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BROUGHTON PROPERTY COMPANY LTD

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BROUGHTON PROPERTY COMPANY LTD

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Key Data

Status

Active

Company No.

12244923

Incorporation date

04/10/2019

Size

Micro Entity

Classification

Public houses and bars (56.30/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

First Floor Unit S, Roentgen Road, Basingstoke, Hampshire RG24 8NGCopy
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Latest events (Record since 04/10/2019)
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon20/09/2025
Termination of appointment of Mark Stephen Lee-Waters as a director on 2025-09-08
View PDF (1 pages)
dot icon07/08/2025
Micro company accounts made up to 2024-10-31
View PDF (6 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-30 with no updates
View PDF (3 pages)
dot icon15/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon02/10/2023
Confirmation statement made on 2023-09-30 with no updates
View PDF (3 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon13/02/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon01/11/2021
Resolutions
View PDF (2 pages)
dot icon01/11/2021
Memorandum and Articles of Association
View PDF (20 pages)
dot icon01/11/2021
Resolutions
View PDF (4 pages)
dot icon30/10/2021
Resolutions
View PDF (2 pages)
dot icon26/10/2021
Registration of charge 122449230002, created on 2021-10-21
View PDF (59 pages)
dot icon25/10/2021
Registration of charge 122449230001, created on 2021-10-21
View PDF (47 pages)
dot icon06/10/2021
Appointment of Mr Mark Lee-Waters as a director on 2021-09-29
View PDF (2 pages)
dot icon01/10/2021
Change of details for Mr Ryan Ashley Lamb as a person with significant control on 2021-09-29
View PDF (2 pages)
dot icon30/09/2021
Notification of Kerry Lamb as a person with significant control on 2021-09-29
View PDF (2 pages)
dot icon30/09/2021
Change of details for Mr Ryan Ashley Lamb as a person with significant control on 2021-09-29
View PDF (2 pages)
dot icon30/09/2021
Confirmation statement made on 2021-09-30 with updates
View PDF (4 pages)
dot icon13/01/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon05/10/2020
Confirmation statement made on 2020-10-03 with updates
View PDF (3 pages)
dot icon17/07/2020
Resolutions
View PDF (3 pages)
dot icon11/10/2019
Change of details for Mr Ryan Ashley Lamb as a person with significant control on 2019-10-11
View PDF (2 pages)
dot icon11/10/2019
Director's details changed for Mr Ryan Ashley Lamb on 2019-10-11
View PDF (2 pages)
dot icon04/10/2019
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-91.41 % *

* during past year

Cash in Bank

£1,116.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
22.65K
-
0.00
12.99K
-
2022
2
30.92K
-
0.00
1.12K
-
2022
2
30.92K
-
0.00
1.12K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

30.92K £Ascended36.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.12K £Descended-91.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee-Waters, Mark
Director
29/09/2021 - 08/09/2025
1
Mr Ryan Ashley Lamb
Director
04/10/2019 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BROUGHTON PROPERTY COMPANY LTD

BROUGHTON PROPERTY COMPANY LTD is an(a) Active company incorporated on 04/10/2019 with the registered office located at First Floor Unit S, Roentgen Road, Basingstoke, Hampshire RG24 8NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHTON PROPERTY COMPANY LTD?

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BROUGHTON PROPERTY COMPANY LTD is currently Active. It was registered on 04/10/2019 .

Where is BROUGHTON PROPERTY COMPANY LTD located?

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BROUGHTON PROPERTY COMPANY LTD is registered at First Floor Unit S, Roentgen Road, Basingstoke, Hampshire RG24 8NG.

What does BROUGHTON PROPERTY COMPANY LTD do?

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BROUGHTON PROPERTY COMPANY LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

How many employees does BROUGHTON PROPERTY COMPANY LTD have?

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BROUGHTON PROPERTY COMPANY LTD had 2 employees in 2022.

What is the latest filing for BROUGHTON PROPERTY COMPANY LTD?

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The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-30 with no updates.