BROUGHTON ASTLEY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02088075

Incorporation date

09/01/1987

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1987)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (5 pages)

12/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/03/2025

Director's details changed for Stuart Andrew Russell on 2025-03-26

View PDF (2 pages)

26/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB England to Stonemead House London Road Croydon Surrey CR0 2RF on 2025-03-26

View PDF (1 pages)

13/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (6 pages)

26/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/12/2023

Confirmation statement made on 2023-12-17 with updates

View PDF (5 pages)

19/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

01/09/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/08/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-08-25

View PDF (1 pages)

25/04/2022

Secretary's details changed for Hml Company Secretarial Services Limted on 2022-04-13

View PDF (1 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (3 pages)

17/11/2021

Appointment of Hml Company Secretarial Services Limted as a secretary on 2021-11-17

View PDF (2 pages)

17/11/2021

Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 94 Park Lane Croydon Surrey CR0 1JB on 2021-11-17

View PDF (1 pages)

17/11/2021

Termination of appointment of Cpbigwood Management Llp as a secretary on 2021-11-17

View PDF (1 pages)

02/08/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

23/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

13/06/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

10/04/2019

Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 154-155 Great Charles Street Queensway Birmingham B3 3LP on 2019-04-10

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

16/01/2018

Confirmation statement made on 2017-12-17 with updates

View PDF (5 pages)

16/01/2018

Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 2018-01-16

View PDF (1 pages)

08/08/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

03/01/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (7 pages)

04/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

08/06/2016

Termination of appointment of David Mortimer as a director on 2016-03-11

View PDF (1 pages)

02/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

08/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

21/10/2014

Director's details changed for David Mortimer on 2014-10-21

View PDF (2 pages)

21/10/2014

Director's details changed for Stuart Andrew Russell on 2014-10-21

View PDF (2 pages)

29/04/2014

Appointment of Cpbigwood Management Llp as a secretary

View PDF (2 pages)

25/04/2014

Termination of appointment of Ivan Lloyd as a secretary

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

17/05/2013

Secretary's details changed for Ivan Lloyd on 2013-05-17

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

14/12/2012

Registered office address changed from Brooklyn House 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG United Kingdom on 2012-12-14

View PDF (1 pages)

21/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

24/01/2012

Registered office address changed from Stoughton House Harborough Road Oadby Leicester LE2 4LP on 2012-01-24

View PDF (1 pages)

18/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

24/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

20/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

01/02/2010

Director's details changed for Stuart Andrew Russell on 2009-12-31

View PDF (2 pages)

01/02/2010

Director's details changed for David Mortimer on 2009-12-31

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

08/06/2009

Appointment terminated director philip garner

View PDF (1 pages)

29/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

29/01/2009

Appointment terminated secretary iuan lloyd

View PDF (1 pages)

12/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (5 pages)

25/07/2008

Return made up to 31/12/07; no change of members

View PDF (7 pages)

08/04/2008

Appointment terminate, secretary andrew philip lockwood logged form

View PDF (1 pages)

08/04/2008

Secretary appointed iuan lloyd

View PDF (2 pages)

30/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (5 pages)

01/03/2007

Return made up to 31/12/06; full list of members

View PDF (11 pages)

19/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (4 pages)

09/05/2006

New director appointed

View PDF (2 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (11 pages)

09/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

18/03/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

15/11/2004

Director resigned

View PDF (1 pages)

26/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

14/06/2004

New director appointed

View PDF (2 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

01/12/2003

Director resigned

View PDF (1 pages)

07/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

02/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

15/03/2002

New director appointed

View PDF (2 pages)

04/03/2002

Return made up to 31/12/01; full list of members

View PDF (11 pages)

04/03/2002

Director resigned

View PDF (1 pages)

27/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

18/07/2001

Director resigned

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

16/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

16/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

11/01/1999

Secretary's particulars changed

View PDF (1 pages)

11/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

17/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

27/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

23/07/1997

Secretary resigned

View PDF (1 pages)

23/07/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

New secretary appointed

View PDF (2 pages)

18/03/1997

Director resigned

View PDF (0 pages)

09/01/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

22/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

13/04/1996

New director appointed

View PDF (2 pages)

18/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

09/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

13/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/02/1995

Director resigned;new director appointed

View PDF (0 pages)

14/02/1995

Return made up to 31/12/94; full list of members

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28/11/1994

Accounts for a small company made up to 1994-03-31

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06/02/1994

Accounts for a small company made up to 1993-03-31

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21/01/1994

Return made up to 31/12/93; full list of members

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09/02/1993

Director resigned

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02/02/1993

Accounts for a small company made up to 1992-03-31

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14/01/1993

Return made up to 31/12/92; no change of members

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24/04/1992

Full accounts made up to 1991-03-31

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31/01/1992

Return made up to 31/12/91; change of members

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06/11/1991

Registered office changed on 06/11/91 from: 3 wycliffe street leicester LE1 5LR

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25/04/1991

Return made up to 31/12/90; full list of members

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20/06/1990

Accounts for a small company made up to 1990-03-31

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20/06/1990

Accounts for a small company made up to 1989-03-31

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01/06/1990

Return made up to 31/12/89; full list of members

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20/06/1989

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

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20/03/1989

Accounts for a small company made up to 1988-03-31

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20/03/1989

Return made up to 19/12/88; full list of members

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08/09/1988

Secretary resigned;new secretary appointed;director resigned

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29/04/1988

Wd 31/03/88 ad 24/02/87-02/11/87 £ si 10@1=10 £ ic 2/12

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13/03/1987

Secretary resigned;new secretary appointed

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09/01/1987

Certificate of Incorporation

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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

21/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
12.00
-
0.00
-
-

2022
0
12.00
-
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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/11/2021 - Present	94
CP BIGWOOD MANAGEMENT LLP	Corporate Secretary	25/04/2014 - 17/11/2021	288
Lloyd, Ivan	Secretary	21/05/1997 - 25/04/2014	38
Lloyd, Ivan	Secretary	01/03/2008 - 30/06/2008	4
Hall, Nicholas John	Secretary	01/01/1997 - 02/05/1997	9

Persons with Significant Control

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

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15/04/1996

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Description

About BROUGHTON ASTLEY MANAGEMENT LIMITED

BROUGHTON ASTLEY MANAGEMENT LIMITED is an(a) Active company incorporated on 09/01/1987 with the registered office located at Stonemead House, London Road, Croydon, Surrey CR0 2RF. There are currently 2 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 BROUGHTON ASTLEY MANAGEMENT LIMITED?

BROUGHTON ASTLEY MANAGEMENT LIMITED is currently Active. It was registered on 09/01/1987 .

Where is BROUGHTON ASTLEY MANAGEMENT LIMITED located?

BROUGHTON ASTLEY MANAGEMENT LIMITED is registered at Stonemead House, London Road, Croydon, Surrey CR0 2RF.

What does BROUGHTON ASTLEY MANAGEMENT LIMITED do?

BROUGHTON ASTLEY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROUGHTON ASTLEY MANAGEMENT LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-21 with updates.