Broughton Electro-air Products Limited. Head office in Redditch. Check Director.

Broughton Electro-air Products Limited, Redditch

Broughton Electro-Air Products Limited is a private limited company. Situated at Units 24 - 25, Crossgate Road Park Farm Industrial Estate, Redditch B98 7SN, this 24 years old enterprise was incorporated on 2000-01-11 and is categorised as "manufacture of non-domestic cooling and ventilation equipment" (SIC: 28250).
4 directors can be found in the enterprise: Charles R. (appointed on 24 March 2016), Martyn S. (appointed on 23 March 2016), Margaret R. (appointed on 13 January 2016). Moving on to the secretaries (1 in total), we can name: Martyn S. (appointed on 10 November 2023).

About
Name: Broughton Electro-air Products Limited
Number: 03904276
Incorporation date: 2000-01-11
End of financial year: 31 December


Address:	Units 24 - 25 Crossgate Road Park Farm Industrial Estate Redditch B98 7SN
SIC code:	28250 - Manufacture of non-domestic cooling and ventilation equipment

Company staff

People with significant control

Broughton Electro Holdings Ltd

9 November 2021

Address	Units 24-25 Crossgate Road, Park Farm Industrial Estate, Redditch, B98 7SN, England
Legal authority	2006 Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13682270
Nature of control:	75,01-100% shares

Charles R.

6 April 2016 - 7 February 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Harold S.

6 April 2016 - 9 November 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,089,247	1,209,865	1,172,319	1,218,549	1,463,068	1,534,060	2,014,355	1,822,247	1,850,810
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	696,407	809,649	-	-	-	-	-	-	-
Tangible Fixed Assets	74,700	76,436	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	706,157	820,853	825,586	859,072	1,072,793	1,160,159	1,529,811	1,479,714	1,328,646

The due date for Broughton Electro-Air Products Limited confirmation statement filing is 2024-01-25. The latest confirmation statement was submitted on 2023-01-11. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Broughton Electro Holdings Ltd has over 3/4 of shares. The corporate PSC can be reached at Crossgate Road, Park Farm Industrial Estate, B98 7SN Redditch. Charles R. who has 1/2 or less of shares, 1/2 or less of voting rights. Harold S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 1st, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 14th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 16th, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, June 2018 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, July 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/11 filed on: 1st, February 2016 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/02/01 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/11 filed on: 26th, January 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/11 filed on: 10th, February 2014 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/02/10 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/11 filed on: 7th, February 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/11 filed on: 24th, January 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/11 filed on: 6th, April 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/11 filed on: 25th, February 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, August 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, December 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, December 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/02/17 with complete member list filed on: 17th, February 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/02/17 with complete member list filed on: 17th, February 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, January 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, January 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 17th, January 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 17th, January 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, February 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 3rd, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/14 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/01/14 with complete member list filed on: 14th, January 2005 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 6th, February 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 6th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/02 with complete member list filed on: 2nd, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/02 with complete member list filed on: 2nd, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/11 with complete member list filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/11 with complete member list filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 30th, January 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 30th, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/02 with complete member list filed on: 2nd, May 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/02 with complete member list filed on: 2nd, May 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 15th, January 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 15th, January 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/10 with complete member list filed on: 10th, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/10 with complete member list filed on: 10th, May 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 21st, January 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 21st, January 2000 \| accounts	Free Download (1 page)

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