HUGH BROUGHTON ARCHITECTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUGH BROUGHTON ARCHITECTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUGH BROUGHTON ARCHITECTS LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HUGH BROUGHTON ARCHITECTS LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HUGH BROUGHTON ARCHITECTS LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
41 BEAVOR LANE
LONDON
W6 9BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIANLUCA RENDINA | Dec 1970 | Swiss,Italian | Director | 2013-01-07 | CURRENT |
ADAM CHRISTOPHER BRODNAX KNIGHT | Mar 1970 | British | Director | 2003-11-12 | CURRENT |
HUGH GILES KEYWORTH BROUGHTON | Feb 1965 | British | Director | 2003-11-12 | CURRENT |
MELANIE ISABEL ASHTON BROUGHTON | May 1967 | Secretary | 2003-11-12 | CURRENT | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-11-12 UNTIL 2003-11-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-12 UNTIL 2003-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Hugh Giles Keyworth Broughton | 2016-04-06 | 2/1965 | 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 |
---|---|---|---|
Hugh Broughton Architects Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-15 | 30-11-2022 | £1,921,834 Cash £2,186,013 equity |