BROUGHAM WALK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01896231

Incorporation date

18/03/1985

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1985)

02/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

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16/12/2025

Accounts for a dormant company made up to 2025-03-31

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30/05/2025

Confirmation statement made on 2025-05-29 with no updates

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22/11/2024

Accounts for a dormant company made up to 2024-03-31

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11/06/2024

Confirmation statement made on 2024-05-29 with no updates

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04/01/2024

Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-01-04

View PDF (1 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

11/12/2023

Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

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31/05/2023

Confirmation statement made on 2023-05-29 with no updates

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09/01/2023

Termination of appointment of Julie May Holness as a director on 2022-12-16

View PDF (1 pages)

21/12/2022

Accounts for a dormant company made up to 2022-03-31

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31/05/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

31/05/2022

Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2022-05-31

View PDF (1 pages)

29/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

08/03/2021

Appointment of Mr Suleman Allinson as a director on 2021-03-02

View PDF (2 pages)

31/12/2020

Accounts for a dormant company made up to 2020-03-31

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13/11/2020

Termination of appointment of Jessica Eve Oliver as a director on 2020-11-13

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

27/01/2020

Termination of appointment of Paul Kenneth Walsh as a director on 2020-01-24

View PDF (1 pages)

24/01/2020

Appointment of Mr Prashant Mehta as a director on 2020-01-24

View PDF (2 pages)

16/01/2020

Appointment of Miss Julie May Holness as a director on 2020-01-15

View PDF (2 pages)

12/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

12/06/2018

Notification of a person with significant control statement

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12/06/2018

Confirmation statement made on 2018-05-29 with no updates

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12/06/2018

Withdrawal of a person with significant control statement on 2018-06-12

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09/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (4 pages)

12/04/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

17/03/2017

Appointment of Miss Jessica Eve Oliver as a director on 2017-03-15

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09/02/2017

Termination of appointment of Sarah Marshall as a director on 2017-02-09

View PDF (1 pages)

17/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

31/05/2016

Annual return made up to 2016-05-29 no member list

View PDF (4 pages)

04/02/2016

Secretary's details changed for Peverel Secretarial Limited on 2015-11-06

View PDF (1 pages)

04/02/2016

Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 2016-02-04

View PDF (1 pages)

30/07/2015

Termination of appointment of Maggie May as a director on 2015-07-10

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23/07/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-05-29 no member list

View PDF (5 pages)

05/08/2014

Current accounting period extended from 2014-09-30 to 2015-03-31

View PDF (3 pages)

30/05/2014

Annual return made up to 2014-05-29 no member list

View PDF (5 pages)

24/12/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

07/06/2013

Termination of appointment of Felix Keen as a director

View PDF (1 pages)

07/06/2013

Termination of appointment of Om Nominees Limited as a director

View PDF (1 pages)

07/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-29 no member list

View PDF (6 pages)

23/04/2013

Appointment of Mrs Maggie May as a director

View PDF (2 pages)

11/04/2013

Appointment of Miss Sarah Marshall as a director

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10/04/2013

Appointment of Mr Paul Kenneth Walsh as a director

View PDF (2 pages)

08/06/2012

Annual return made up to 2012-05-29 no member list

View PDF (3 pages)

23/04/2012

Appointment of Peverel Secretarial Limited as a secretary

View PDF (2 pages)

23/04/2012

Termination of appointment of Om Property Management Limited as a secretary

View PDF (1 pages)

08/01/2012

Total exemption full accounts made up to 2011-09-30

View PDF (7 pages)

15/07/2011

Appointment of Mr Felix Keen as a director

View PDF (2 pages)

15/07/2011

Termination of appointment of David Edwards as a director

View PDF (1 pages)

15/07/2011

Annual return made up to 2011-05-29 no member list

View PDF (3 pages)

15/07/2011

Appointment of Om Nominees Limited as a director

View PDF (2 pages)

14/07/2011

Termination of appointment of Peverel Nominee Services Limited as a director

View PDF (1 pages)

16/06/2011

Registered office address changed from 12a Marlborough Place Brighton East Sussex BN1 1WN on 2011-06-16

View PDF (1 pages)

22/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

30/09/2010

Appointment of Mr David Charles Edwards as a director

View PDF (2 pages)

28/07/2010

Appointment of Om Property Management Limited as a secretary

View PDF (2 pages)

28/07/2010

Appointment of Peverel Nominee Services Limited as a director

View PDF (2 pages)

28/07/2010

Termination of appointment of County Estate Directors Services Limited as a director

View PDF (1 pages)

28/07/2010

Termination of appointment of County Estate Management Secretarial Services Ltd as a secretary

View PDF (1 pages)

11/06/2010

Annual return made up to 2010-05-29 no member list

View PDF (3 pages)

12/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

12/08/2009

Appointment terminated director betty chapman

View PDF (1 pages)

16/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

10/07/2009

Director appointed county estate directors services LIMITED

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06/07/2009

Annual return made up to 29/05/09

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06/07/2009

Appointment terminated secretary stutchbury estate management LTD

View PDF (1 pages)

