Menna Overview
Here’s a quick overview of BROUGHTON (SEVENOAKS) LTD 👀 — a Cheltenham, Gloucestershire based business that started in 2019.
BROUGHTON (SEVENOAKS) LTD
- Company statusactive
- Company No11914507
- Age7 years 4 months Incorporated 29 March 2019
- Officers2
Address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom
BROUGHTON (SEVENOAKS) LTD is an active company incorporated on 29 March 2019 and based in Cheltenham, Gloucestershire, United Kingdom. The company was registered 7 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 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLYTH, Sarah | director | May 1974 | 22 Dec 2023 |
| TULLY, Jordan | director | Jul 1996 | 27 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Toots South Opco Limited | 21 Oct 2024 | |
| Toots Day Nursery Opco Limited | 22 Dec 2023 | |
| Mrs Michelle Christine Aston | Feb 1965 | 29 Mar 2019 |
| Mr John Robert Tomlinson | Jul 1966 | 29 Mar 2019 |
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BLYTH, Sarah are mutual persons.
BLYTH, Sarah are mutual persons.
BLYTH, Sarah are mutual persons.
BLYTH, Sarah are mutual persons.
BLYTH, Sarah are mutual persons.
BLYTH, Sarah are mutual persons.
BLYTH, Sarah are mutual persons.
BLYTH, Sarah are mutual persons.
BLYTH, Sarah are mutual persons.
BLYTH, Sarah, DAVID, Edward Horton Peter are mutual persons.
BLYTH, Sarah, DAVID, Edward Horton Peter are mutual persons.
BLYTH, Sarah, TULLY, Jordan, DAVID, Edward Horton Peter are mutual persons.
BLYTH, Sarah, TULLY, Jordan, DAVID, Edward Horton Peter are mutual persons.
BLYTH, Sarah, DAVID, Edward Horton Peter are mutual persons.
BLYTH, Sarah are mutual persons.
BLYTH, Sarah are mutual persons.
BLYTH, Sarah, TULLY, Jordan, DAVID, Edward Horton Peter are mutual persons.
BLYTH, Sarah are mutual persons.
BLYTH, Sarah, TULLY, Jordan are mutual persons.
BLYTH, Sarah, DAVID, Edward Horton Peter are mutual persons.
TULLY, Jordan are mutual persons.
DAVID, Edward Horton Peter are mutual persons.
DAVID, Edward Horton Peter are mutual persons.
DAVID, Edward Horton Peter are mutual persons.
DAVID, Edward Horton Peter are mutual persons.
DAVID, Edward Horton Peter are mutual persons.
DAVID, Edward Horton Peter are mutual persons.
TOMLINSON, John Robert are mutual persons.
TOOTS SOUTHWEST OPCO LIMITED
BLYTH, Sarah, DAVID, Edward Horton Peter are mutual persons.
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BLYTH, Sarah, DAVID, Edward Horton Peter are mutual persons.
UPPER KNAPP FARM (CAM) LIMITED
BLYTH, Sarah are mutual persons.
NUTFIELD NURSERY (SURREY) LIMITED
BLYTH, Sarah are mutual persons.
TOOTS SOUTH OPCO LIMITED
BLYTH, Sarah, TULLY, Jordan, DAVID, Edward Horton Peter are mutual persons.
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Here’s a quick overview of BROUGHTON (SEVENOAKS) LTD 👀 — a Cheltenham, Gloucestershire based business that started in 2019.