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The Broughton Hotel Company Ltd

The Broughton Hotel Company Ltd is a liquidation company incorporated on 9 August 2000 with the registered office located in Norwich, Norfolk. The Broughton Hotel Company Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
04049672
Private limited company
Age
25 years
Incorporated 9 August 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 July 2024 (1 year 3 months ago)
Next confirmation dated 12 July 2025
Was due on 26 July 2025 (2 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
1st Floor, Prospect House
Rouen Road
Norwich
Norfolk
NR1 1RE
Address changed on 21 Mar 2025 (6 months ago)
Previous address was The Rectory Norwich Road Guist Dereham Norfolk NR20 5LU United Kingdom
Telephone
01603860210
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Doctor • British • Lives in UK • Born in May 1958
Director • Hotelier • British • Lives in UK • Born in Apr 1952
Mr Richard Arthur Fannon
PSC • British • Lives in UK • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Stower Grange Hotel Limited
Jane Kathryn Fannon and Arthur Richard Fannon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
20
Increased by 8 (+67%)
Total Assets
£780.18K
Decreased by £86.39K (-10%)
Total Liabilities
-£22.1K
Decreased by £184.8K (-89%)
Net Assets
£758.09K
Increased by £98.42K (+15%)
Debt Ratio (%)
3%
Decreased by 21.04% (-88%)
Latest Activity
Charge Satisfied
1 Month Ago on 3 Sep 2025
Registered Address Changed
6 Months Ago on 21 Mar 2025
Declaration of Solvency
6 Months Ago on 21 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 21 Mar 2025
Micro Accounts Submitted
7 Months Ago on 10 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Jul 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 3 Sep 2025
Declaration of solvency
Submitted on 21 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Registered office address changed from The Rectory Norwich Road Guist Dereham Norfolk NR20 5LU United Kingdom to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 21 March 2025
Submitted on 21 Mar 2025
Appointment of a voluntary liquidator
Submitted on 21 Mar 2025
Micro company accounts made up to 30 November 2024
Submitted on 10 Mar 2025
Micro company accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 6 Aug 2024
Registered office address changed from The Stower Grange Hotel School Road, Drayton Norwich Norfolk NR8 6EF to The Rectory Norwich Road Guist Dereham Norfolk NR20 5LU on 12 July 2024
Submitted on 12 Jul 2024
Micro company accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Repayment History
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