Broughton Advertising Limited

  1. Home
  2. A-Z Index
  3. B Index
  4. BR Index
  5. BRO Index
  6. BROU Index

General information

Name:

Broughton Advertising Ltd

Office Address:

Elscot House Arcadia Avenue N3 2JU London

Number: 04359715

Incorporation date: 2002-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04359715 22 years ago, Broughton Advertising Limited was set up as a Private Limited Company. The business actual mailing address is Elscot House, Arcadia Avenue London. The enterprise's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. Broughton Advertising Ltd reported its latest accounts for the financial period up to Tuesday 31st January 2023. The business latest annual confirmation statement was released on Tuesday 24th January 2023.

Currently, there seems to be a single managing director in the company: Christina M. (since 2019-01-25). That limited company had been overseen by Jenssen E. up until January 2019. Furthermore another director, including Alan G. quit in 2011. Another limited company has been appointed as one of the secretaries of this company: Prime Secretaries Limited.

Executives who control the firm include: Isabel C. owns 1/2 or less of company shares. Idalio C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Christina M.

Role: Director

Appointed: 25 January 2019

Latest update: 17 April 2024

Prime Secretaries Limited

Role: Corporate Secretary

Appointed: 11 June 2002

Address: Giro's Passage, Gibraltar, FOREIGN, Gibraltar

Latest update: 17 April 2024

People with significant control

Isabel C.
Notified on 3 April 2020
Nature of control:
1/2 or less of shares
Idalio C.
Notified on 3 April 2020
Nature of control:
1/2 or less of shares
Prime Securities Limited
Address: 13/15 13/15 Giros Passage, Gibraltar, Gibraltar, GX11 1AA, Gibraltar
Legal authority Gibraltar
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Register Of Companies
Registration number 11968
Notified on 6 April 2016
Ceased on 3 April 2020
Nature of control:
1/2 or less of shares
Prime Nominees Limited
Address: 13/15 13/15, Giro's Passage, Gibraltar, Gibraltar
Legal authority Gibraltar
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Register Of Companies
Registration number 11931
Notified on 6 April 2016
Ceased on 3 April 2020
Nature of control:
1/2 or less of shares
Prime Management Limited
Address: 13/15 Giro's Passage, Gibraltar, Gibraltar, GX111AA, Gibraltar
Legal authority Gibraltar
Legal form Limited Company
Country registered Gibraltar
Place registered Gibraltar Register Of Companies
Registration number 27281
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 23 May 2013
Annual Accounts 6 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 6 February 2014
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 17 March 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 13 September 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st January 2023 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
Company Age

Similar companies nearby

Closest companies