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Broughton Estates Limited

Broughton Estates Limited is an active company incorporated on 2 November 2020 with the registered office located in , . Broughton Estates Limited was registered 5 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
12989339
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 January 2025 (1 year ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (8 days remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 9 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
01948 807007
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Mar 1975
Director • Producer • British • Lives in UK • Born in Nov 1947
Mr Benjamin Mason
PSC • British • Lives in UK • Born in Mar 1975
Mr Rodney Broughton Thompson
PSC • British • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Twenty Below Music Limited
Ben Mason, Sam Ashwell, and 1 more are mutual people.
Active
750 MPH Limited
Ben Mason and Rodney Broughton Thompson are mutual people.
Active
Thompson Land Limited
Rodney Broughton Thompson is a mutual person.
Active
RBT Estates Limited
Rodney Broughton Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£46.43K
Increased by £46.43K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.89M
Increased by £2.89M (+961961%)
Total Liabilities
-£2.88M
Increased by £2.88M (%)
Net Assets
£6.1K
Increased by £5.8K (+1932%)
Debt Ratio (%)
100%
Increased by 99.79% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
8 Months Ago on 8 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years Ago on 23 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 15 Dec 2023
Rodney Broughton Thompson (PSC) Appointed
2 Years 1 Month Ago on 8 Dec 2023
Rbt Estates Limited (PSC) Resigned
2 Years 1 Month Ago on 8 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Aug 2025
Resolutions
Submitted on 28 Jul 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 16 August 2024
Submitted on 7 May 2025
Cessation of Rbt Estates Limited as a person with significant control on 8 December 2023
Submitted on 2 May 2025
Notification of Rodney Broughton Thompson as a person with significant control on 8 December 2023
Submitted on 2 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Dec 2024
Registration of charge 129893390002, created on 29 July 2024
Submitted on 30 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Repayment History
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