Ltd Facts The UK company register, as filed

Register entry · No. 02430394

BROUGHTON BEATTY LIMITED

Active Private Limited Company Incorporated 9 Oct 1989

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 23 Oct 2026 (5 days).

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    Insolvency

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    Directors

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Owners

    1 owner on file.

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  • Clear
    Charges

    None registered.

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    Trading history

    Incorporated 9 Oct 1989 (37 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STONEWALL HOUSE, 27 CHURCH LANE, EVENLEY, NORTHAMPTONSHIRE, ENGLAND, NN13 5SG

    As filed with Companies House.

  2. Nature of business

    • 42990 Construction of other civil engineering projects n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    23 Oct 2026 · OVERDUE
    Last made up to
    9 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROUGHTON BEATTY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — — 1
31 Dec 2023 not published not published — — 1
31 Dec 2022 * not published not published — — 1

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Martin Broughton Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — March 1944 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROUGHTON BEATTY LIMITED still trading?

The register shows BROUGHTON BEATTY LIMITED as active.

What does BROUGHTON BEATTY LIMITED do?

It files the industry code 42990 (Construction of other civil engineering projects n.e.c.).

When was BROUGHTON BEATTY LIMITED set up?

It was incorporated on 9 October 1989.

When are BROUGHTON BEATTY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is BROUGHTON BEATTY LIMITED's next confirmation statement due?

It was due on 23 October 2026 and is overdue.

Similar companies

Same industry code (42990), active, set up around the same time. More in this industry →

  1. 02544228 ND WILLAN BUILDING CONTRACTORS LTD Active Private Limited Company Inc. 28 Sep 1990 42990 · Construction of other civil engineering projects n.e.c.
  2. 02541628 WYATT CARRUTHERS JEBB LIMITED Active Private Limited Company Inc. 20 Sep 1990 42990 · Construction of other civil engineering projects n.e.c.
  3. 02540835 DUFOSE ESTATES LIMITED Active Private Limited Company Inc. 18 Sep 1990 42990 · Construction of other civil engineering projects n.e.c.
  4. 02537958 WHA SHOPFITTING LIMITED Active Private Limited Company Inc. 7 Sep 1990 42210 · Construction of utility projects for fluids
  5. SC126815 TEAM NIBLICK LIMITED Active Private Limited Company Inc. 21 Aug 1990 42990 · Construction of other civil engineering projects n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House