Broughton Astley Management Limited

Active02088075 Private limited company
Incorporated
9 January 1987 (39 years)
Industry
Residents property management (98000)
Directors
Stuart Andrew Russell
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 November 2021
Russell, Stuart Andrew
Director · Appointed 26 February 2002
British
Born November 1969
Officer history (14 former)
17 November 2021
Resigned Cpbigwood Management LLP as Corporate Secretary
17 November 2021
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
11 March 2016
Resigned Mortimer, David as Director
25 April 2014
Resigned Lloyd, Ivan as Secretary
25 April 2014
Appointed Cpbigwood Management LLP as Corporate Secretary
28 January 2009
Resigned Garner, Philip as Director
30 June 2008
Resigned Lloyd, Iuan as Secretary
1 March 2008
Appointed Lloyd, Iuan as Secretary
28 March 2006
Appointed Mortimer, David as Director
16 February 2004
Appointed Garner, Philip as Director
23 October 2003
Resigned Beck, Derek William as Director
26 February 2002
Appointed Russell, Stuart Andrew as Director
21 September 2001
Resigned Staples, Victoria Jane as Director
11 May 2001
Resigned Gutteridge, Patricia Joy as Director
19 February 2001
Appointed Staples, Victoria Jane as Director
21 May 1997
Appointed Lloyd, Ivan as Secretary
2 May 1997
Resigned Hall, Nicholas John as Secretary
3 March 1997
Resigned Bhalla, Vijay Laksmi as Director
1 January 1997
Resigned Holloway, Derek John as Secretary
1 January 1997
Appointed Hall, Nicholas John as Secretary
8 February 1996
Appointed Gutteridge, Patricia Joy as Director
26 January 1995
Appointed Holloway, Derek John as Secretary
26 January 1995
Appointed Beck, Derek William as Director
26 January 1995
Resigned Knox, Judith Anne as Secretary
26 January 1995
Resigned Knox, Judith Anne as Director
25 January 1993
Resigned Darr, Anthony Bernard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2023 2024 2025 £12 £12 £12
Balance sheet detail
202520242023202220212020
Current Assets£12£12£12£12£12£12
Net Current Assets£12£12£12£12£12£12
Net Assets£12£12£12
Shareholder Funds£12£12£12£12£12£12

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates21 October 2026

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