Broughton Secretaries Limited

General information

Name:

Broughton Secretaries Ltd

Office Address:

54 Portland Place W1B 1DY London

Number: 04569914

Incorporation date: 2002-10-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broughton Secretaries Limited can be gotten hold of in 54 Portland Place, in London. The area code is W1B 1DY. Broughton Secretaries has existed on the market for 22 years. The Companies House Reg No. is 04569914. The enterprise's classified under the NACE and SIC code 74990, that means Non-trading company. The most recent accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-10-22.

Nigel G. is the firm's single director, that was chosen to lead the company in 2022. The company had been managed by Gavin L. up until 2022. Another limited company has been appointed as one of the secretaries of this company: Platinum Nominees Limited.

The companies that control this firm are as follows: Trident Company Services (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Portland Place, W1B 1DY and was registered as a PSC under the registration number 03904490.

Financial data based on annual reports

Company staff

Nigel G.

Role: Director

Appointed: 03 August 2022

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 22 October 2002

Address: Portland Place, London, W1B 1DY, United Kingdom

Latest update: 8 April 2024

Role: Corporate Director

Appointed: 22 October 2002

Address: Portland Place, London, W1B 1DY, United Kingdom

Latest update: 8 April 2024

People with significant control

Trident Company Services (Uk) Limited
Address: 54 Portland Place, London, W1B 1DY, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 03904490
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 29 January 2018
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 29 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 7th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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