Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Broughton Secretaries Limited
- Incorporated
- 22 October 2002 (24 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 54 Portland PlaceLondonW1B 1DY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2022
British
Born December 1961 (64)
Corporate Secretary · Appointed 22 October 2002
Corporate Director · Appointed 22 October 2002
Officer history (1 former)
3 August 2022
3 August 2022
1 October 2008
22 October 2002
22 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03904490
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Broughton Secretaries Limited This company Owns 75–100% of shares
Platinum Nominees Limited Owns 75–100% of shares
Steelcourt Nominees Limited Owns 75–100% of shares
Avsf Neo Limited Holds 75–100% of voting rights
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 28 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 11 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 October 2024 | Confirmation statement with no updates | 22 October 2024 |
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