BROUGHTON & BEECH LTD

Company number 08930366 ·

Active

55 filings

Date Filing
29 May 2026 Micro company accounts made up to 2026-03-31 · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
11 Mar 2026 Confirmation statement made on 2026-02-01 with updates · 5 pages View document
20 Oct 2025 Change of details for Mr Richard Campbell Wood as a person with significant control on 2024-11-29 · 2 pages View document
20 Oct 2025 Change of details for Mrs Julia Helen Wood as a person with significant control on 2024-11-29 · 2 pages View document
7 Aug 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
24 Jul 2025 Director's details changed for Mr Richard Campbell Wood on 2024-11-29 · 2 pages View document
24 Jul 2025 Director's details changed for Mrs Julia Helen Wood on 2024-11-29 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
4 Dec 2024 Satisfaction of charge 089303660001 in full · 4 pages View document
29 Nov 2024 Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE United Kingdom to Ground Floor Meadowbank House Shap Road Kendal Cumbria LA9 6NY on 2024-11-29 · 1 page View document
14 Nov 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Feb 2022 Director's details changed for Mrs Julia Helen Wood on 2022-02-09 · 2 pages View document
9 Feb 2022 Confirmation statement made on 2022-02-09 with updates · 5 pages View document
9 Feb 2022 Change of details for Mrs Julia Helen Wood as a person with significant control on 2022-02-09 · 2 pages View document
8 Feb 2022 Change of details for Mrs Julia Helen Wood as a person with significant control on 2022-02-06 · 2 pages View document
6 Feb 2022 Registered office address changed from C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE United Kingdom to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 2022-02-06 · 1 page View document
6 Feb 2022 Director's details changed for Mr Richard Campbell Wood on 2022-02-06 · 2 pages View document
4 Feb 2022 Change of details for a person with significant control · 2 pages View document
4 Feb 2022 Registered office address changed from Unit 10 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF England to C/O Knight Brown Accountants 3 Crewe Road Townsend Road Sandbach Cheshire CW11 4NE on 2022-02-04 · 1 page View document
4 Feb 2022 Director's details changed for Mr Richard Campbell Wood on 2022-02-03 · 2 pages View document
21 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
11 Jun 2020 COMPANY NAME CHANGED JRW THERAPIES TRADING LIMITED CERTIFICATE ISSUED ON 11/06/20 View document
11 Jun 2020 DIRECTOR APPOINTED MR RICHARD CAMPBELL WOOD View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
22 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
22 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
24 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIA HELEN ROGERS / 31/08/2016 View document
3 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
28 Oct 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM C/O NORTHLINE BUSINESS CONSULTANTS LTD THE CLARENDON CENTRE 38 CLARENDON ROAD ECCLES MANCHESTER M30 9ES View document
8 Apr 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
8 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
14 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIA HELEN ROGERS / 10/07/2014 View document
23 Apr 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIA HELEN ROGERS / 14/03/2014 View document
10 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document