BROUGHTON SECRETARIES LIMITED

Key Data

Status

Active

Company No.

04569914

Incorporation date

22/10/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2002)

28/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (3 pages)

03/11/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

11/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

22/10/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

15/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

23/10/2023

Change of details for Trident Company Services (Uk) Limited as a person with significant control on 2023-10-23

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23/10/2023

Confirmation statement made on 2023-10-22 with no updates

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07/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

03/08/2022

Appointment of Mr Nigel Cameron Grant as a director on 2022-08-03

View PDF (2 pages)

03/08/2022

Termination of appointment of Gavin Nicholas Lief as a director on 2022-08-03

View PDF (1 pages)

14/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

25/01/2021

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

View PDF (2 pages)

22/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

27/01/2020

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

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

17/01/2019

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

View PDF (2 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

27/02/2018

Director's details changed for Mr Gavin Nicholas Lief on 2018-01-28

View PDF (2 pages)

29/01/2018

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

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

08/02/2017

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

View PDF (6 pages)

02/11/2016

Secretary's details changed for Platinum Nominees Limited on 2016-11-02

View PDF (1 pages)

02/11/2016

Director's details changed for Steelcourt Nominees Limited on 2016-11-02

View PDF (1 pages)

02/11/2016

Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 2016-11-02

View PDF (1 pages)

26/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (5 pages)

28/09/2016

Director's details changed for Mr Gavin Nicholas Lief on 2016-09-28

View PDF (2 pages)

10/02/2016

Director's details changed for Mr Gavin Nicholas Lief on 2016-02-08

View PDF (2 pages)

05/02/2016

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

View PDF (3 pages)

26/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

17/02/2015

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

View PDF (3 pages)

27/10/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

31/01/2014

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

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

09/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

24/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

21/03/2012

Director's details changed for Mr Gavin Nicholas Lief on 2012-03-21

View PDF (2 pages)

13/02/2012

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

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (5 pages)

08/03/2011

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

View PDF (3 pages)

22/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

20/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

02/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Steelcourt Nominees Limited on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Gavin Nicholas Lief on 2009-10-01

View PDF (2 pages)

02/11/2009

Secretary's details changed for Platinum Nominees Limited on 2009-10-01

View PDF (2 pages)

08/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

24/10/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

24/10/2008

Director appointed mr gavin lief

View PDF (1 pages)

01/09/2008

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

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23/10/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

17/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

09/11/2006

Return made up to 22/10/06; full list of members

View PDF (6 pages)

15/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

07/11/2005

Return made up to 22/10/05; full list of members

View PDF (6 pages)

31/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

09/11/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

26/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

28/10/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

28/11/2002

Resolutions

View PDF (0 pages)

28/11/2002

Resolutions

View PDF (0 pages)

28/11/2002

Resolutions

View PDF (1 pages)

21/11/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

22/10/2002

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

22/10/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

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
Lief, Gavin Nicholas	Director	01/10/2008 - 03/08/2022	21
Grant, Nigel Cameron	Director	03/08/2022 - Present	39
PLATINUM NOMINEES LIMITED	Corporate Secretary	22/10/2002 - Present	17
PLATINUM NOMINEES LIMITED	Corporate Director	22/10/2002 - Present	17

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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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02153348

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Description

About BROUGHTON SECRETARIES LIMITED

BROUGHTON SECRETARIES LIMITED is an(a) Active company incorporated on 22/10/2002 with the registered office located at 54 Portland Place, London W1B 1DY. 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 SECRETARIES LIMITED?

BROUGHTON SECRETARIES LIMITED is currently Active. It was registered on 22/10/2002 .

Where is BROUGHTON SECRETARIES LIMITED located?

BROUGHTON SECRETARIES LIMITED is registered at 54 Portland Place, London W1B 1DY.

What does BROUGHTON SECRETARIES LIMITED do?

BROUGHTON SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BROUGHTON SECRETARIES LIMITED?

The latest filing was on 28/01/2026: Accounts for a dormant company made up to 2025-12-31.