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BROUGH SUPERIOR ENGINEERING LIMITED

Company number 00507506

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2024 AA Micro company accounts made up to 30 June 2023
30 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
07 Aug 2023 AD01 Registered office address changed from 312 Lillie Road Lillie Road London SW6 7PS England to 25 Leith Mansions Grantully Road London W9 1LQ on 7 August 2023
27 Jun 2023 AA Micro company accounts made up to 30 June 2022
27 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 June 2021
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
20 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
28 Jun 2021 AA Micro company accounts made up to 30 June 2020
21 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
04 Apr 2020 AA Micro company accounts made up to 30 June 2019
16 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
02 Jan 2020 AP01 Appointment of Mr Harley David James Upham as a director on 31 December 2019
31 Dec 2019 TM02 Termination of appointment of Finacial Consultants (Jersey) Limited as a secretary on 31 December 2019
31 Dec 2019 AP03 Appointment of Mr Mark Upham as a secretary on 31 December 2019
31 Dec 2019 TM01 Termination of appointment of John Raymond Wood as a director on 31 December 2019
31 Dec 2019 TM01 Termination of appointment of Susan Mary Hall as a director on 31 December 2019
31 Dec 2019 TM01 Termination of appointment of Laurence Armstrong as a director on 31 December 2019
31 Dec 2019 AP01 Appointment of Mr Vincent Henderson Upham as a director on 31 December 2019
31 Jul 2019 TM01 Termination of appointment of Andrew Paul Taylor as a director on 5 June 2019
30 Mar 2019 AA Micro company accounts made up to 30 June 2018
17 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
26 Mar 2018 AA Micro company accounts made up to 30 June 2017
18 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
31 Jan 2018 AD01 Registered office address changed from 25 Leith Mansions Grantully Road London W9 1LQ England to 312 Lillie Road Lillie Road London SW6 7PS on 31 January 2018