Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Broughton Electronics Limited
- Incorporated
- 19 February 1998 (28 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Jonathan James Hooper
- Owned by
- Allan Owen HooperJonathan James Hooper
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor Paternoster House65 St Paul's ChurchyardLondonEC4M 8AB
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Hooper, Jonathan James
Director · Appointed 25 May 2004
British
Born July 1974 (52)
Secretary · Appointed 19 February 1998
British
Officer history (6 former)
29 September 2025
25 May 2004
Appointed Hooper, Jonathan James as Director
29 December 2000
8 June 2000
Resigned Larsen, Lars as Director
1 January 1999
Appointed Larsen, Lars as Director
1 January 1999
31 December 1998
Resigned Billing, Cecil as Director
19 February 1998
19 February 1998
19 February 1998
19 February 1998
Appointed Billing, Cecil as Director
19 February 1998
19 February 1998
19 February 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Allan Owen Hooper
Individual · Notified 13 August 2018
Owns 25–50% of shares
British
Born April 1976 (50)
Jonathan James Hooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1974 (52)
Former controllers (1)
13 August 2018
Ceased Christine Ellen Hooper — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 February 2025 | Confirmation statement with no updates | 19 February 2025 | ||
| 7 October 2024 | Total exemption full accounts | 31 December 2023 |
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