Company Profile
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SmallUshyma Broghill Limited
12510361•Private Limited With Share Capital
Acorn House 33 Churchfield Road, London, W36AY
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Incorporated
11/03/2020
Company Age
6 years
Directors
2
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ushyma Broghill Limited (12510361) is a private limited with share capital incorporated on 11/03/2020 (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
Small
Incorporated 11/03/2020
W36AY
Financial Overview
Total Assets
£2.04M
Liabilities
£2.04M
Net Assets
£-8.3K
Cash
£0
Key Metrics
2
Directors
9
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
46
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Capital Alter Shares Subdivision
Category:Capital
Date:14-02-2026
Resolution
Category:Resolution
Date:31-01-2026
Resolution
Category:Resolution
Date:31-01-2026
Resolution
Category:Resolution
Date:31-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
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
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2022
Resolution
Category:Resolution
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Capital Allotment Shares
Category:Capital
Date:26-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:17-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2020
Incorporation Company
Category:Incorporation
Date:11-03-2020
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2027
Filing Date20/04/2026
Latest Accounts31/03/2026
Trading Addresses
Suite 1, 5 High Street, Maidenhead, Berkshire, SL61JN
Acorn House, 33 Churchfield Road, London, W36AYRegistered
Related Companies
10
Contact
Acorn House 33 Churchfield Road, London, W36AY