BROUGHTON SECRETARIES LIMITED
- Company statusactive
- Company No04569914
- Age22 years 9 months Incorporated 22 October 2002
- Officers3
Address
54 Portland Place, London, W1B 1DY, England
BROUGHTON SECRETARIES LIMITED is an active company incorporated on 22 October 2002 and based in London, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
5 Months Ago on 11 Feb 2025
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 15 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 27 Jan 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jan 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 27 Feb 2018
Accounts With Accounts Type Dormant
7 Years Ago on 29 Jan 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2017
Accounts With Accounts Type Dormant
8 Years Ago on 08 Feb 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 02 Nov 2016
Change Corporate Director Company With Change Date
8 Years Ago on 02 Nov 2016
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 02 Nov 2016
Confirmation Statement With Updates
8 Years Ago on 26 Oct 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PLATINUM NOMINEES LIMITED | corporate secretary | 22 Oct 2002 | |
| GRANT, Nigel Cameron | director | Dec 1961 | 03 Aug 2022 |
| STEELCOURT NOMINEES LIMITED | corporate director | 22 Oct 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trident Company Services (Uk) Limited | 06 Apr 2016 |
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PLATINUM NOMINEES LIMITED is a mutual person.
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PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
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PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
PLATINUM NOMINEES LIMITED is a mutual person.
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GRANT, Nigel Cameron are mutual persons.
GRANT, Nigel Cameron are mutual persons.
GRANT, Nigel Cameron are mutual persons.
GRANT, Nigel Cameron are mutual persons.
GRANT, Nigel Cameron are mutual persons.
GRANT, Nigel Cameron are mutual persons.
GRANT, Nigel Cameron are mutual persons.
GRANT, Nigel Cameron, LIEF, Gavin Nicholas are mutual persons.
GRANT, Nigel Cameron, LIEF, Gavin Nicholas are mutual persons.
GRANT, Nigel Cameron, LIEF, Gavin Nicholas are mutual persons.
GRANT, Nigel Cameron are mutual persons.
GRANT, Nigel Cameron are mutual persons.
GRANT, Nigel Cameron are mutual persons.
GRANT, Nigel Cameron are mutual persons.
GRANT, Nigel Cameron are mutual persons.
GRANT, Nigel Cameron, LIEF, Gavin Nicholas are mutual persons.
GRANT, Nigel Cameron, LIEF, Gavin Nicholas are mutual persons.
GRANT, Nigel Cameron, LIEF, Gavin Nicholas are mutual persons.
STEELCOURT NOMINEES LIMITED is a mutual person.
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STEELCOURT NOMINEES LIMITED is a mutual person.
STEELCOURT NOMINEES LIMITED is a mutual person.
STEELCOURT NOMINEES LIMITED is a mutual person.
STEELCOURT NOMINEES LIMITED is a mutual person.
STEELCOURT NOMINEES LIMITED is a mutual person.
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STEELCOURT NOMINEES LIMITED is a mutual person.
STEELCOURT NOMINEES LIMITED is a mutual person.
STEELCOURT NOMINEES LIMITED is a mutual person.
STEELCOURT NOMINEES LIMITED is a mutual person.
STEELCOURT NOMINEES LIMITED is a mutual person.
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LIEF, Gavin Nicholas are mutual persons.
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LIEF, Gavin Nicholas are mutual persons.
LIEF, Gavin Nicholas are mutual persons.
LIEF, Gavin Nicholas are mutual persons.
LIEF, Gavin Nicholas are mutual persons.
LIEF, Gavin Nicholas are mutual persons.
LIEF, Gavin Nicholas are mutual persons.
LIEF, Gavin Nicholas are mutual persons.
LIEF, Gavin Nicholas are mutual persons.
LIEF, Gavin Nicholas are mutual persons.
LIEF, Gavin Nicholas are mutual persons.
LIEF, Gavin Nicholas are mutual persons.
LIEF, Gavin Nicholas are mutual persons.
LIEF, Gavin Nicholas are mutual persons.
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