Menna Overview
Here’s a quick overview of BROUGHTON ELECTRONICS LIMITED 👀 — a London based business that started in 1998.
BROUGHTON ELECTRONICS LIMITED
- Company statusactive
- Company No03513990
- Age28 years 5 months Incorporated 19 February 1998
- Officers3
Address
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
BROUGHTON ELECTRONICS LIMITED is an active company incorporated on 19 February 1998 and based in London. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Aug 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 May 2019
Confirmation Statement With Updates
7 Years Ago on 05 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 04 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 04 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 24 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Feb 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 17 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 01 Mar 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 09 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Mar 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOPER, Christine Ellen | secretary | 19 Feb 1998 | |
| HOOPER, Jonathan James | director | Jul 1974 | 25 May 2004 |
| HOOPER, Norman Allan | director | Sep 1935 | 19 Feb 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Allan Owen Hooper | Apr 1976 | 13 Aug 2018 |
| Ms Christine Ellen Hooper | Dec 1945 | 06 Apr 2016 |
| Mr Jonathan James Hooper | Jul 1974 | 06 Apr 2016 |
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HOOPER, Christine Ellen, HOOPER, Norman Allan, PEPPER, Richard Bruce are mutual persons.
HOOPER, Christine Ellen, HOOPER, Norman Allan, PEPPER, Richard Bruce are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of BROUGHTON ELECTRONICS LIMITED 👀 — a London based business that started in 1998.