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 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.
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 |