Broughton Estates Limited
Company Profile
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MicroBroughton Estates Limited
12989339•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
02/11/2020
Company Age
5 years
Directors
3
Employees
3
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Broughton Estates Limited (12989339) is a private limited with share capital incorporated on 02/11/2020 (5 years old) and registered in london, E1W9US. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/11/2020
E1W9US
3 employees
Financial Overview
Total Assets
£2.89M
Liabilities
£2.88M
Net Assets
£6.1K
Cash
£46.4K
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Resolution
Category:Resolution
Date:04-08-2025
Resolution
Category:Resolution
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Capital Allotment Shares
Category:Capital
Date:07-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Memorandum Articles
Category:Incorporation
Date:16-07-2024
Resolution
Category:Resolution
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2022
Memorandum Articles
Category:Incorporation
Date:15-08-2022
Resolution
Category:Resolution
Date:15-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Capital Allotment Shares
Category:Capital
Date:11-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Incorporation Company
Category:Incorporation
Date:02-11-2020
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025
Trading Addresses
2 Leman Street, London, E1W 9Us, E1W9USRegistered
Related Companies
5
Contact
01948807007
2 Leman Street, London, E1W9US