Broughton Plant Hire And Sales Limited

Company Name	Broughton Plant Hire And Sales Limited
Company Status	Active
Company Number	01722401
Category	Private Limited Company
Incorporation Date	11 May 1983(41 years ago)
Previous Name	Broughton Plant Hire Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Ryan Barry
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(39 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broughton Plant Hire And Sales Unit 10 Trade City Ashton Road Romford Essex RM3 8UJ

Director Name	Danielle Lewis
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(39 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Finance
Country of Residence	England
Correspondence Address	Broughton Plant Hire And Sales Unit 10 Trade City Ashton Road Romford Essex RM3 8UJ

Secretary Name	Ms Danielle Lorraine Lewis
Status	Current
Appointed	07 February 2023(39 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	Unit 10 Trade City Ashton Road Romford Essex RM3 8UJ

Director Name	Mr Thomas JÜRgen Friedrich
Date of Birth	February 1965 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	02 March 2023(39 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Broughton Plant Hire And Sales Unit 10 Trade City Ashton Road Romford Essex RM3 8UJ

Director Name	Ms Lorna Kathleen Mendelsohn
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 March 2023(39 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broughton Plant Hire And Sales Unit 10 Trade City Ashton Road Romford Essex RM3 8UJ

Director Name	Mr Roland Olbrich
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	02 March 2023(39 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Broughton Plant Hire And Sales Unit 10 Trade City Ashton Road Romford Essex RM3 8UJ

Director Name	Carol Joan Broughton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	28 years, 4 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Michael Edward Broughton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	28 years, 9 months (resigned 28 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Secretary Name	Mrs Margaret Helen Cooper
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 7 months after company formation)
Appointment Duration	28 years, 9 months (resigned 28 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Matthew Edward Broughton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(37 years after company formation)
Appointment Duration	2 years, 10 months (resigned 02 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	16 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Director Name	Mr Michael Arthur Broughton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(37 years after company formation)
Appointment Duration	3 years, 11 months (resigned 27 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Secretary Name	Mr Michael Arthur Broughton
Status	Resigned
Appointed	28 September 2020(37 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2023)
Role	Company Director
Correspondence Address	16 The Havens Ransomes Europark Ipswich Suffolk IP3 9SJ

Contact

Website	broughtonplanthire.co.uk
Telephone	01708 383350
Telephone region	Romford

Location

Registered Address	Broughton Plant Hire And Sales Unit 10 Trade City Ashton Road Romford Essex RM3 8UJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Heaton
Built Up Area	Greater London

Shareholders

1 at £1	Carol Joan Broughton 50.00% Ordinary
1 at £1	Michael Edward Broughton 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

