BROUGHTON GREEN MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05292515

Incorporation date

22/11/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2004)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

21/10/2025

Accounts for a dormant company made up to 2024-12-29

View PDF (2 pages)

21/03/2025

Accounts for a dormant company made up to 2023-12-29

View PDF (2 pages)

24/12/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

07/12/2023

Registered office address changed from 30 30 Roston Road Salford M7 4FS United Kingdom to Rico House George Street Prestwich Manchester M25 9WS on 2023-12-07

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-30

View PDF (2 pages)

13/09/2023

Registered office address changed from 423 Bury New Road Salford M7 4ED England to 30 30 Roston Road Salford M7 4FS on 2023-09-13

View PDF (1 pages)

13/09/2023

Termination of appointment of Letsmove Blocks Limited as a secretary on 2023-09-01

View PDF (1 pages)

13/09/2023

Termination of appointment of David Simon Solomon Pinczewski as a director on 2023-09-01

View PDF (1 pages)

07/06/2023

Appointment of Timothy Grant Ilett as a director on 2023-06-05

View PDF (2 pages)

29/03/2023

Termination of appointment of Yechiel Michel Rapoport as a director on 2023-03-29

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a dormant company made up to 2021-12-30

View PDF (2 pages)

21/10/2022

Registered office address changed from Highview 284-290 Great Clowes Street Salford M7 2HD England to 423 Bury New Road Salford M7 4ED on 2022-10-21

View PDF (1 pages)

30/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

20/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

20/08/2021

Termination of appointment of Nwakaji Eppie as a secretary on 2021-08-20

View PDF (1 pages)

16/08/2021

Appointment of Letsmove Blocks Limited as a secretary on 2021-08-09

View PDF (2 pages)

11/08/2021

Registered office address changed from 22 Church Street Eccles Manchester Lancashire M30 0DF England to Highview 284-290 Great Clowes Street Salford M7 2HD on 2021-08-11

View PDF (1 pages)

11/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

17/11/2020

Appointment of Mr Jakow Levin as a director on 2020-10-14

View PDF (2 pages)

13/11/2020

Appointment of Mr Yechiel Michel Rapoport as a director on 2020-10-14

View PDF (2 pages)

12/11/2020

Appointment of Mr Baruch Abraham Grunwald as a director on 2020-10-14

View PDF (2 pages)

12/11/2020

Appointment of Mr Joseph Bude as a director on 2020-10-14

View PDF (2 pages)

10/11/2020

Appointment of Mr Joshua Tager as a director on 2020-10-14

View PDF (2 pages)

04/11/2020

Termination of appointment of Navah Kestenbaum as a director on 2020-11-04

View PDF (1 pages)

04/11/2020

Appointment of Rabbi David Simon Solomon Pinczewski as a director on 2020-10-14

View PDF (2 pages)

29/07/2020

Termination of appointment of Joseph Strassman as a director on 2020-07-28

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

25/10/2019

Termination of appointment of Solomon Tescher as a director on 2019-10-24

View PDF (1 pages)

24/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

25/02/2019

Termination of appointment of Samuel Newmann as a director on 2019-02-20

View PDF (1 pages)

30/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

04/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

04/04/2018

Registered office address changed from 3 Church Street Eccles Manchester M30 0DF England to 22 Church Street Eccles Manchester Lancashire M30 0DF on 2018-04-04

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (4 pages)

31/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

04/08/2016

Appointment of Mr Nwakaji Eppie as a secretary on 2016-02-18

View PDF (2 pages)

16/02/2016

Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 2016-02-16

View PDF (1 pages)

16/02/2016

Registered office address changed from Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX to 3 Church Street Eccles Manchester M30 0DF on 2016-02-16

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-11-22 no member list

View PDF (4 pages)

10/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

25/11/2014

Annual return made up to 2014-11-22 no member list

View PDF (4 pages)