03/09/2008

Registered office changed on 03/09/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

11/08/2008

Registered office changed on 11/08/2008 from ghiaci goodhand 197-201 church road hove east sussex BN3 2AH

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05/08/2008

Secretary appointed county estate management secretarial services LTD

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01/08/2008

Annual return made up to 29/05/08

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12/03/2008

Total exemption small company accounts made up to 2007-09-30

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11/03/2008

Appointment terminated director paul hopkins

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22/06/2007

Annual return made up to 29/05/07

View PDF (4 pages)

12/06/2007

Total exemption small company accounts made up to 2006-09-30

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14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

Annual return made up to 29/05/06

View PDF (4 pages)

03/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

28/06/2005

Annual return made up to 29/05/05

View PDF (4 pages)

23/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

14/06/2004

Annual return made up to 29/05/04

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10/02/2004

New director appointed

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09/02/2004

Director resigned

View PDF (1 pages)

18/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

New secretary appointed

View PDF (2 pages)

11/06/2003

Annual return made up to 29/05/03

View PDF (4 pages)

04/02/2003

New director appointed

View PDF (2 pages)

17/12/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

17/12/2002

Director resigned

View PDF (1 pages)

28/06/2002

Director resigned

View PDF (1 pages)

18/06/2002

Annual return made up to 29/05/02

View PDF (5 pages)

11/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Director resigned

View PDF (1 pages)

21/12/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

08/06/2001

Annual return made up to 29/05/01

View PDF (4 pages)

19/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

Director resigned

View PDF (1 pages)

21/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

10/07/2000

Annual return made up to 29/05/00

View PDF (4 pages)

22/11/1999

Accounts for a small company made up to 1999-09-30

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24/05/1999

Annual return made up to 29/05/99

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21/01/1999

Accounts for a small company made up to 1998-09-30

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04/06/1998

Annual return made up to 29/05/98

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18/12/1997

Accounts for a small company made up to 1997-09-30

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25/11/1997

Registered office changed on 25/11/97 from: 3 union place worthing west sussex BN11 1LG

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09/07/1997

Annual return made up to 29/05/97

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10/12/1996

Accounts for a small company made up to 1996-09-30

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25/06/1996

Director resigned

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25/06/1996

Annual return made up to 29/05/96

View PDF (4 pages)

25/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

25/01/1996

New director appointed

View PDF (2 pages)

01/06/1995

Annual return made up to 29/05/95

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20/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/06/1994

Annual return made up to 29/05/94

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19/01/1994

Accounts for a small company made up to 1993-09-30

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19/01/1994

Director resigned;new director appointed

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09/07/1993

Annual return made up to 29/05/93

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23/12/1992

Full accounts made up to 1992-09-30

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26/06/1992

Director resigned;new director appointed

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26/06/1992

Annual return made up to 29/05/92

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23/01/1992

Full accounts made up to 1991-09-30

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16/06/1991

Full accounts made up to 1990-09-30

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16/06/1991

Annual return made up to 29/05/91

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08/04/1991

Compulsory strike-off action has been discontinued

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04/04/1991

Full accounts made up to 1989-09-30

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04/04/1991

Secretary resigned;new secretary appointed

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04/04/1991

Registered office changed on 04/04/91 from: 55 chapel road worthing west sussex BN11 1ED

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04/04/1991

Annual return made up to 29/05/90

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12/03/1991

First Gazette notice for compulsory strike-off

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13/06/1989

Full accounts made up to 1988-09-30

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13/06/1989

Annual return made up to 07/04/88

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13/06/1989

Annual return made up to 29/05/89

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26/05/1989

Director resigned;new director appointed

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26/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/11/1988

Registered office changed on 11/11/88 from: 96/98 high street uckfield east sussex TN22 1PU

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14/04/1988

Secretary resigned;new secretary appointed

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12/04/1988

Full accounts made up to 1987-09-30

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27/01/1988

Annual return made up to 11/01/88

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27/08/1987

Full accounts made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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16/10/1986

Accounting reference date shortened from 31/03 to 30/09

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13/10/1986

Full accounts made up to 1985-09-30

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10/09/1986

Annual return made up to 05/09/86

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27/08/1986

Director resigned

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18/03/1985

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
Keen, Felix	Director	04/07/2011 - 07/06/2013	34
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	23/04/2012 - 07/12/2023	497
OM PROPERTY MANAGEMENT LIMITED	Corporate Secretary	28/07/2010 - 23/04/2012	85
Mr Prashant Sanmukhrai Mehta	Director	24/01/2020 - Present	4

Persons with Significant Control

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

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Description

About BROUGHAM WALK MANAGEMENT COMPANY LIMITED

BROUGHAM WALK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/03/1985 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHAM WALK MANAGEMENT COMPANY LIMITED?

BROUGHAM WALK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/03/1985 .

Where is BROUGHAM WALK MANAGEMENT COMPANY LIMITED located?

BROUGHAM WALK MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does BROUGHAM WALK MANAGEMENT COMPANY LIMITED do?

BROUGHAM WALK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROUGHAM WALK MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.