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 - LONDON

This company is listed in the following categories:
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

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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

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