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Broughton Estates Limited

Broughton Estates Limited is a dormant company incorporated on 2 November 2020 with the registered office located in . Broughton Estates Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
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
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 7 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 • 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
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Mutual Companies
Twenty Below Music Limited
Rodney Broughton Thompson, Ben Mason, and 1 more are mutual people.
Active
750 MPH Limited
Rodney Broughton Thompson and Ben Mason 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 (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 8 May 2025
Dormant Accounts Submitted
11 Months Ago on 10 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Rodney Broughton Thompson (PSC) Appointed
1 Year 11 Months Ago on 8 Dec 2023
Rbt Estates Limited (PSC) Resigned
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
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Documents
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
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Repayment History
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