| Company Name | Broughton Lubricants Limited |
|---|---|
| Company Status | Active |
| Company Number | 13047754 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2020(3 years, 4 months ago) |
| Previous Name | Bl 2020 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Daniel Stephen Paul Little |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2021(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Allday House Warrington Road Birchwood Warrington WA3 6GR |
| Director Name | Mr Steven Michael Taylor |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2021(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Allday House Warrington Road Birchwood Warrington WA3 6GR |
| Director Name | Mr Stephen John Mayo |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2021(8 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Allday House Warrington Road Birchwood Warrington WA3 6GR |
| Director Name | Ms Eileen Frances Brotherton |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2023(2 years, 4 months after company formation) |
| Appointment Duration | 1 year |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Allday House Warrington Road Birchwood Warrington WA3 6GR |
| Director Name | Mr David Hermon Hodge |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG |
| Director Name | Mr Mark Raymond McCaffery |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG |
| Director Name | Mr Anthony Francis Stewart |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2021(1 month, 1 week after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 23 August 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG |
| Director Name | Mr Declan Doorly |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 January 2021(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 March 2023) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 1st Floor, Allday House Warrington Road Birchwood Warrington WA3 6GR |
Location
| Registered Address | 1st Floor, Allday House Warrington Road Birchwood Warrington WA3 6GR |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months from now) |
Filing History
| 13 June 2023 | Cessation of Broughton Lubricants Holdings Limited as a person with significant control on 8 January 2021 (1 page) |
|---|---|
| 13 June 2023 | Confirmation statement made on 13 June 2023 with updates (4 pages) |
| 27 May 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
| 11 April 2023 | Termination of appointment of Declan Doorly as a director on 30 March 2023 (1 page) |
| 11 April 2023 | Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023 (2 pages) |
| 14 February 2023 | Change of details for Certas Energy Uk Limited as a person with significant control on 1 September 2022 (2 pages) |
| 14 February 2023 | Registered office address changed from 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG England to 1st Floor, Allday House Warrington Road Birchwood Warrington England WA3 6GR on 14 February 2023 (1 page) |
| 13 July 2022 | Full accounts made up to 31 March 2022 (19 pages) |
| 13 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 6 October 2021 | Full accounts made up to 31 March 2021 (21 pages) |
| 1 September 2021 | Termination of appointment of Anthony Francis Stewart as a director on 23 August 2021 (1 page) |
| 1 September 2021 | Appointment of Mr Stephen John Mayo as a director on 23 August 2021 (2 pages) |
| 15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 27 January 2021 | Change of name notice (2 pages) |
| 27 January 2021 | Resolutions
|
| 21 January 2021 | Appointment of Mr Antony Francis Stewart as a director on 8 January 2021 (2 pages) |
| 21 January 2021 | Appointment of Mr Declan Doorly as a director on 8 January 2021 (2 pages) |
| 13 January 2021 | Appointment of Mr Steven Michael Taylor as a director on 8 January 2021 (2 pages) |
| 13 January 2021 | Termination of appointment of Mark Raymond Mccaffery as a director on 8 January 2021 (1 page) |
| 13 January 2021 | Termination of appointment of David Hermon Hodge as a director on 8 January 2021 (1 page) |
| 13 January 2021 | Appointment of Mr Daniel Stephen Paul Little as a director on 8 January 2021 (2 pages) |
| 11 January 2021 | Current accounting period shortened from 30 November 2021 to 31 March 2021 (1 page) |
| 11 January 2021 | Notification of Certas Energy Uk Limited as a person with significant control on 8 January 2021 (2 pages) |
| 11 January 2021 | Registered office address changed from Richard House 9 Winckley Square Preston Lancashire PR1 3HP United Kingdom to 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG on 11 January 2021 (1 page) |
| 27 November 2020 | Incorporation Statement of capital on 2020-11-27
|