Broughton Cheshunt Limited
- Active
- Incorporated on 2 Nov 2015
Reg Address: Kenwright And Co, Unit A16 Champions Business Park, Arrowe Brook Road, Wirral CH49 0AB, England
- Summary The company with name "Broughton Cheshunt Limited" is a ltd and located in Kenwright And Co, Unit A16 Champions Business Park, Arrowe Brook Road, Wirral CH49 0AB. Broughton Cheshunt Limited is currently in active status and it was incorporated on 2 Nov 2015 (8 years 10 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Broughton Cheshunt Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Foschi | Director | 15 Jun 2020 | British | Active |
| 2 | Paul Foschi | Director | 15 Jun 2020 | British | Active |
| 3 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2 Nov 2015 | - | Resigned 15 Jun 2020 |
| 4 | James Douglas Turner | Director | 2 Nov 2015 | British | Resigned 15 Jun 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Paul Foschi Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 15 Jun 2020 | British | Active |
| 2 | Paul Foschi Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 15 Jun 2020 | British | Active |
| 3 | Mr Granville John Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 25 Sep 2019 |
| 4 | Turner Little Company Nominees Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Ceased 15 Jun 2020 |
| 5 | Mr James Douglas Turner Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Firm | 6 Apr 2016 | British | Ceased 25 Sep 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Broughton Cheshunt Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 29 Jul 2021 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 23 Jun 2020 | Download PDF 2 Pages |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Jun 2020 | Download PDF 2 Pages |
| 4 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2020 | Download PDF 1 Pages |
| 5 | Officers - Termination Secretary Company With Name Termination Date | 23 Jun 2020 | Download PDF 1 Pages |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Jun 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - Updates | 23 Jun 2020 | Download PDF 4 Pages |
| 8 | Accounts - Dormant | 3 Dec 2019 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 1 Nov 2019 | Download PDF 3 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Sep 2019 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Sep 2019 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 8 Jul 2019 | Download PDF 2 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 8 Jul 2019 | Download PDF 1 Pages |
| 14 | Accounts - Dormant | 11 Jun 2019 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Change To A Person With Significant Control | 1 Nov 2018 | Download PDF 2 Pages |
| 16 | Persons With Significant Control - Change To A Person With Significant Control | 1 Nov 2018 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 1 Nov 2018 | Download PDF 2 Pages |
| 18 | Officers - Change Corporate Secretary Company With Change Date | 1 Nov 2018 | Download PDF 1 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 1 Nov 2018 | Download PDF 2 Pages |
| 20 | Confirmation Statement - No Updates | 1 Nov 2018 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 23 Jan 2018 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 1 Nov 2017 | Download PDF 3 Pages |
| 23 | Accounts - Dormant | 28 Jun 2017 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 26 May 2017 | Download PDF 1 Pages |
| 25 | Confirmation Statement - Updates | 2 Nov 2016 | Download PDF 7 Pages |
| 26 | Incorporation - Company | 2 Nov 2015 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Ashburton Bolton Limited Mutual People: Paul Foschi | Active |