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Broughton Property Company Ltd

Broughton Property Company Ltd is an active company incorporated on 4 October 2019 with the registered office located in Basingstoke, Hampshire. Broughton Property Company Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12244923
Private limited company
Age
6 years
Incorporated 4 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 4 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 (8 months remaining)
Address
First Floor Unit S
Roentgen Road
Basingstoke
Hampshire
RG24 8NG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in England • Born in Feb 1984
Mr Ryan Ashley Lamb
PSC • British • Lives in England • Born in Feb 1984
Mrs Kerry Lamb
PSC • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Risk Assessments Wirral Ltd
Mark Stephen Lee-Waters is a mutual person.
Active
Red Fox Hotel Ltd
Ryan Ashley Lamb is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.76K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£526.96K
Decreased by £36.95K (-7%)
Total Liabilities
-£636.94K
Increased by £31.18K (+5%)
Net Assets
-£109.98K
Decreased by £68.13K (+163%)
Debt Ratio (%)
121%
Increased by 13.45% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Mark Stephen Lee-Waters Resigned
1 Month Ago on 8 Sep 2025
Micro Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 13 Feb 2022
New Charge Registered
4 Years Ago on 21 Oct 2021
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Termination of appointment of Mark Stephen Lee-Waters as a director on 8 September 2025
Submitted on 20 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 7 Aug 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 15 Jul 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 30 Sep 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 13 Feb 2022
Resolutions
Submitted on 1 Nov 2021
Repayment History
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