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Broughton Advertising Limited

Broughton Advertising Limited is an active company incorporated on 24 January 2002 with the registered office located in London, Greater London. Broughton Advertising Limited was registered 23 years ago.
Status
Active
Active since 7 years ago
Company No
04359715
Private limited company
Age
23 years
Incorporated 24 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
128 City Road ,
London
EC1V 2NX
United Kingdom
Address changed on 22 Sep 2025 (1 month ago)
Previous address was 128 City Road, London 128 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in United States • Born in Dec 1968
Mr Idalio Coelho
PSC • Portuguese • Lives in Portugal • Born in Mar 1962
Mrs Isabel Cristina Campos Amaral Coelho
PSC • Portuguese • Lives in Portugal • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Searose Properties Limited
Prime Secretaries Limited and Christina Moseley Snow are mutual people.
Active
Worldhaven Limited
Christina Moseley Snow is a mutual person.
Active
Circle West Ltd
Christina Moseley Snow is a mutual person.
Active
Existing Properties Limited
Prime Secretaries Limited is a mutual person.
Active
Cysne Properties Limited
Prime Secretaries Limited and Christina Moseley Snow are mutual people.
Dissolved
Pogo Investments Limited
Prime Secretaries Limited is a mutual person.
Dissolved
Lacobriga Properties Limited
Christina Moseley Snow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£340.24K
Same as previous period
Total Liabilities
-£17.69K
Increased by £1.62K (+10%)
Net Assets
£322.54K
Decreased by £1.62K (-0%)
Debt Ratio (%)
5%
Increased by 0.48% (+10%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Sep 2025
Micro Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year Ago on 3 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Isabel Cristina Campos Amaral Coelho (PSC) Appointed
5 Years Ago on 3 Apr 2020
Mr Idalio Coelho (PSC) Details Changed
5 Years Ago on 3 Apr 2020
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Documents
Registered office address changed from 128 City Road, London 128 City Road London EC1V 2NX England to 128 City Road , London EC1V 2NX on 22 September 2025
Submitted on 22 Sep 2025
Micro company accounts made up to 31 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 28 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 3 Oct 2024
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 128 City Road, London 128 City Road London EC1V 2NX on 17 April 2024
Submitted on 17 Apr 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 6 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Aug 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 24 Jan 2023
Change of details for Mr Idalio Coelho as a person with significant control on 3 April 2020
Submitted on 24 Jan 2023
Notification of Isabel Cristina Campos Amaral Coelho as a person with significant control on 3 April 2020
Submitted on 24 Jan 2023
Repayment History
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