BROUGHTON SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROUGHTON SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROUGHTON SECRETARIES LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569914. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BROUGHTON SECRETARIES LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569914. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BROUGHTON SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
54 PORTLAND PLACE
LONDON
W1B 1DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEELCOURT NOMINEES LIMITED | Corporate Director | 2002-10-22 | CURRENT | ||
PLATINUM NOMINEES LIMITED | Corporate Secretary | 2002-10-22 | CURRENT | ||
MR NIGEL CAMERON GRANT | Dec 1961 | British | Director | 2022-08-03 | CURRENT |
MR GAVIN NICHOLAS LIEF | Nov 1963 | British | Director | 2008-10-01 UNTIL 2022-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trident Company Services (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BROUGHTON SECRETARIES LIMITED | 2023-02-08 | 31-12-2022 | £1 equity |
Dormant Company Accounts - BROUGHTON SECRETARIES LIMITED | 2022-01-15 | 31-12-2021 | £1 equity |
Dormant Company Accounts - BROUGHTON SECRETARIES LIMITED | 2021-01-26 | 31-12-2020 | £1 equity |
Dormant Company Accounts - BROUGHTON SECRETARIES LIMITED | 2020-01-28 | 31-12-2019 | £1 equity |
Dormant Company Accounts - BROUGHTON SECRETARIES LIMITED | 2019-01-18 | 31-12-2018 | £1 equity |
Dormant Company Accounts - BROUGHTON SECRETARIES LIMITED | 2018-01-30 | 31-12-2017 | £1 equity |