BROUGHTON DESIGNS LIMITED

Key Data

Status

Active

Company No.

04360185

Incorporation date

24/01/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2002)

02/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

21/05/2025

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

View PDF (11 pages)

23/12/2024

Confirmation statement made on 2024-12-21 with updates

View PDF (5 pages)

07/11/2024

Notification of Jay David Priddy as a person with significant control on 2024-09-01

View PDF (2 pages)

07/11/2024

Notification of Harvey Priddy as a person with significant control on 2024-09-01

View PDF (2 pages)

07/11/2024

Notification of Julian Mark Quartermain as a person with significant control on 2024-09-01

View PDF (2 pages)

07/11/2024

Cessation of Dereck Priddy as a person with significant control on 2024-09-01

View PDF (1 pages)

07/11/2024

Director's details changed for Mrs Julie Priddy on 2024-05-22

View PDF (2 pages)

07/11/2024

Notification of Julie Priddy as a person with significant control on 2024-09-01

View PDF (2 pages)

18/10/2024

Appointment of Chloe Priddy as a director on 2024-10-17

View PDF (2 pages)

18/10/2024

Appointment of Mr Harvey Priddy as a director on 2024-10-17

View PDF (2 pages)

26/09/2024

Termination of appointment of Dereck David Priddy as a director on 2024-09-01

View PDF (1 pages)

08/05/2024

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

View PDF (11 pages)

19/04/2024

Appointment of Mrs Julie Priddy as a director on 2024-04-10

View PDF (2 pages)

18/04/2024

Termination of appointment of Harvey Priddy as a director on 2024-04-10

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

25/05/2023

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

View PDF (11 pages)

10/01/2023

Appointment of Mr Harvey Priddy as a director on 2023-01-09

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

25/08/2022

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

View PDF (10 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

01/02/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

30/01/2020

Confirmation statement made on 2020-01-05 with updates

View PDF (5 pages)

30/08/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

30/05/2019

Previous accounting period shortened from 2018-08-31 to 2018-08-30

View PDF (1 pages)

24/01/2019

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

21/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (5 pages)

29/11/2018

Director's details changed for Mr Dereck David Priddy on 2018-11-29

View PDF (2 pages)

24/10/2018

Current accounting period shortened from 2018-01-30 to 2017-08-31

View PDF (1 pages)

05/02/2018

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

17/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

10/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-01-30

View PDF (3 pages)

18/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

31/10/2016

Previous accounting period shortened from 2016-01-31 to 2016-01-30

View PDF (1 pages)

11/02/2016

Termination of appointment of Jonathan Mark Daniels as a secretary on 2016-02-11

View PDF (1 pages)

11/02/2016

Registered office address changed from Flat 7 332 London Road Portsmouth PO2 9JY to Hinton Manor Catherington Waterlooville Hampshire PO8 0QW on 2016-02-11

View PDF (1 pages)

21/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (3 pages)

21/01/2016

Secretary's details changed for Jonathan Mark Daniels on 2016-01-05

View PDF (1 pages)

28/10/2015

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

View PDF (4 pages)

16/10/2015

Registration of charge 043601850012, created on 2015-10-13

View PDF (31 pages)

16/10/2015

Registration of charge 043601850013, created on 2015-10-13

View PDF (34 pages)

04/02/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (3 pages)

29/10/2014

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

View PDF (4 pages)

14/02/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (3 pages)

31/10/2013

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

View PDF (6 pages)

04/10/2013

Registration of charge 043601850011

View PDF (6 pages)

24/04/2013

Registration of charge 043601850010

View PDF (6 pages)

28/01/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (3 pages)

31/10/2012

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

View PDF (5 pages)

05/09/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

05/09/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

05/09/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

09/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (3 pages)

18/01/2012

Director's details changed for Derek David Priddy on 2012-01-01

View PDF (2 pages)

18/01/2012

Registered office address changed from 2B Gladys Avenue North End Portsmouth PO2 9BE on 2012-01-18

View PDF (1 pages)

25/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

01/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

02/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

28/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (4 pages)

28/01/2011

Director's details changed for Derek David Priddy on 2011-01-01

View PDF (2 pages)

01/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

10/02/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (14 pages)

07/12/2009

Amended accounts made up to 2009-01-31

View PDF (6 pages)

07/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

14/01/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

17/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

22/01/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

15/01/2008

Return made up to 05/01/08; full list of members

View PDF (2 pages)

19/01/2007

Return made up to 05/01/07; full list of members

View PDF (6 pages)

15/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

12/01/2006

Return made up to 05/01/06; full list of members

View PDF (6 pages)

21/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

14/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

29/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

20/01/2004

Return made up to 13/01/04; full list of members

View PDF (6 pages)

08/12/2003

New secretary appointed

View PDF (2 pages)

06/12/2003

Registered office changed on 06/12/03 from: 55 kirby road portsmouth PO2 0PF

View PDF (1 pages)

05/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2003

Secretary resigned

View PDF (1 pages)

14/02/2003

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

View PDF (6 pages)

17/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

10/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

Registered office changed on 04/09/02 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

24/01/2002

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

21/12/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

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

2021
1
10.13M
-
0.00
379.67K
-

2022
1
12.10M
-
0.00
571.82K
-

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
Priddy, Julie	Director	10/04/2024 - Present	5
Priddy, Dereck David	Director	04/09/2002 - 01/09/2024	4
Mr Harvey Priddy	Director	09/01/2023 - 10/04/2024	4
Mr Harvey Priddy	Director	17/10/2024 - Present	4
Priddy, Chloe	Director	17/10/2024 - Present	2

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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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 DESIGNS LIMITED

BROUGHTON DESIGNS LIMITED is an(a) Active company incorporated on 24/01/2002 with the registered office located at Hinton Manor, Catherington, Waterlooville, Hampshire PO8 0QW. There are currently 3 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 DESIGNS LIMITED?

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

Where is BROUGHTON DESIGNS LIMITED located?

BROUGHTON DESIGNS LIMITED is registered at Hinton Manor, Catherington, Waterlooville, Hampshire PO8 0QW.

What does BROUGHTON DESIGNS LIMITED do?

BROUGHTON DESIGNS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROUGHTON DESIGNS LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-21 with no updates.