BROUGHTON ADVERTISING LIMITED

Key Data

Status

Active

Company No.

04359715

Incorporation date

24/01/2002

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2002)

19/03/2026

Micro company accounts made up to 2026-01-31

View PDF (8 pages)

03/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

22/09/2025

Registered office address changed from 128 City Road, London 128 City Road London EC1V 2NX England to 128 City Road , London EC1V 2NX on 2025-09-22

View PDF (1 pages)

10/07/2025

Micro company accounts made up to 2025-01-31

View PDF (8 pages)

28/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

03/10/2024

Micro company accounts made up to 2024-01-31

View PDF (8 pages)

17/04/2024

Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 128 City Road, London 128 City Road London EC1V 2NX on 2024-04-17

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

30/08/2023

Micro company accounts made up to 2023-01-31

View PDF (8 pages)

24/01/2023

Change of details for Mr Idalio Coelho as a person with significant control on 2020-04-03

View PDF (2 pages)

24/01/2023

Notification of Isabel Cristina Campos Amaral Coelho as a person with significant control on 2020-04-03

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

09/06/2022

Micro company accounts made up to 2022-01-31

View PDF (9 pages)

04/02/2022

Micro company accounts made up to 2021-01-31

View PDF (9 pages)

03/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

15/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

29/01/2021

Secretary's details changed for Prime Secretaries Limited on 2020-12-31

View PDF (2 pages)

28/01/2021

Micro company accounts made up to 2020-01-31

View PDF (8 pages)

03/04/2020

Notification of Idalio Coelho as a person with significant control on 2020-04-03

View PDF (2 pages)

03/04/2020

Cessation of Prime Securities Limited as a person with significant control on 2020-04-03

View PDF (1 pages)

03/04/2020

Cessation of Prime Nominees Limited as a person with significant control on 2020-04-03

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (6 pages)

05/09/2019

Director's details changed for Mrs Christina Moseley Snow on 2019-09-01

View PDF (2 pages)

01/02/2019

Appointment of Mrs Christina Moseley Snow as a director on 2019-01-25

View PDF (2 pages)

01/02/2019

Termination of appointment of Prime Management Limited as a director on 2019-01-25

View PDF (1 pages)

01/02/2019

Termination of appointment of Jenssen Ellul as a director on 2019-01-25

View PDF (1 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

01/03/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (6 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

21/07/2017

Notification of Prime Securities Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

21/07/2017

Notification of Prime Nominees Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

21/07/2017

Cessation of Prime Management Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

05/04/2017

Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 2017-04-05

View PDF (1 pages)

06/02/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

24/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

13/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

25/01/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

22/10/2015

Director's details changed for Mr Jenssen Ellul on 2015-10-22

View PDF (2 pages)

17/03/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

26/01/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

06/02/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

06/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

23/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

30/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (5 pages)

27/03/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (5 pages)

27/03/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

12/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (3 pages)

19/09/2011

Appointment of Mr Jenssen Ellul as a director

View PDF (2 pages)

19/09/2011

Secretary's details changed for Prime Secretaries Limited on 2011-08-01

View PDF (2 pages)

19/09/2011

Director's details changed for Prime Management Limited on 2011-08-01

View PDF (2 pages)

19/09/2011

Termination of appointment of Alan Gravett as a director

View PDF (1 pages)

19/09/2011

Registered office address changed from the Well House Frittenden Cranbrook Kent TN17 2DD on 2011-09-19

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

17/11/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

09/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Prime Management Limited on 2009-12-13

View PDF (1 pages)

09/02/2010

Secretary's details changed for Prime Secretaries Limited on 2009-12-13

View PDF (1 pages)

06/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

16/02/2009

Return made up to 24/01/09; full list of members

View PDF (4 pages)

16/02/2009

Location of register of members

View PDF (1 pages)

16/02/2009

Secretary's change of particulars / prime secretaries LIMITED / 01/09/2008

View PDF (1 pages)

16/02/2009

Director's change of particulars / prime management LIMITED / 01/09/2008

View PDF (1 pages)

18/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (3 pages)

17/11/2008

Director appointed alan david gravett

View PDF (3 pages)

04/02/2008

Return made up to 24/01/08; full list of members

View PDF (2 pages)

22/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (3 pages)

28/02/2007

Return made up to 24/01/07; full list of members

View PDF (6 pages)

15/09/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (3 pages)

07/02/2006

Return made up to 24/01/06; full list of members

View PDF (6 pages)

26/09/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (3 pages)

07/02/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

02/09/2004

Registered office changed on 02/09/04 from: frittenden house north the street, frittenden cranbrook kent TN17 2DG

View PDF (1 pages)

28/05/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (3 pages)

04/03/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

12/02/2004

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

06/02/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

16/07/2002

Registered office changed on 16/07/02 from: 119-120 palace street london SW1E 5BE

View PDF (1 pages)

05/07/2002

Ad 18/06/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

12/06/2002

Registered office changed on 12/06/02 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

24/01/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* 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

31/01/2025

Next confirmation date

24/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
1
329.10K
-
0.00
-
-

2022
1
327.31K
-
0.00
-
-

2023
0
325.74K
-
0.00
-
-

2023
0
325.74K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

325.74K £-0.48 % *

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
PRIME SECRETARIES LIMITED	Corporate Secretary	11/06/2002 - Present	18
PRIME MANAGEMENT LIMITED	Corporate Director	11/06/2002 - 25/01/2019	13
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	24/01/2002 - 11/06/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	24/01/2002 - 11/06/2002	3147
Ellul, Jenssen	Director	25/03/2011 - 25/01/2019	55

Persons with Significant Control

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

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Description

About BROUGHTON ADVERTISING LIMITED

BROUGHTON ADVERTISING LIMITED is an(a) Active company incorporated on 24/01/2002 with the registered office located at 128 City Road ,, London EC1V 2NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHTON ADVERTISING LIMITED?

BROUGHTON ADVERTISING LIMITED is currently Active. It was registered on 24/01/2002 .

Where is BROUGHTON ADVERTISING LIMITED located?

BROUGHTON ADVERTISING LIMITED is registered at 128 City Road ,, London EC1V 2NX.

What does BROUGHTON ADVERTISING LIMITED do?

BROUGHTON ADVERTISING LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROUGHTON ADVERTISING LIMITED?

The latest filing was on 19/03/2026: Micro company accounts made up to 2026-01-31.