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Home > England & Wales Companies > BROUGHTON VALE INVESTMENTS LIMITED
Company Information for

BROUGHTON VALE INVESTMENTS LIMITED

Nos 1 & 2 The Barn, Oldwick West Stoke Road, Lavant Chichester, WEST SUSSEX, PO18 9AA,
Company Registration Number
05238113
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broughton Vale Investments Ltd
BROUGHTON VALE INVESTMENTS LIMITED was founded on 2004-09-22 and has its registered office in Lavant Chichester. The organisation's status is listed as "Active - Proposal to Strike off". Broughton Vale Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROUGHTON VALE INVESTMENTS LIMITED
 
Legal Registered Office
Nos 1 & 2 The Barn
Oldwick West Stoke Road
Lavant Chichester
WEST SUSSEX
PO18 9AA
Other companies in PO18
 
Filing Information
Company Number 05238113
Company ID Number 05238113
Date formed 2004-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-13 05:45:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROUGHTON VALE INVESTMENTS LIMITED
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Company Officers of BROUGHTON VALE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LEONARD PERCY ALEXANDER
 Company Secretary 2004-09-22
ANDREW LEONARD ALEXANDER
 Director 2004-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-09-22 2004-09-22
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-09-22 2004-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LEONARD ALEXANDER BETLEY TRADING COMPANY LIMITED Director 2012-12-19 CURRENT 2010-12-20 Active - Proposal to Strike off
ANDREW LEONARD ALEXANDER PEGASUS PROPERTY COMPANY LIMITED Director 2004-05-27 CURRENT 2000-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-20Application to strike the company off the register
2023-08-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08AA01Current accounting period extended from 30/09/22 TO 31/03/23
2022-10-05CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-09-10CH01Director's details changed for Mr Andrew Leonard Alexander on 2021-09-10
2021-09-10PSC04Change of details for Mr Andrew Leonard Alexander as a person with significant control on 2021-09-10
2021-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW LEONARD ALEXANDER on 2021-09-10
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18AP03Appointment of Mr Andrew Leonard Alexander as company secretary on 2011-11-01
2021-06-18TM02Termination of appointment of Leonard Percy Alexander on 2011-01-01
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-08-04PSC04Change of details for Mr Andrew Leonard Alexander as a person with significant control on 2016-04-06
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0112/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14DISS40Compulsory strike-off action has been discontinued
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0112/09/14 ANNUAL RETURN FULL LIST
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-12AR0112/09/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-26DISS40Compulsory strike-off action has been discontinued
2013-01-25AR0112/09/12 ANNUAL RETURN FULL LIST
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-04-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0112/09/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0112/09/10 ANNUAL RETURN FULL LIST
2010-07-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0112/09/09 ANNUAL RETURN FULL LIST
2009-07-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-21363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-09-21288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-19363aRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-13363aRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-01-10288aNEW SECRETARY APPOINTED
2005-01-04288bDIRECTOR RESIGNED
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2005-01-04288bSECRETARY RESIGNED
2005-01-04288aNEW DIRECTOR APPOINTED
2004-12-3088(2)RAD 22/09/04--------- £ SI 100@1=100 £ IC 1/101
2004-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BROUGHTON VALE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against BROUGHTON VALE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROUGHTON VALE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-09-30 £ 125,828
Creditors Due Within One Year 2011-09-30 £ 114,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROUGHTON VALE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 97,104
Current Assets 2011-09-30 £ 49,758
Debtors 2012-09-30 £ 96,820
Debtors 2011-09-30 £ 49,720

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROUGHTON VALE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROUGHTON VALE INVESTMENTS LIMITED
Trademarks
We have not found any records of BROUGHTON VALE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROUGHTON VALE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BROUGHTON VALE INVESTMENTS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BROUGHTON VALE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBROUGHTON VALE INVESTMENTS LIMITEDEvent Date2014-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyBROUGHTON VALE INVESTMENTS LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROUGHTON VALE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROUGHTON VALE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO18 9AA