BROUGHTON PARK MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No13078034
- Age4 years 7 months Incorporated 11 December 2020
- Officers5
Address
2nd Floor 9 Colmore Row, Birmingham, B3 2BJ, England
BROUGHTON PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 11 December 2020 and based in Birmingham, England. The company was registered 5 years ago.
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
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
0 Months Ago on 09 Jul 2025
Appoint Person Secretary Company With Name Date
3 Months Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
6 Months Ago on 21 Jan 2025
Confirmation Statement With No Updates
7 Months Ago on 24 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2023
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2022
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 06 Jan 2022
Incorporation Company
4 Years Ago on 11 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUMPHREYS- JONES, Michael John Henry | secretary | 31 Mar 2025 | |
| DURBAND, Christian Peter | director | Nov 1973 | 28 Feb 2025 |
| HUMPHREYS-JONES, Michael John Henry | director | Aug 1984 | 31 Mar 2025 |
| MCCARTHY, David Shaun | director | Jun 1970 | 10 Jun 2024 |
| MORRIS, Marie Jayne | director | Sep 1970 | 10 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elan Homes Holdings Ltd | 10 Jun 2024 | |
| Stewart Milne Homes North West England (Developments) Limited | 11 Dec 2020 |
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HUMPHREYS-JONES, Michael John Henry are mutual persons.
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HUMPHREYS-JONES, Michael John Henry are mutual persons.
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