PETER BROUGHTON LIMITED
MARIA HOUSE, 35 MILLERS ROAD, BRIGHTON BN1 5NP- Active
- Private Limited Company
- Company No. 00908707
- Last Updated: 01 Mar 2024
Company Profile
PETER BROUGHTON LIMITED was incorporated on Monday, June 19, 1967 as a Private Limited Company with registered address in BRIGHTON. PETER BROUGHTON LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 57 years 4 months and 14 days.
| Name | PETER BROUGHTON LIMITED |
|---|---|
| Company number | 00908707 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tolly Solutions Limited 35 Millers Road, BN1 5NP |
Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Broughton Nationality: British |
Dates: Sunday, January 10, 2021 - Friday, March 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas John Broughton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Broughton Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 10, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PETER BROUGHTON LIMITED | 19 Jun 1967 |