BROUGHAM & CARLSON LIMITED

Key Data

Status

Active

Company No.

08311605

Incorporation date

28/11/2012

Size

Dormant

Classification

Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2012)

03/03/2026

Cessation of Peter Carlson as a person with significant control on 2026-01-30

View PDF (1 pages)

03/03/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

20/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

30/03/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

14/06/2024

Director's details changed for Mr Douglas Brougham Cunningham on 2024-06-14

View PDF (2 pages)

02/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

01/04/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

29/12/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

05/05/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

22/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

29/03/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

23/10/2021

Director's details changed for Mr Douglas Brougham Cunningham on 2021-10-23

View PDF (2 pages)

09/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

30/03/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

10/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

27/03/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

16/04/2019

Notification of Peter Carlson as a person with significant control on 2018-08-08

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with updates

View PDF (4 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

14/08/2018

Notification of Brougham Investments Limited as a person with significant control on 2018-08-08

View PDF (2 pages)

14/08/2018

Cessation of Douglas Brougham Cunningham as a person with significant control on 2018-08-08

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

26/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

02/08/2016

Previous accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

05/05/2016

Director's details changed for Mr Douglas Brougham Cunningham on 2016-05-05

View PDF (2 pages)

05/05/2016

Director's details changed for Mr Douglas Brougham Cunningham on 2016-05-05

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (3 pages)

19/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

24/02/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (3 pages)

28/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (2 pages)

13/01/2014

Certificate of change of name

View PDF (3 pages)

13/01/2014

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (3 pages)

28/11/2012

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Douglas Brougham Cunningham	Director	28/11/2012 - Present	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROUGHAM & CARLSON LIMITED

BROUGHAM & CARLSON LIMITED is an(a) Active company incorporated on 28/11/2012 with the registered office located at The White House, Clifton Marine Parade, Gravesend DA11 0DY. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHAM & CARLSON LIMITED?

BROUGHAM & CARLSON LIMITED is currently Active. It was registered on 28/11/2012 .

Where is BROUGHAM & CARLSON LIMITED located?

BROUGHAM & CARLSON LIMITED is registered at The White House, Clifton Marine Parade, Gravesend DA11 0DY.

What does BROUGHAM & CARLSON LIMITED do?

BROUGHAM & CARLSON LIMITED operates in the Agents involved in the sale of food beverages and tobacco (46.17 - SIC 2007) sector.

What is the latest filing for BROUGHAM & CARLSON LIMITED?

The latest filing was on 03/03/2026: Cessation of Peter Carlson as a person with significant control on 2026-01-30.