ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Broughton Secretaries Limited

Broughton Secretaries Limited is a dormant company incorporated on 22 October 2002 with the registered office located in London, Greater London. Broughton Secretaries Limited was registered 23 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
04569914
Private limited company
Age
23 years
Incorporated 22 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (3 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Broughton Secretaries Limited
Contact Update Details
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nigel Cameron Grant
Director • British • Lives in UK • Born in Dec 1961
Steelcourt Nominees Limited
Director • British
Trident Company Services (UK) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Trident Trust Company (U.K.) Limited
Nigel Cameron Grant is a mutual person.
Active
Alma Terra Mater UK Ltd
Platinum Nominees Limited and Nigel Cameron Grant are mutual people.
Active
Trident Company Services (UK) Limited
Nigel Cameron Grant is a mutual person.
Active
Astraline Containers (UK) Limited
Platinum Nominees Limited is a mutual person.
Active
Steelcourt Nominees Limited
Nigel Cameron Grant is a mutual person.
Active
Platinum Nominees Limited
Nigel Cameron Grant is a mutual person.
Active
Randall Investments Limited
Nigel Cameron Grant is a mutual person.
Active
The Enterprise Network Trustee Limited
Nigel Cameron Grant is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Trident Company Services (Uk) Limited (PSC) Details Changed
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Mr Nigel Cameron Grant Appointed
3 Years Ago on 3 Aug 2022
Gavin Nicholas Lief Resigned
3 Years Ago on 3 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 14 Jan 2022
Get Alerts
Get Credit Report
Discover Broughton Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Feb 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 23 Oct 2023
Change of details for Trident Company Services (Uk) Limited as a person with significant control on 23 October 2023
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Feb 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 24 Oct 2022
Termination of appointment of Gavin Nicholas Lief as a director on 3 August 2022
Submitted on 3 Aug 2022
Appointment of Mr Nigel Cameron Grant as a director on 3 August 2022
Submitted on 3 Aug 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Jan 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs