BROUGHTON ELECTRONICS LIMITED - LONDON


Company Profile Company Filings

Overview

BROUGHTON ELECTRONICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BROUGHTON ELECTRONICS LIMITED was incorporated 26 years ago on 19/02/1998 and has the registered number: 03513990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BROUGHTON ELECTRONICS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR PATERNOSTER HOUSE
LONDON
EC4M 8AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN JAMES HOOPER Jul 1974 British Director 2004-05-25 CURRENT
MR NORMAN ALLAN HOOPER Sep 1935 British Director 1998-02-19 CURRENT
MRS CHRISTINE ELLEN HOOPER British Secretary 1998-02-19 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-02-19 UNTIL 1998-02-19 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-19 UNTIL 1998-02-19 RESIGNED
MR RICHARD BRUCE PEPPER Jun 1950 British Director 1999-01-01 UNTIL 2000-12-29 RESIGNED
LARS LARSEN Dec 1937 Danish Director 1999-01-01 UNTIL 2000-06-08 RESIGNED
CECIL BILLING Feb 1936 British Director 1998-02-19 UNTIL 1998-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Allan Owen Hooper 2018-08-13 4/1976 London   Ownership of shares 25 to 50 percent
Ms Christine Ellen Hooper 2016-04-06 - 2018-08-13 12/1945 London   Ownership of shares 25 to 50 percent
Mr Jonathan James Hooper 2016-04-06 7/1974 London   Ownership of shares 25 to 50 percent

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