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Broughton Group Holdings Limited

Broughton Group Holdings Limited is an active company incorporated on 30 April 2002 with the registered office located in Skipton, North Yorkshire. Broughton Group Holdings Limited was registered 23 years ago.
Status
Active
Active since 8 years ago
Company No
04428608
Private limited company
Age
23 years
Incorporated 30 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1997 days
Dated 30 April 2019 (6 years ago)
Next confirmation dated 30 April 2020
Was due on 14 May 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1586 days
For period 30 Sep29 Sep 2019 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 September 2020
Was due on 29 June 2021 (4 years ago)
Address
6 Kirk Lane
Eastby
Skipton
North Yorkshire
BD23 6SH
Address changed on 25 Jul 2025 (3 months ago)
Previous address was 10 South Parade C/O Armstrong Watson Leeds LS1 5QS England
Telephone
01756799982
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1958
Mr Jonathan Mark Facer
PSC • British • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferox Securities Limited
Jonathan Mark Facer is a mutual person.
Active
Yorkshire Dales Rivers Trust
Jonathan Mark Facer is a mutual person.
Active
Willow Park Management Limited
Jonathan Mark Facer is a mutual person.
Active
Staincliffe LLP
Jonathan Mark Facer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
29 Sep 2019
For period 29 Sep29 Sep 2019
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
£0
Same as previous period
Total Liabilities
-£1.93M
Same as previous period
Net Assets
-£1.93M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
3 Months Ago on 25 Jul 2025
Restoration Court Order
3 Months Ago on 25 Jul 2025
Compulsory Dissolution
4 Years Ago on 6 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 20 Apr 2021
Abridged Accounts Submitted
5 Years Ago on 2 Jul 2020
Abridged Accounts Submitted
6 Years Ago on 16 Aug 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 10 Aug 2019
Confirmation Submitted
6 Years Ago on 7 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 23 Jul 2019
Mr Jonathan Mark Facer Details Changed
6 Years Ago on 15 Jun 2019
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Documents
Registered office address changed from 10 South Parade C/O Armstrong Watson Leeds LS1 5QS England to 6 Kirk Lane Eastby Skipton North Yorkshire BD23 6SH on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Jonathan Mark Facer on 15 June 2019
Submitted on 25 Jul 2025
Restoration by order of the court
Submitted on 25 Jul 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Jul 2021
First Gazette notice for compulsory strike-off
Submitted on 20 Apr 2021
Unaudited abridged accounts made up to 29 September 2019
Submitted on 2 Jul 2020
Unaudited abridged accounts made up to 29 September 2018
Submitted on 16 Aug 2019
Compulsory strike-off action has been discontinued
Submitted on 10 Aug 2019
Confirmation statement made on 30 April 2019 with no updates
Submitted on 7 Aug 2019
First Gazette notice for compulsory strike-off
Submitted on 23 Jul 2019
Repayment History
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