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 - LONDON

This company is listed in the following categories:
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

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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

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