Ltd Facts The UK company register, as filed

Register entry · No. 04428608

BROUGHTON GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 30 Apr 2002

Checks

2 warnings 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 29 Jun 2021 (1951 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 14 May 2020 (2362 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Apr 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6 KIRK LANE, EASTBY, SKIPTON, NORTH YORKSHIRE, BD23 6SH

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    29 Jun 2021 · OVERDUE
    Last made up to
    29 Sep 2019
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    14 May 2020 · OVERDUE
    Last made up to
    30 Apr 2019

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROUGHTON GROUP HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Mark Facer Director 8 May 2002 — August 1958 British · England
Jonathan Mark Facer Secretary 8 May 2002 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathan Mark Facer Significant influence or control 1 Jun 2016 — August 1958 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 GROUP HOLDINGS LIMITED still trading?

The register shows BROUGHTON GROUP HOLDINGS LIMITED as active.

What does BROUGHTON GROUP HOLDINGS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was BROUGHTON GROUP HOLDINGS LIMITED set up?

It was incorporated on 30 April 2002.

When are BROUGHTON GROUP HOLDINGS LIMITED's accounts due?

They were due on 29 June 2021 and are overdue. The last accounts were made up to 29 September 2019.

When is BROUGHTON GROUP HOLDINGS LIMITED's next confirmation statement due?

It was due on 14 May 2020 and is overdue.

Who runs BROUGHTON GROUP HOLDINGS LIMITED?

BROUGHTON GROUP HOLDINGS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

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The file

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