Menna Overview
Here’s a quick overview of BROUGHTON ESTATES LIMITED 👀 — a London based business that started in 2020.
BROUGHTON ESTATES LIMITED
- Company statusactive
- Company No12989339
- Age6 years Incorporated 2 November 2020
- Officers3
Address
2 Leman Street, London, E1W 9US, United Kingdom
BROUGHTON ESTATES LIMITED is an active company incorporated on 2 November 2020 and based in London, United Kingdom. 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 27 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 04 Dec 2025
Resolution
1 Year Ago on 04 Aug 2025
Resolution
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Capital Allotment Shares
1 Year Ago on 07 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Jul 2024
Memorandum Articles
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 16 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 15 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Sep 2022
Memorandum Articles
4 Years Ago on 15 Aug 2022
Resolution
4 Years Ago on 15 Aug 2022
Capital Alter Shares Subdivision
4 Years Ago on 15 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 11 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Aug 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHWELL, Sam | director | May 1977 | 07 Jul 2022 |
| MASON, Ben | director | Mar 1975 | 07 Jul 2022 |
| THOMPSON, Rodney Broughton | director | Nov 1947 | 02 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rodney Broughton Thompson | Nov 1947 | 08 Dec 2023 |
| Mr Benjamin Mason | Mar 1975 | 02 Aug 2022 |
| Mr Sam Ashwell | May 1977 | 02 Aug 2022 |
| Rbt Estates Limited | 21 Jul 2022 | |
| Mrs Fiona Margaret Thompson | May 1959 | 02 Nov 2020 |
| Mr Rodney Broughton Thompson | Nov 1947 | 02 Nov 2020 |
Related Companies
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ASHWELL, Sam, MASON, Ben, THOMPSON, Rodney Broughton are mutual persons.
MASON, Ben, THOMPSON, Rodney Broughton are mutual persons.
THOMPSON, Rodney Broughton, THOMPSON, Fiona Margaret are mutual persons.
THOMPSON, Rodney Broughton are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BROUGHTON ESTATES LIMITED 👀 — a London based business that started in 2020.