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BROUGHTON SECRETARIES LIMITED

BROUGHTON SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROUGHTON SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04569914
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROUGHTON SECRETARIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BROUGHTON SECRETARIES LIMITED located?

    Registered Office Address
    54 Portland Place
    W1B 1DY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROUGHTON SECRETARIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BROUGHTON SECRETARIES LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2026
    Next Confirmation Statement DueNov 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2025
    OverdueNo

    What are the latest filings for BROUGHTON SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		3 pagesAA

    Confirmation statement made on Oct 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

    Change of details for Trident Company Services (Uk) Limited as a person with significant control on Oct 23, 2023

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 22, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Nigel Cameron Grant as a director on Aug 03, 2022

    		2 pagesAP01

    Termination of appointment of Gavin Nicholas Lief as a director on Aug 03, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 22, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Gavin Nicholas Lief on Jan 28, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 22, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Secretary's details changed for Platinum Nominees Limited on Nov 02, 2016

    		1 pagesCH04

    Director's details changed for Steelcourt Nominees Limited on Nov 02, 2016

    		1 pagesCH02
    View All Filings

    Who are the officers of BROUGHTON SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLATINUM NOMINEES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		Secretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04412485
    		85129520001
    GRANT, Nigel Cameron
    Portland Place
    W1B 1DY London
    54
    England
    		Director
    Portland Place
    W1B 1DY London
    54
    England
    		United KingdomBritish70446550002
    STEELCOURT NOMINEES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		Director
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04412485
    		85129510001
    LIEF, Gavin Nicholas
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		Director
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    		EnglandBritish131847080007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROUGHTON SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Place
    W1B 1DY London
    54
    England
    		Apr 06, 2016
    Portland Place
    W1B 1DY London
    54
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03904490
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0