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BROUGHTON ELECTRO HOLDINGS LTD

Active
13682270·incorporated 2021-10-15

BROUGHTON ELECTRO HOLDINGS LTD is an active UK private limited company, incorporated on 15 October 2021 at Companies House (number 13682270; OpenRegistry canonical ID GB-13682270-broughton-electro-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,534 active companies registered in Redditch, Worcestershire (postcode B98). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-15
Registered Address
UNITS 24-25 CROSSGATE ROAD, PARK FARM INDUSTRIAL ESTATE, REDDITCH, WORCESTERSHIRE, B98 7SN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

BROUGHTON ELECTRO HOLDINGS LTD has 1 person with significant control on file:

  • El-Björn Uk Limited (England reg. 07866497). Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Harold Arthur Stanley born 1946 resident in England, British national. Notified 2021-11-09. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Margaret Round born 1944 resident in England, British national. Notified 2023-03-07. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-10-15. Ceased 2021-11-09.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Redditch:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13682270.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.