Golden Earth Broghill Limited
Company Profile
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UnknownGolden Earth Broghill Limited
12181940•Private Limited With Share Capital
Acorn House 33 Churchfield Road, London, W36AY
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Incorporated
30/08/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Golden Earth Broghill Limited (12181940) is a private limited with share capital incorporated on 30/08/2019 (6 years old) and registered in london, W36AY. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 30/08/2019
W36AY
Financial Overview
Total Assets
£5.79M
Liabilities
£7.10M
Net Assets
£-1.30M
Cash
£185.3K
Key Metrics
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2026
Memorandum Articles
Category:Incorporation
Date:03-09-2025
Resolution
Category:Resolution
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2024
Memorandum Articles
Category:Incorporation
Date:26-07-2024
Resolution
Category:Resolution
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Incorporation Company
Category:Incorporation
Date:30-08-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2027
Filing Date20/03/2026
Latest Accounts31/08/2025
Trading Addresses
Acorn House, 33 Churchfield Road, London, W36AYRegistered
Related Companies
10
Contact
Acorn House 33 Churchfield Road, London, W36AY