Brougham Investments Limited

General information

Name:

Brougham Investments Ltd

Office Address:

C/o Benham Conway 16 Royal Crescent G3 7SL Glasgow

Number: SC523788

Incorporation date: 2016-01-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was established is Friday 8th January 2016. Started under no. SC523788, this company is registered as a Private Limited Company. You can reach the headquarters of this company during business times at the following address: C/o Benham Conway 16 Royal Crescent, G3 7SL Glasgow. The company's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. Its most recent filed accounts documents detail the period up to 2021-12-31 and the latest confirmation statement was filed on 2023-01-06.

Our info regarding this particular firm's management indicates there are two directors: Sophia M. and Douglas C. who became the part of the company on Thursday 20th December 2018 and Friday 8th January 2016.

Sophia M. is the individual who controls this firm, owns over 3/4 of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sophia M.

Role: Director

Appointed: 20 December 2018

Latest update: 31 January 2024

Douglas C.

Role: Director

Appointed: 08 January 2016

Latest update: 31 January 2024

People with significant control

Sophia M.
Notified on 20 December 2018
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Douglas C.
Notified on 6 April 2016
Ceased on 14 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-08
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from C/O Benham Conway 16 Royal Crescent Glasgow G3 7SL United Kingdom to 16 Royal Crescent Glasgow G3 7SL on 2024-01-04 (AD01)
filed on: 4th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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