace Broughton Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Confirmation statement made on 9 October 2025 with updates
Submitted on 14 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 11 Oct 2024
Change of details for Mr Martin Broughton as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Registered office address changed from Station House Station Road Newport Pagnell Buckinghamshire MK16 0AG to Stonewall House 27 Church Lane Evenley Northamptonshire NN13 5SG on 25 September 2024
Submitted on 25 Sep 2024
Secretary's details changed for Margaret Grace Broughton on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Martin John Broughton on 25 September 2024
Submitted on 25 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 9 October 2023 with updates
Submitted on 10 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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