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Broughton Group Limited
Broughton Group Limited is an active company incorporated on 4 December 2023 with the registered office located in Melksham, Wiltshire. Broughton Group Limited was registered 1 year 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15327340
Private limited company
Age
1 year 11 months
Incorporated
4 December 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 January 2025
(9 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 March 2025
Due by
4 December 2025
(1 month remaining)
Learn more about Broughton Group Limited
Contact
Update Details
Address
Norrington Gate
Broughton Gifford
Melksham
Wiltshire
SN12 8LW
United Kingdom
Same address since
incorporation
Companies in SN12 8LW
Telephone
Unreported
Email
Unreported
Website
Broughtontransport.com
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Tobias Jesse Ovens
Director • British • Lives in UK • Born in Jan 1987
Barry Neville Jackson
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Mr Tobias Jesse Ovens
PSC • British • Lives in England • Born in Jan 1987
Mr Barry Neville Jackson
PSC • British • Lives in UK • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broughton Transport Solutions Ltd
Barry Neville Jackson and Tobias Jesse Ovens are mutual people.
Active
Broughton Storage Limited
Barry Neville Jackson and Tobias Jesse Ovens are mutual people.
Active
Calderhead Holding Limited
Barry Neville Jackson and Tobias Jesse Ovens are mutual people.
Active
Oak Leaf Accountancy Limited
Barry Neville Jackson is a mutual person.
Active
Oak Leaf Group Holdings Limited
Barry Neville Jackson is a mutual person.
Active
Broughton Transport (Heavy Haulage) Ltd
Tobias Jesse Ovens is a mutual person.
Dissolved
Broughton Transport (Haulage) Ltd
Tobias Jesse Ovens is a mutual person.
Dissolved
Broughton Transport (Pallets) Ltd
Tobias Jesse Ovens is a mutual person.
Dissolved
See All Mutual Companies
Financials
Broughton Group Limited 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
See 10 Year Full Financials
Latest Activity
Mr Tobias Jesse Ovens Details Changed
9 Months Ago on 7 Jan 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Mr Tobias Jesse Ovens (PSC) Details Changed
9 Months Ago on 7 Jan 2025
Mr Toby Jesse Ovens Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Mr Toby Jesse Ovens (PSC) Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Accounting Period Extended
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Incorporated
1 Year 11 Months Ago on 4 Dec 2023
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Get Credit Report
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Documents
Change of details for Mr Tobias Jesse Ovens as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr Tobias Jesse Ovens on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Change of details for Mr Toby Jesse Ovens as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Toby Jesse Ovens on 25 September 2024
Submitted on 25 Sep 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 8 Apr 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 16 Jan 2024
Statement of capital following an allotment of shares on 12 December 2023
Submitted on 11 Jan 2024
Resolutions
Submitted on 11 Jan 2024
Statement of capital following an allotment of shares on 11 December 2023
Submitted on 11 Jan 2024
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Repayment History
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