BROUGHTON CONSULTING LIMITED

Key Data

Status

Active

Company No.

04967010

Incorporation date

18/11/2003

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2003)

24/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/03/2026

Application to strike the company off the register

View PDF (3 pages)

27/02/2026

Termination of appointment of June Mary Samuel as a director on 2026-01-01

View PDF (1 pages)

16/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

16/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (9 pages)

03/11/2025

Previous accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

03/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

21/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

01/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

01/12/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

21/02/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

10/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

20/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

22/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

04/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

01/12/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

28/12/2016

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

View PDF (8 pages)

18/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

14/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (7 pages)

15/10/2015

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

View PDF (8 pages)

14/04/2015

Change of share class name or designation

View PDF (2 pages)

14/04/2015

Resolutions

View PDF (20 pages)

25/03/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2015

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

02/12/2014

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

View PDF (8 pages)

17/02/2014

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (5 pages)

30/12/2013

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

View PDF (5 pages)

30/09/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

18/02/2013

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

11/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/02/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

20/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (5 pages)

06/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/02/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

26/02/2010

Director's details changed for Evan James Samuel on 2009-11-18

View PDF (2 pages)

26/02/2010

Director's details changed for June Mary Samuel on 2009-11-18

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

12/01/2009

Return made up to 18/11/08; full list of members

View PDF (4 pages)

12/01/2009

Location of register of members

View PDF (1 pages)

12/01/2009

Location of debenture register

View PDF (1 pages)

31/12/2008

Return made up to 18/11/07; full list of members

View PDF (4 pages)

30/12/2008

Ad 01/01/07-01/01/07\gbp si 97@1=97\gbp ic 3/100\

View PDF (2 pages)

24/12/2008

Return made up to 18/11/06; full list of members

View PDF (4 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

22/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

25/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

10/01/2006

Return made up to 18/11/05; full list of members

View PDF (2 pages)

10/01/2006

Ad 01/02/05--------- £ si 1@1=1 £ ic 2/3

View PDF (1 pages)

03/08/2005

Return made up to 18/11/04; full list of members

View PDF (7 pages)

20/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

25/01/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

23/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

Registered office changed on 23/12/03 from: 76 lonsdale crescent dartford kent DA2 6LG

View PDF (1 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

23/12/2003

Director resigned

View PDF (1 pages)

18/11/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

30/09/2025

Next confirmation date

18/11/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
2
3.41K
-
0.00
15.26K
-

2022
2
284.00
-
0.00
26.97K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Samuel, Evan James	Secretary	18/11/2003 - Present	1
Samuel, Evan James	Director	18/11/2003 - Present	-
Pawson, Christopher	Director	18/11/2003 - 18/11/2003	21
Samuel, June Mary	Director	18/11/2003 - 01/01/2026	-
PROVISIONAL SECRETARY LIMITED	Corporate Secretary	18/11/2003 - 18/11/2003	1

Persons with Significant Control

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

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05/01/1962

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Description

About BROUGHTON CONSULTING LIMITED

BROUGHTON CONSULTING LIMITED is an(a) Active company incorporated on 18/11/2003 with the registered office located at 260 Claremont Road, Hextable, Swanley, Kent BR8 7QU. 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 CONSULTING LIMITED?

BROUGHTON CONSULTING LIMITED is currently Active. It was registered on 18/11/2003 .

Where is BROUGHTON CONSULTING LIMITED located?

BROUGHTON CONSULTING LIMITED is registered at 260 Claremont Road, Hextable, Swanley, Kent BR8 7QU.

What does BROUGHTON CONSULTING LIMITED do?

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

What is the latest filing for BROUGHTON CONSULTING LIMITED?

The latest filing was on 24/03/2026: First Gazette notice for voluntary strike-off.