Menna Overview
Here’s a quick overview of USHYMA BROGHILL LIMITED 👀 — a London based business that started in 2020.
USHYMA BROGHILL LIMITED
- Company statusactive
- Company No12510361
- Age6 years 4 months Incorporated 11 March 2020
- Officers1
Address
Acorn House, 33 Churchfield Road, London, W3 6AY, England
USHYMA BROGHILL LIMITED is an active company incorporated on 11 March 2020 and based in London, England. The company was registered 6 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 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 01 May 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 20 Apr 2026
Confirmation Statement With Updates
5 Months Ago on 17 Feb 2026
Capital Alter Shares Subdivision
5 Months Ago on 14 Feb 2026
Resolution
6 Months Ago on 31 Jan 2026
Resolution
6 Months Ago on 31 Jan 2026
Resolution
6 Months Ago on 31 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 26 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 26 Jan 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 17 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jun 2024
Certificate Change Of Name Company
2 Years Ago on 16 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Marco Gok Leung | director | Mar 1988 | 23 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Louise Bowen | Aug 1968 | 16 Jan 2026 |
| Mr Stephen Donald Metcalfe | Jul 1967 | 13 Jun 2024 |
| Coriolis Property Partners Limited | 18 Mar 2020 | |
| Mr Stephen Donald Metcalfe | Jul 1967 | 11 Mar 2020 |
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Here’s a quick overview of USHYMA BROGHILL LIMITED 👀 — a London based business that started in 2020.