Broughton Advertising Limited

Active04359715 Private limited company
Incorporated
24 January 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Isabel Cristina Campos Amaral Coelho
Idalio Coelho
Accounts type
Micro entity
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2019
American
Born December 1968 (57)
Corporate Secretary · Appointed 11 June 2002
Officer history (5 former)
25 January 2019
Appointed Moseley Snow, Christina as Director
25 January 2019
Resigned Ellul, Jenssen as Director
25 January 2019
Resigned Prime Management Limited as Corporate Director
25 March 2011
Appointed Ellul, Jenssen as Director
25 March 2011
Resigned Gravett, Alan David as Director
12 November 2008
Appointed Gravett, Alan David as Director
11 June 2002
Appointed Prime Secretaries Limited as Corporate Secretary
11 June 2002
Appointed Prime Management Limited as Corporate Director
11 June 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
11 June 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
24 January 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
24 January 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Isabel Cristina Campos Amaral Coelho
Individual · Notified 3 April 2020
Owns 25–50% of shares
Portuguese
Born April 1965 (61)
Idalio Coelho
Individual · Notified 3 April 2020
Owns 25–50% of shares
Portuguese
Born March 1962 (64)
Former controllers (3)
3 April 2020
Ceased Prime Nominees Limited — Owns 25–50% of shares
3 April 2020
Ceased Prime Securities Limited — Owns 25–50% of shares
6 April 2016
Ceased Prime Management Limited — Right to appoint and remove directors

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£320,890

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £331,050 £329,100 £327,305 £325,741 £324,163 £322,544 £320,890
Balance sheet detail
2026202520242023202220212020
Fixed Assets£340,136£340,136£100£340,136£340,136£340,136£340,136
Current Assets£100£100
Creditors (< 1 year)£0£0
Creditors (> 1 year)£19,346£17,692£16,073£14,495£12,931£11,136£9,186
Net Current Assets£100£0£100
Net Assets£320,890£322,544£324,163£325,741£327,305£329,100£331,050
Shareholder Funds£320,890£322,544£324,163£325,741£327,305£329,100£331,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Micro company accounts31 January 2026
3 February 2026Confirmation statement with no updates24 January 2026
22 September 2025Registered office address changed
10 July 2025Micro company accounts31 January 2025
28 January 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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