Broughton Wines Limited, Kettering
Broughton Wines Limited is a private limited company. Situated at 71 Harrington Road, Rothwell, Kettering NN14 6AP, the aforementioned 18 years old firm was incorporated on 2005-06-21 and is categorised as "retail sale of beverages in specialised stores" (SIC code: 47250).1 director can be found in the firm: Paul M. (appointed on 21 June 2005).
| About | |
|---|---|
| Name: Broughton Wines Limited | |
| Number: 05487033 | |
| Incorporation date: 2005-06-21 | |
| End of financial year: 31 December |
| Address: |
71 Harrington Road Rothwell Kettering NN14 6AP |
| SIC code: |
47250 - Retail sale of beverages in specialised stores |
Company staff
People with significant control
Paul M.
1 May 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
20 July 2016 - 1 May 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-06-29 | 2012-06-30 | 2013-06-29 | 2013-06-30 | 2014-06-29 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 51,201 | - | 51,642 | 51,642 | 48,566 | 48,566 | 46,689 | 36,958 | 21,114 | 22,463 | 19,082 | 14,376 | 13,397 | 1,143 | 1,143 |
| Fixed Assets | - | - | - | - | - | - | - | 529 | 923 | 7,427 | 5,628 | - | - | - | - |
| Total Assets Less Current Liabilities | 12,491 | - | 12,663 | 12,663 | 9,773 | 9,773 | 3,493 | -11,955 | 1,496 | 8,103 | 13,806 | 12,241 | 10,241 | 1,143 | 1,143 |
| Number Shares Allotted | - | - | - | 4 | - | 4 | 4 | 4 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,294 | 1,294 | 1,035 | 1,035 | 828 | 828 | 662 | 529 | - | - | - | - | - | - | - |
The date for Broughton Wines Limited confirmation statement filing is 2024-06-08. The most current confirmation statement was submitted on 2023-05-25. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Paul M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023 | accounts |
Free Download
(2 pages)
|
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