28 March 2024	Termination of appointment of Michael Arthur Broughton as a director on 27 March 2024 (1 page)
18 January 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
20 May 2023	Change of share class name or designation (2 pages)
20 May 2023	Sub-division of shares on 2 March 2023 (6 pages)
11 May 2023	Statement of capital following an allotment of shares on 2 March 2023 GBP 100 (3 pages)
28 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2023	Resolutions RES13 ‐ Sub-division 02/03/2023 (1 page)
28 April 2023	Memorandum and Articles of Association (25 pages)
20 April 2023	Appointment of Mr Thomas Jürgen Friedrich as a director on 2 March 2023 (2 pages)
20 April 2023	Appointment of Mr Roland Olbrich as a director on 2 March 2023 (2 pages)
20 April 2023	Statement of capital following an allotment of shares on 2 March 2023 GBP 95 (3 pages)
20 April 2023	Notification of Lifco Ab as a person with significant control on 2 March 2023 (2 pages)
20 April 2023	Appointment of Mrs Lorna Kathleen Mendelsohn as a director on 2 March 2023 (2 pages)
24 March 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
3 March 2023	Secretary's details changed for Danielle Lewis Wade on 2 March 2023 (1 page)
3 March 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
2 March 2023	Cessation of Michael Broughton Limited as a person with significant control on 2 March 2023 (1 page)
2 March 2023	Termination of appointment of Matthew Edward Broughton as a director on 2 March 2023 (1 page)
21 February 2023	Appointment of Danielle Lewis Wade as a secretary on 7 February 2023 (3 pages)
21 February 2023	Termination of appointment of Michael Arthur Broughton as a secretary on 7 February 2023 (2 pages)
21 February 2023	Registered office address changed from 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ United Kingdom to Broughton Plant Hire and Sales Unit 10 Trade City Ashton Road Romford Essex RM3 8UJ on 21 February 2023 (2 pages)
10 February 2023	Appointment of Ryan Barry as a director on 7 February 2023 (2 pages)
10 February 2023	Appointment of Danielle Lewis as a director on 7 February 2023 (2 pages)
18 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 January 2023	Accounts for a dormant company made up to 31 March 2022 (8 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
18 February 2021	Termination of appointment of Margaret Helen Cooper as a secretary on 28 September 2020 (2 pages)
8 February 2021	Accounts for a dormant company made up to 31 March 2020 (8 pages)
5 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
26 January 2021	Appointment of Mr Michael Arthur Broughton as a secretary on 28 September 2020 (3 pages)
19 January 2021	Termination of appointment of Carol Joan Broughton as a director on 1 May 2020 (1 page)
19 January 2021	Appointment of Mr Michael Arthur Broughton as a director on 1 May 2020 (2 pages)
19 January 2021	Appointment of Mr Matthew Edward Broughton as a director on 1 May 2020 (2 pages)
11 January 2021	Cessation of Carol Joan Broughton as a person with significant control on 1 January 2021 (1 page)
11 January 2021	Notification of Michael Broughton Limited as a person with significant control on 1 January 2021 (1 page)
11 January 2021	Cessation of Michael Edward Broughton as a person with significant control on 1 January 2021 (1 page)
5 January 2021	Termination of appointment of Michael Edward Broughton as a director on 28 September 2020 (1 page)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 October 2019	Accounts for a dormant company made up to 31 March 2019 (8 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 31 March 2017 (8 pages)
27 June 2017	Registered office address changed from 31 Chertsey Street Guildford Surrey GU1 4HD to 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from 31 Chertsey Street Guildford Surrey GU1 4HD to 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 27 June 2017 (1 page)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
26 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (4 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 August 2015	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford Surrey GU1 4HD on 12 August 2015 (2 pages)
12 August 2015	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford Surrey GU1 4HD on 12 August 2015 (2 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
11 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (4 pages)
14 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
14 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (4 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2 (4 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
16 December 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 16 December 2013 (2 pages)
16 December 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 16 December 2013 (2 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Carol Joan Broughton on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Michael Edward Broughton on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Michael Edward Broughton on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Margaret Helen Cooper on 1 October 2009 (1 page)
13 January 2010	Director's details changed for Michael Edward Broughton on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Carol Joan Broughton on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Margaret Helen Cooper on 1 October 2009 (1 page)
13 January 2010	Secretary's details changed for Margaret Helen Cooper on 1 October 2009 (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Carol Joan Broughton on 1 October 2009 (2 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
30 March 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
30 March 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
24 January 2007	Return made up to 31/12/06; full list of members (7 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
16 January 2006	Return made up to 31/12/05; full list of members (7 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
27 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
28 January 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
17 December 2003	Registered office changed on 17/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
15 January 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
6 March 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
10 February 2000	Return made up to 31/12/99; full list of members (6 pages)
15 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
15 December 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
30 December 1998	Return made up to 31/12/98; full list of members (8 pages)
30 December 1998	Return made up to 31/12/98; full list of members (8 pages)
7 September 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
7 September 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
14 January 1998	Return made up to 31/12/97; no change of members (5 pages)
14 January 1998	Return made up to 31/12/97; no change of members (5 pages)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 July 1997	Secretary's particulars changed (1 page)
29 July 1997	Secretary's particulars changed (1 page)
14 January 1997	Return made up to 31/12/96; no change of members (5 pages)
14 January 1997	Return made up to 31/12/96; no change of members (5 pages)
22 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
22 October 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
17 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 17/01/96 363(288) ‐ Director's particulars changed (8 pages)
17 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 17/01/96 363(288) ‐ Director's particulars changed (8 pages)
9 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
9 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)

Broughton Plant Hire And Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London