Menna Overview
Here’s a quick overview of GOLDEN EARTH BROGHILL LIMITED 👀 — a London based business that started in 2019.
GOLDEN EARTH BROGHILL LIMITED
- Company statusactive
- Company No12181940
- Age6 years 11 months Incorporated 30 August 2019
- Officers3
Address
Acorn House, 33 Churchfield Road, London, W3 6AY, United Kingdom
GOLDEN EARTH BROGHILL LIMITED is an active company incorporated on 30 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 20 Mar 2026
Confirmation Statement With Updates
5 Months Ago on 16 Feb 2026
Capital Name Of Class Of Shares
6 Months Ago on 19 Jan 2026
Memorandum Articles
10 Months Ago on 03 Sep 2025
Resolution
10 Months Ago on 03 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jul 2024
Memorandum Articles
2 Years Ago on 26 Jul 2024
Resolution
2 Years Ago on 15 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 30 May 2024
Change To A Person With Significant Control
2 Years Ago on 23 May 2024
Certificate Change Of Name Company
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENHAM, Michael Charles | director | Nov 1991 | 06 Nov 2019 |
| LAU, Marco Gok Leung | director | Mar 1988 | 30 Aug 2019 |
| METCALFE, Stephen Donald | director | Jul 1967 | 22 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ushyma Broghill Limited | 29 Jan 2020 | |
| Mr Marco Gok Leung Lau | Mar 1988 | 30 Aug 2019 |
| Mr Stephen Donald Metcalfe | Jul 1967 | 30 Aug 2019 |
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Here’s a quick overview of GOLDEN EARTH BROGHILL LIMITED 👀 — a London based business that started in 2019.