Broughton Poggs Ltd

Active02914991 Private limited company
Incorporated
31 March 1994 (32 years)
Previously known as
The London Archives Limited (until 18 January 2024)
Groomfare Limited (until 20 June 1994)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Marc Philippe Chauveau
Accounts type
Micro entity
Region
Greater London
Address
645 Portslade Road
London
SW8 3DH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 October 2013
Resigned Bennett, Anthony Peter as Director
31 October 2013
Resigned Bennett, Lindsay as Director
31 October 2013
Resigned Bennett, Lindsay as Secretary
30 October 2013
Appointed Chauveau, Marc Philippe as Director
21 September 2006
Resigned Robinson Ferrars, Ian as Director
21 September 2006
Appointed Bennett, Anthony Peter as Director
1 June 2000
Appointed Bennett, Lindsay as Director
16 May 1994
Appointed Bennett, Lindsay as Secretary
16 May 1994
Appointed Robinson Ferrars, Ian as Director
16 May 1994
Resigned Wing, Clifford Donald as Secretary
16 May 1994
Resigned Bonusworth Limited as Corporate Nominee Director
31 March 1994
Appointed Wing, Clifford Donald as Secretary
31 March 1994
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1960 (66)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
1.7x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £2 £1 £1 £1 £1 £38,975 £16,169
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0
Current Assets£40,771£48,118£1£1£1£1£0
Creditors (< 1 year)£24,602£9,143£0£0
Creditors (> 1 year)£0£0
Net Current Assets£16,169£38,975£1£1£1£1£0
Net Assets£1£2
Shareholder Funds£16,169£38,975£1£1£1£1£2

Filings

Filing history not loaded yet. See it on Companies House

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