BROUGHTON MANAGED SERVICES LIMITED
1ST FLOOR ALDFORD HOUSE PARK LANE, PULFORD, CHESTER CH4 9EP- Active
- Private Limited Company
- Company No. 06896185
- Last Updated: 01 Mar 2024
Company Profile
BROUGHTON MANAGED SERVICES LIMITED was incorporated on Wednesday, May 6, 2009 as a Private Limited Company with registered address in CHESTER. BROUGHTON MANAGED SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 15 years 6 months and 4 days.
| Name | BROUGHTON MANAGED SERVICES LIMITED |
|---|---|
| Company number | 06896185 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR ALDFORD HOUSE PARK LANE PULFORD CHESTER CH4 9EP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Victoria Anne Roycroft Nationality: British |
Dates: Wednesday, June 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Victoria Anne Roycroft Nationality: British |
Dates: Thursday, February 27, 2020 - Tuesday, March 9, 2021
ownership of shares 25 to 50 percent
|
| Mr Thomas Andrew Houghton Nationality: British |
Dates: Thursday, February 27, 2020 - Wednesday, June 16, 2021
ownership of shares 25 to 50 percent
|
| Mr Gary Peter Dewhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-255 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against BROUGHTON MANAGED SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROUGHTON MANAGED SERVICES LIMITED | 06 May 2009 |
| GAP PERSONNEL YORKSHIRE LIMITED | 01 Nov 2017 |