BROUGHTON CAPITAL LTD

Key Data

Status

Active

Company No.

04366464

Incorporation date

04/02/2002

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2002)

22/08/2025

Total exemption full accounts made up to 2024-08-31

View PDF (13 pages)

17/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

09/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

10/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

27/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (4 pages)

08/02/2022

Second filing of Confirmation Statement dated 2021-07-01

View PDF (3 pages)

02/07/2021

Change of details for Mr Nicholas Robert Lisle as a person with significant control on 2018-03-31

View PDF (2 pages)

02/07/2021

01/07/21 Statement of Capital gbp 100

View PDF (6 pages)

28/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (3 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

05/04/2018

Amended total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

05/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

08/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

05/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

04/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (3 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

04/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (3 pages)

27/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (3 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

03/04/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (3 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (3 pages)

26/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

24/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (3 pages)

09/08/2010

Registered office address changed from Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8AG United Kingdom on 2010-08-09

View PDF (1 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

08/04/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

08/04/2010

Registered office address changed from 57 Waterside Solihull B90 1UE on 2010-04-08

View PDF (1 pages)

07/04/2010

Director's details changed for Mr Nicholas Robert Lisle on 2010-03-31

View PDF (2 pages)

07/04/2010

Termination of appointment of Stephen Connick as a secretary

View PDF (1 pages)

17/09/2009

Amended accounts made up to 2008-08-31

View PDF (6 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

25/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

28/12/2008

Accounting reference date extended from 28/02/2008 to 31/08/2008

View PDF (1 pages)

31/03/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

28/01/2008

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

05/06/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

05/06/2007

Registered office changed on 05/06/07 from: 17 kilsby grove solihull west midlands B91 3XZ

View PDF (1 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

22/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

28/04/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

28/04/2006

Location of register of members

View PDF (1 pages)

29/12/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

08/04/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

30/12/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (1 pages)

06/10/2004

Return made up to 04/02/04; full list of members

View PDF (6 pages)

20/07/2004

Registered office changed on 20/07/04 from: the exchange haslucks green road, shirley solihull west midlands B90 2EL

View PDF (1 pages)

16/03/2004

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

13/05/2003

Return made up to 04/02/03; full list of members

View PDF (6 pages)

04/02/2002

Secretary resigned

View PDF (1 pages)

04/02/2002

Incorporation

View PDF (16 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

31/08/2024

Next confirmation date

01/07/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
54.56K
-
0.00
-
-

2022
2
136.19K
-
0.00
149.64K
-

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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	04/02/2002 - 04/02/2002	5431
Lisle, Nicholas Robert	Director	04/02/2002 - Present	4
Connick, Stephen Andrew	Secretary	04/02/2002 - 31/03/2010	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BROUGHTON CAPITAL LTD

BROUGHTON CAPITAL LTD is an(a) Active company incorporated on 04/02/2002 with the registered office located at Avon House 435 Stratford Road, Shirley, Solihull, West Midlands B90 4AA. There is currently 1 active director 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 CAPITAL LTD?

BROUGHTON CAPITAL LTD is currently Active. It was registered on 04/02/2002 .

Where is BROUGHTON CAPITAL LTD located?

BROUGHTON CAPITAL LTD is registered at Avon House 435 Stratford Road, Shirley, Solihull, West Midlands B90 4AA.

What does BROUGHTON CAPITAL LTD do?

BROUGHTON CAPITAL LTD operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for BROUGHTON CAPITAL LTD?

The latest filing was on 22/08/2025: Total exemption full accounts made up to 2024-08-31.