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Home > England & Wales Companies > BROUGHTON HOUSE UPHOLSTERY LIMITED
Company Information for

BROUGHTON HOUSE UPHOLSTERY LIMITED

Portland House 21 Narborough Road, Cosby, Leicester, LEICESTERSHIRE, LE9 1TA,
Company Registration Number
04989202
Private Limited Company
Active

Company Overview

About Broughton House Upholstery Ltd
BROUGHTON HOUSE UPHOLSTERY LIMITED was founded on 2003-12-09 and has its registered office in Leicester. The organisation's status is listed as "Active". Broughton House Upholstery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROUGHTON HOUSE UPHOLSTERY LIMITED
 
Legal Registered Office
Portland House 21 Narborough Road
Cosby
Leicester
LEICESTERSHIRE
LE9 1TA
Other companies in LE4
 
Filing Information
Company Number 04989202
Company ID Number 04989202
Date formed 2003-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-12-09
Return next due 2024-12-23
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB399522993  
Last Datalog update: 2024-04-10 14:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROUGHTON HOUSE UPHOLSTERY LIMITED
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Company Officers of BROUGHTON HOUSE UPHOLSTERY LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE GOUTAM
 Company Secretary 2003-12-09
RAJ KUMAR GOUTAM
 Director 2003-12-09
STEPHANIE GOUTAM
 Director 2003-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-09 2003-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE GOUTAM SUITE DESIGNS LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Dissolved 2017-08-01
RAJ KUMAR GOUTAM SUITE DESIGNS LIMITED Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2017-08-01
STEPHANIE GOUTAM SUITE DESIGNS LIMITED Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2017-08-01

More director information

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
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 129a Sibson Road Birstall Leicester Leicestershire LE4 4nd
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-17CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-19CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0109/12/13 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0109/12/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0109/12/11 ANNUAL RETURN FULL LIST
2011-01-20AR0109/12/10 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0109/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Stephanie Goutam on 2010-01-04
2009-01-09363aReturn made up to 09/12/08; full list of members
2009-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2009-01-0888(2)Ad 01/04/08-01/04/08\gbp si 1@1=1\gbp ic 1/2\
2008-05-20225Accounting reference date extended from 31/12/2007 to 31/03/2008
2008-05-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-13363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-24363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-22363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2003-12-11288bSECRETARY RESIGNED
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to BROUGHTON HOUSE UPHOLSTERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BROUGHTON HOUSE UPHOLSTERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 65,590

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BROUGHTON HOUSE UPHOLSTERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 55,675
Debtors 2012-04-01 £ 175
Fixed Assets 2012-04-01 £ 16,172
Shareholder Funds 2012-04-01 £ 6,257
Stocks Inventory 2012-04-01 £ 55,500
Tangible Fixed Assets 2012-04-01 £ 16,172

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROUGHTON HOUSE UPHOLSTERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROUGHTON HOUSE UPHOLSTERY LIMITED
Trademarks
We have not found any records of BROUGHTON HOUSE UPHOLSTERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROUGHTON HOUSE UPHOLSTERY 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 (31090 - Manufacture of other furniture) as BROUGHTON HOUSE UPHOLSTERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROUGHTON HOUSE UPHOLSTERY 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 BROUGHTON HOUSE UPHOLSTERY 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 BROUGHTON HOUSE UPHOLSTERY 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 LE9 1TA