BROUGHTON & CO. LIMITED

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BROUGHTON & CO. LIMITED

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Key Data

Status

Active

Company No.

03648143

Incorporation date

12/10/1998

Size

Unaudited abridged

Contacts

Registered address

Registered address

9 Second Avenue, Worthing, West Sussex BN14 9NXCopy
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Latest events (Record since 12/10/1998)
dot icon06/11/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon13/10/2025
Confirmation statement made on 2025-10-12 with no updates
dot icon17/10/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon16/10/2024
Confirmation statement made on 2024-10-12 with no updates
dot icon08/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/10/2023
Confirmation statement made on 2023-10-12 with no updates
dot icon19/10/2022
Confirmation statement made on 2022-10-12 with no updates
dot icon17/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon28/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/10/2021
Confirmation statement made on 2021-10-12 with no updates
dot icon28/10/2020
Confirmation statement made on 2020-10-12 with no updates
dot icon28/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/10/2019
Confirmation statement made on 2019-10-12 with no updates
dot icon16/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon17/10/2018
Confirmation statement made on 2018-10-12 with no updates
dot icon17/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/10/2017
Confirmation statement made on 2017-10-12 with no updates
dot icon21/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon24/10/2016
Confirmation statement made on 2016-10-12 with updates
dot icon07/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon26/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
dot icon07/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/11/2014
Annual return made up to 2014-10-12 with full list of shareholders
dot icon18/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon15/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
dot icon28/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon09/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon23/10/2012
Appointment of Mrs Anita Carolyn Broughton as a secretary
dot icon23/10/2012
Director's details changed for Mr Steven Broughton on 2012-02-29
dot icon23/10/2012
Termination of appointment of Rosemary Broughton as a secretary
dot icon04/09/2012
Registered office address changed from 7 Hillside Avenue Worthing West Sussex BN14 9QR on 2012-09-04
dot icon01/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon03/10/2011
Registered office address changed from Suites 5 & 7 3Rd Florr Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ on 2011-10-03
dot icon26/09/2011
Registered office address changed from 86 Avondale Road Bromley BR1 4EZ United Kingdom on 2011-09-26
dot icon08/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon25/11/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon22/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon04/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon04/11/2009
Director's details changed for Steven Broughton on 2009-10-12
dot icon16/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon06/11/2008
Return made up to 12/10/08; full list of members
dot icon29/10/2008
Registered office changed on 29/10/2008 from 86 avondale road bromley kent BR1 4EZ
dot icon29/10/2008
Location of register of members
dot icon29/10/2008
Location of debenture register
dot icon18/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon24/10/2007
Return made up to 12/10/07; full list of members
dot icon21/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon08/11/2006
Return made up to 12/10/06; full list of members
dot icon16/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon14/10/2005
Return made up to 12/10/05; full list of members
dot icon19/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon18/10/2004
Return made up to 12/10/04; full list of members
dot icon20/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon20/11/2003
Return made up to 12/10/03; full list of members
dot icon23/12/2002
Total exemption full accounts made up to 2002-03-31
dot icon26/10/2002
Return made up to 12/10/02; full list of members
dot icon07/03/2002
Total exemption full accounts made up to 2001-03-31
dot icon18/10/2001
Return made up to 12/10/01; full list of members
dot icon27/10/2000
Return made up to 12/10/00; full list of members
dot icon11/08/2000
Full accounts made up to 2000-03-31
dot icon11/11/1999
Return made up to 12/10/99; full list of members
dot icon23/11/1998
Accounting reference date extended from 31/10/99 to 31/03/00
dot icon23/11/1998
Ad 12/10/98--------- £ si 100@1=100 £ ic 2/102
dot icon18/11/1998
New director appointed
dot icon05/11/1998
Secretary resigned
dot icon05/11/1998
New secretary appointed
dot icon05/11/1998
Director resigned
dot icon12/10/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+27.29 % *

* during past year

Cash in Bank

£386,875.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
6
314.09K
-
0.00
313.57K
-
2022
6
308.03K
-
0.00
303.92K
-
2023
6
374.29K
-
0.00
386.88K
-
2023
6
374.29K
-
0.00
386.88K
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

374.29K £Ascended21.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

386.88K £Ascended27.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
11/10/1998 - 11/10/1998
4893
Mr Steven Broughton
Director
12/10/1998 - Present
-
Key Legal Services (Nominees) Limited
Nominee Director
11/10/1998 - 11/10/1998
4782
Broughton, Rosemary Anne
Secretary
11/10/1998 - 30/03/2012
13
Broughton, Anita Carolyn
Secretary
30/03/2012 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BROUGHTON & CO. LIMITED

BROUGHTON & CO. LIMITED is an(a) Active company incorporated on 12/10/1998 with the registered office located at 9 Second Avenue, Worthing, West Sussex BN14 9NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHTON & CO. LIMITED?

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BROUGHTON & CO. LIMITED is currently Active. It was registered on 12/10/1998 .

Where is BROUGHTON & CO. LIMITED located?

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BROUGHTON & CO. LIMITED is registered at 9 Second Avenue, Worthing, West Sussex BN14 9NX.

What does BROUGHTON & CO. LIMITED do?

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BROUGHTON & CO. LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BROUGHTON & CO. LIMITED have?

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BROUGHTON & CO. LIMITED had 6 employees in 2023.

What is the latest filing for BROUGHTON & CO. LIMITED?

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The latest filing was on 06/11/2025: Unaudited abridged accounts made up to 2025-03-31.