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Broughton Poggs Ltd

Broughton Poggs Ltd is an active company incorporated on 31 March 1994 with the registered office located in London, Greater London. Broughton Poggs Ltd was registered 31 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
02914991
Private limited company
Age
31 years
Incorporated 31 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
645 Portslade Road
London
SW8 3DH
England
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was Arch 645 Portslade Road London SW8 3DH England
Telephone
02079405012
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1960
Mr Marc Philippe Chauveau
PSC • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Chatham Archive & Document Storage Company Limited
Marc Philippe Chauveau is a mutual person.
Active
Secure Data Management Limited
Marc Philippe Chauveau is a mutual person.
Active
Nexus Supplier Management Limited
Marc Philippe Chauveau is a mutual person.
Active
Aston Down Ltd
Marc Philippe Chauveau is a mutual person.
Active
SDM Holdings Limited
Marc Philippe Chauveau is a mutual person.
Active
Cotswold Car Storage Ltd
Marc Philippe Chauveau is a mutual person.
Active
Lone Star MGT Ltd
Marc Philippe Chauveau is a mutual person.
Dissolved
Lone Star Private LLP
Marc Philippe Chauveau is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.12K
Increased by £48.12K (+4811700%)
Total Liabilities
-£9.14K
Increased by £9.14K (%)
Net Assets
£38.98K
Increased by £38.97K (+3897400%)
Debt Ratio (%)
19%
Increased by 19% (%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 25 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Micro Accounts Submitted
4 Years Ago on 14 Jun 2021
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 10 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Jan 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 11 Jul 2024
Registered office address changed from Arch 645 Portslade Road London SW8 3DH England to 645 Portslade Road London SW8 3DH on 23 January 2024
Submitted on 23 Jan 2024
Certificate of change of name
Submitted on 18 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 25 Feb 2023
Accounts for a dormant company made up to 31 October 2021
Submitted on 19 Jul 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 3 Feb 2022
Repayment History
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