03/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/03/2014

Director's details changed for Solomon Tescher on 2014-03-13

View PDF (2 pages)

13/03/2014

Director's details changed for Mr Joseph Strassman on 2014-03-13

View PDF (2 pages)

22/11/2013

Annual return made up to 2013-11-22 no member list

View PDF (5 pages)

06/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (5 pages)

11/12/2012

Annual return made up to 2012-11-22 no member list

View PDF (5 pages)

30/08/2012

Appointment of Samuel Newmann as a director

View PDF (2 pages)

21/08/2012

Termination of appointment of Richard Adams as a director

View PDF (1 pages)

21/08/2012

Termination of appointment of Graeme Hogg as a director

View PDF (1 pages)

17/08/2012

Appointment of Mr Joseph Strassman as a director

View PDF (3 pages)

17/08/2012

Appointment of Solomon Tescher as a director

View PDF (2 pages)

17/08/2012

Appointment of Mrs Navah Kestenbaum as a director

View PDF (2 pages)

16/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

05/12/2011

Annual return made up to 2011-11-22 no member list

View PDF (4 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

25/11/2010

Annual return made up to 2010-11-22 no member list

View PDF (4 pages)

07/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

17/12/2009

Annual return made up to 2009-11-22 no member list

View PDF (3 pages)

16/12/2009

Director's details changed for Richard William Adams on 2009-10-01

View PDF (2 pages)

16/12/2009

Secretary's details changed for Mainstay (Secretaries) Limited on 2009-10-01

View PDF (2 pages)

23/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

05/01/2009

Annual return made up to 22/11/08

View PDF (2 pages)

05/01/2009

Appointment terminated director john corstorphine

View PDF (1 pages)

20/10/2008

Director appointed graeme ronald rae hogg

View PDF (2 pages)

20/10/2008

Director appointed richard william adams

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14/10/2008

Total exemption full accounts made up to 2007-12-31

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25/06/2008

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

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23/11/2007

Annual return made up to 22/11/07

View PDF (2 pages)

23/11/2006

Annual return made up to 22/11/06

View PDF (2 pages)

23/11/2006

Location of debenture register

View PDF (1 pages)

23/11/2006

Location of register of members

View PDF (1 pages)

23/11/2006

Registered office changed on 23/11/06 from: whittington hall whittington hall worcester worcestershire WR5 2ZX

View PDF (1 pages)

13/09/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

23/08/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

20/12/2005

Annual return made up to 22/11/05

View PDF (2 pages)

24/12/2004

Director resigned

View PDF (1 pages)

24/12/2004

New secretary appointed

View PDF (2 pages)

24/12/2004

New director appointed

View PDF (3 pages)

24/12/2004

Registered office changed on 24/12/04 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE

View PDF (1 pages)

24/12/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

12/11/2026

Last change occurred

29/12/2024

Accounts

Dormant

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
MAINSTAY (SECRETARIES) LTD	Corporate Secretary	26/11/2004 - 16/02/2016	94
Kestenbaum, Navah	Director	05/07/2012 - 04/11/2020	8
Tager, Joshua	Director	14/10/2020 - Present	3
Levin, Jakow	Director	14/10/2020 - Present	10
Strassman, Joseph	Director	05/07/2012 - 28/07/2020	14

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 GREEN MANAGEMENT COMPANY LIMITED

BROUGHTON GREEN MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/11/2004 with the registered office located at Rico House George Street, Prestwich, Manchester M25 9WS. There are currently 5 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 GREEN MANAGEMENT COMPANY LIMITED?

BROUGHTON GREEN MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/11/2004 .

Where is BROUGHTON GREEN MANAGEMENT COMPANY LIMITED located?

BROUGHTON GREEN MANAGEMENT COMPANY LIMITED is registered at Rico House George Street, Prestwich, Manchester M25 9WS.

What does BROUGHTON GREEN MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for BROUGHTON GREEN MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.