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Golden Earth Broghill Limited

Golden Earth Broghill Limited is an active company incorporated on 30 August 2019 with the registered office located in London, Greater London. Golden Earth Broghill Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12181940
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Acorn House
33 Churchfield Road
London
W3 6AY
United Kingdom
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was Suite 1 5 High Street Maidenhead Berkshire SL6 1JN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1991
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Jul 1967
Ushyma Broghill Limited
PSC
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Mutual Companies
Gengjin Limited
Marco Gok Leung Lau is a mutual person.
Active
MCB Developments Ltd
Mr Michael Charles Benham is a mutual person.
Active
Golden Earth Developments Limited
Marco Gok Leung Lau is a mutual person.
Active
Ushyma Hindhead Ltd
Marco Gok Leung Lau is a mutual person.
Active
MCB Invest Ltd
Mr Michael Charles Benham is a mutual person.
Active
Ushyma Broghill Limited
Marco Gok Leung Lau is a mutual person.
Active
Benham Group Ltd
Mr Michael Charles Benham is a mutual person.
Active
Golden Earth Hindhead Limited
Marco Gok Leung Lau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£72.22K
Increased by £70.02K (+3175%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.28M
Increased by £3.27M (+32024%)
Total Liabilities
-£3.38M
Increased by £3.34M (+9113%)
Net Assets
-£98.7K
Decreased by £72.24K (+273%)
Debt Ratio (%)
103%
Decreased by 256.19% (-71%)
Latest Activity
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
New Charge Registered
1 Year 3 Months Ago on 30 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 30 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 5 Jul 2024
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Documents
Memorandum and Articles of Association
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Satisfaction of charge 121819400005 in full
Submitted on 24 Jun 2025
Satisfaction of charge 121819400001 in full
Submitted on 24 Jun 2025
Satisfaction of charge 121819400002 in full
Submitted on 24 Jun 2025
Satisfaction of charge 121819400006 in full
Submitted on 24 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Registration of charge 121819400008, created on 30 July 2024
Submitted on 31 Jul 2024
Registration of charge 121819400007, created on 30 July 2024
Submitted on 31 Jul 2024
Repayment History
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