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Company Information for

BROUGHSHIRE LIMITED

GRAHAM PAUL, COURT HOUSE, COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE,
Company Registration Number
01455703
Private Limited Company
Active

Company Overview

About Broughshire Ltd
BROUGHSHIRE LIMITED was founded on 1979-10-22 and has its registered office in Bridgend. The organisation's status is listed as "Active". Broughshire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROUGHSHIRE LIMITED
 
Legal Registered Office
GRAHAM PAUL
COURT HOUSE
COURT ROAD
BRIDGEND
MID GLAMORGAN
CF31 1BE
Other companies in CF31
 
Filing Information
Company Number 01455703
Company ID Number 01455703
Date formed 1979-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB357728320  
Last Datalog update: 2023-12-07 02:30:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROUGHSHIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRAHAM PAUL LIMITED   MORRIS & THOMAS (BRIDGEND) LIMITED
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Company Officers of BROUGHSHIRE LIMITED

Current Directors
Officer Role Date Appointed
COLIN KLANDER WILLIAM PERRY
 Director 1991-07-21
PAUL PERRY
 Director 1994-10-01
PHYLLIS PATRICIA PERRY
 Director 1991-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
SHEREEN PARRISH
 Company Secretary 1991-07-21 2009-07-29
MARIA CORAL MIERS
 Director 1991-07-21 2009-07-29
SHEREEN PARRISH
 Director 1991-07-21 2009-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN KLANDER WILLIAM PERRY TRISANT SERVICES LIMITED Director 1991-11-27 CURRENT 1980-06-19 Dissolved 2016-04-26
PAUL PERRY TRISANT SERVICES LIMITED Director 2002-07-04 CURRENT 1980-06-19 Dissolved 2016-04-26
PAUL PERRY K.P. BIOPLEX LIMITED Director 1991-11-18 CURRENT 1980-11-18 Active
PHYLLIS PATRICIA PERRY TRISANT SERVICES LIMITED Director 1991-11-27 CURRENT 1980-06-19 Dissolved 2016-04-26
PHYLLIS PATRICIA PERRY K.P. BIOPLEX LIMITED Director 1991-11-18 CURRENT 1980-11-18 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Accounts/Admin AssistantBridgendWe are an agent for a cheque cashing facility, cash handling and reconciling the payments at the end of the day....2016-09-26

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-01-20Director's details changed for Phyllis Patricia Perry on 2023-01-20
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA PERRY
2022-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA PERRY
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-10-28AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-01-08AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-05-11PSC07CESSATION OF PAUL PERRY AS A PERSON OF SIGNIFICANT CONTROL
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PERRY
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2019-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 6006
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2017-09-12AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN KLANDER WILLIAM PERRY
2017-07-31PSC09Withdrawal of a person with significant control statement on 2017-07-31
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHYLLIS PATRICIA PERRY
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL PERRY
2017-06-26PSC08Notification of a person with significant control statement
2016-12-09AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 6006
2016-08-30AR0116/06/16 ANNUAL RETURN FULL LIST
2016-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 6006
2015-08-04AR0116/06/15 ANNUAL RETURN FULL LIST
2015-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/15 FROM Graham Paul Limited 10-12 Dunraven Place Bridgend CF31 1JD
2015-07-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 6006
2014-07-14AR0116/06/14 ANNUAL RETURN FULL LIST
2013-09-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0116/06/13 ANNUAL RETURN FULL LIST
2012-08-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0116/06/12 ANNUAL RETURN FULL LIST
2012-07-09CH01Director's details changed for Paul Perry on 2012-06-16
2011-10-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0116/06/11 ANNUAL RETURN FULL LIST
2010-07-02AR0116/06/10 ANNUAL RETURN FULL LIST
2010-04-27AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SHEREEN PARRISH
2009-09-16288bAPPOINTMENT TERMINATED SECRETARY SHEREEN PARRISH
2009-09-16288bAPPOINTMENT TERMINATED DIRECTOR MARIA MIERS
2009-09-01169GBP IC 10000/6006 27/07/09 GBP SR 3994@1=3994
2009-08-24RES13CONTRACT PROPOSED THE SELLERAND COMPANY TO PURCHASE 3994 ORIDINARY SHARES 29/07/2009
2009-08-24RES01ADOPT MEM AND ARTS 29/07/2009
2009-08-01287REGISTERED OFFICE CHANGED ON 01/08/2009 FROM LITCHARD INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 2AL
2009-07-13AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-02-23363aRETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS
2008-07-07AA28/02/08 TOTAL EXEMPTION SMALL
2007-08-11363sRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-07-06363sRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-07-12363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-03RES04NC INC ALREADY ADJUSTED 07/04/04
2005-02-03123NC INC ALREADY ADJUSTED 07/04/04
2005-02-0388(2)RAD 07/04/04--------- £ SI 9900@1
2004-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-09-27363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-06-16363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-16363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-08-30363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-07-20363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2000-12-11225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 28/02/01
2000-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-09363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-21363sRETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-07-17363sRETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-29363sRETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
1996-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-08-28363sRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1995-09-11AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-07-12363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1994-11-29288NEW DIRECTOR APPOINTED
1994-07-27363sRETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS
1994-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-07-29363sRETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
1992-07-28363sRETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
1992-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-30395PARTICULARS OF MORTGAGE/CHARGE
1992-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG0089054 Active Licenced property: LITCHARD INDUSTRIAL ESTATE BRIDGEND GB CF31 2AL. Correspondance address: LITCHARD INDUSTRIAL ESTATE BRIDGEND GB CF31 2AL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROUGHSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CREDIT AGREEMENT 1992-04-30 Outstanding CLOSE BROTHERS LIMITED
MORTGAGE 1991-02-27 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1988-08-17 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROUGHSHIRE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BROUGHSHIRE LIMITED

BROUGHSHIRE LIMITED has registered 1 patents

GB2336586 ,

Domain Names
We do not have the domain name information for BROUGHSHIRE LIMITED
Trademarks
We have not found any records of BROUGHSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROUGHSHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as BROUGHSHIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROUGHSHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROUGHSHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROUGHSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF31 1BE