Broughton Estates LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-03-31 Trade Debtors £300 +66.66% Employees £3 +33.33%
BROUGHTON ESTATES LIMITED
DDK ESTATES LIMITED
BROUGHTON ESTATES LTD
Company type Private Limited Company , Active Company Number 12989339 Universal Entity Code 0444-6189-7613-9120 Record last updated Monday, August 15, 2022 8:23:22 PM UTC Official Address 30 City Road London United Kingdom Ec1y2ab Bunhill There are 26,285 companies registered at this street
Postal Code EC1Y2AB Sector Other letting and operating of own or leased real estate
Visits Ben Mason (born on Dec 2, 1980), 31 companies
Document Type Publication date Download link Registry Aug 2, 2022 Two appointments: 2 men Registry Aug 2, 2022 Resignation of 3 people: a man, a person and a woman Registry Jul 21, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (25-50%), Shareholder (Above 75%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights Registry Jul 21, 2022 Resignation of 2 people: a woman and a man Registry Jul 7, 2022 Two appointments: 2 men Registry Jul 7, 2022 Resignation of one Director (a woman) Registry Nov 2, 2020 Two appointments: a woman and a man,: a woman and a man Notices Nov 28, 2017 Appointment of administrators Notices Nov 8, 2017 Petitions to wind up Registry Sep 12, 2017 Registration of a charge / charge code Registry Feb 22, 2017 Confirmation statement made , with updates Financials Jan 3, 2017 Annual accounts Registry Oct 1, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Financials Jan 8, 2016 Annual accounts Registry Jan 5, 2016 Annual return Registry Mar 23, 2015 Two appointments: 2 men Registry Mar 13, 2015 Resignation of one Administrator and one Director (a man) Registry Mar 13, 2015 Resignation of one Director Registry Mar 12, 2015 Appointment of a man as Director and Administrator Registry Jan 13, 2015 Change of registered office address Registry Jan 8, 2015 Annual return Registry Jan 8, 2015 Change of registered office address Financials Jan 8, 2015 Annual accounts Financials Mar 17, 2014 Annual accounts 7903943... Registry Mar 4, 2014 Annual return Registry Mar 4, 2014 Change of particulars for secretary Registry Mar 4, 2014 Change of particulars for director Registry Jan 14, 2014 Company name change Registry Jan 14, 2014 Notice of change of name nm01 - resolution Registry Dec 20, 2013 Change of accounting reference date Registry Jan 30, 2013 Annual return Financials Jan 5, 2013 Annual accounts Registry Feb 1, 2012 Annual return Registry Jan 31, 2012 Resignation of one Director Financials Jan 4, 2012 Annual accounts Registry Dec 31, 2011 Resignation of one Director (a woman) Registry Sep 9, 2011 Mortgage Registry Feb 26, 2011 Annual return Registry Sep 24, 2010 Change of accounting reference date Financials Jun 21, 2010 Annual accounts Registry Feb 4, 2010 Annual return Financials May 1, 2009 Annual accounts Registry Feb 9, 2009 Annual return Registry May 23, 2008 Annual return 2591959... Financials May 22, 2008 Annual accounts Registry Jun 5, 2007 Particulars of a mortgage or charge Financials May 4, 2007 Annual accounts Registry Mar 16, 2007 Particulars of a mortgage or charge Registry Jan 4, 2007 Annual return Registry May 5, 2006 Change in situation or address of registered office Registry Mar 22, 2006 Annual return Registry Feb 14, 2006 Resolution Registry Feb 14, 2006 Resolution 1879660... Registry Feb 8, 2006 Declaration in relation to assistance for the acquisition of shares Registry Feb 3, 2006 Appointment of a person Registry Feb 3, 2006 Resignation of a person Financials Jan 4, 2006 Annual accounts Registry Dec 22, 2005 Appointment of a woman as Director Registry Dec 22, 2005 Resignation of one Surveyor and one Director (a man) Registry Aug 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Financials Apr 14, 2005 Annual accounts Registry Feb 9, 2005 Annual return Registry Jan 10, 2005 Accounts Registry Aug 21, 2004 Particulars of a mortgage or charge Financials Apr 14, 2004 Annual accounts Registry Mar 31, 2004 Declaration in relation to assistance for the acquisition of shares Registry Mar 31, 2004 Resolution Registry Mar 27, 2004 Particulars of a mortgage or charge Registry Mar 27, 2004 Particulars of a mortgage or charge 1845309... Registry Feb 17, 2004 Annual return Registry Sep 10, 2003 Particulars of a mortgage or charge Registry Sep 10, 2003 Particulars of a mortgage or charge 1944836... Registry Sep 9, 2003 Particulars of a mortgage or charge Financials May 31, 2003 Annual accounts Registry Jan 6, 2003 Particulars of a mortgage or charge Registry Jan 6, 2003 Particulars of a mortgage or charge 1880433... Registry Jan 6, 2003 Particulars of a mortgage or charge Registry Jan 6, 2003 Particulars of a mortgage or charge 1879293... Registry Jan 6, 2003 Particulars of a mortgage or charge Registry Jan 6, 2003 Particulars of a mortgage or charge 1801409... Registry Jan 6, 2003 Particulars of a mortgage or charge Registry Jan 6, 2003 Particulars of a mortgage or charge 1789250... Registry Jan 6, 2003 Particulars of a mortgage or charge Registry Jan 6, 2003 Particulars of a mortgage or charge 1844708... Registry Jan 6, 2003 Particulars of a mortgage or charge Registry Jan 6, 2003 Particulars of a mortgage or charge 1945203... Registry Jan 6, 2003 Particulars of a mortgage or charge Registry Jan 6, 2003 Particulars of a mortgage or charge 1766705... Registry Jan 6, 2003 Particulars of a mortgage or charge Registry Jan 6, 2003 Particulars of a mortgage or charge 1879345... Registry Jan 6, 2003 Particulars of a mortgage or charge Registry Jan 6, 2003 Particulars of a mortgage or charge 1879832... Registry Jan 6, 2003 Particulars of a mortgage or charge Registry Jan 6, 2003 Particulars of a mortgage or charge 1845124... Registry Jan 6, 2003 Particulars of a mortgage or charge Registry Jan 6, 2003 Particulars of a mortgage or charge 1788528... Registry Jan 6, 2003 Particulars of a mortgage or charge Registry Jan 6, 2003 Particulars of a mortgage or charge 1766461... Registry Jan 6, 2003 Particulars of a mortgage or charge