Broughton Leys Management Company Limited

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Broughton Leys Management Company Limited

04449516•Private Ltd By Guarantee W/O Share Cap

Office 1203 Apex House, Thomas Street, Caerphilly, CF838DP

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Incorporated

28/05/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

81100

Risk

very low risk

Company Overview

Registration, classification & business activity

Broughton Leys Management Company Limited (04449516) is a private ltd by guarantee w/o share cap incorporated on 28/05/2002 (24 years old) and registered in caerphilly, CF838DP. The company operates under SIC code 81100 - combined facilities support activities.

Private Ltd By Guarantee W/O Share Cap
SIC: 81100
Micro
Incorporated 28/05/2002
CF838DP

Financial Overview

Total Assets

£72.8K

Liabilities

£0

Net Assets

£72.8K

Cash

£0

Key Metrics

3

Directors

Board of Directors

2
K
katrina deacon
director
S
shahzad ashfaque
director

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Resolution
Category:Resolution
Date:23-03-2023
Memorandum Articles
Category:Incorporation
Date:23-03-2023
Resolution
Category:Resolution
Date:23-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Made Up Date
Category:Accounts
Date:24-03-2007
Legacy
Category:Accounts
Date:16-03-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Made Up Date
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:07-06-2005
Accounts With Made Up Date
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:16-06-2004
Memorandum Articles
Category:Incorporation
Date:10-06-2004
Resolution
Category:Resolution
Date:24-05-2004
Legacy
Category:Officers
Date:25-03-2004
Accounts With Made Up Date
Category:Accounts
Date:22-03-2004
Legacy
Category:Officers
Date:13-03-2004
Legacy
Category:Annual Return
Date:28-05-2003
Incorporation Company
Category:Incorporation
Date:28-05-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date04/03/2026
Latest Accounts31/12/2025

Trading Addresses

Office 1203 Apex House, Thomas Street, Caerphilly, Cf83 8Dp, CF838DPRegistered

Contact

Office 1203 Apex House, Thomas Street, Caerphilly, CF838DP