Broughton (Sevenoaks) Ltd
Company Profile
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MicroBroughton (sevenoaks) Ltd
11914507•Private Limited With Share Capital
Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL503AT
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Incorporated
29/03/2019
Company Age
7 years
Directors
4
Employees
26
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Broughton (sevenoaks) Ltd (11914507) is a private limited with share capital incorporated on 29/03/2019 (7 years old) and registered in gloucestershire, GL503AT. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 29/03/2019
GL503AT
26 employees
Financial Overview
Total Assets
£916.4K
Liabilities
£561.1K
Net Assets
£355.3K
Est. Turnover
£1.70M
AI Estimated
Unreported
Cash
£24.8K
Key Metrics
26
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Memorandum Articles
Category:Incorporation
Date:06-05-2022
Resolution
Category:Resolution
Date:06-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2019
Incorporation Company
Category:Incorporation
Date:29-03-2019
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/06/2026
Filing Date04/04/2025
Latest Accounts30/09/2024
Trading Addresses
44 Stafford Road Parker House, Wallington, Surrey, SM69AA
Windsor House, Bayshill Road, Cheltenham, GL503ATRegistered
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Contact
441732921124enquiries@broughtoncottagedaynursery.co.ukbroughtoncottagedaynursery.co.uk
Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL503AT