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BROUGHTIE CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broughtie Capital Limited. The company was founded 3 years ago and was given the registration number 12901114. The firm's registered office is in LONDON. You can find them at Portner, 5-7 Mandeville Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BROUGHTIE CAPITAL LIMITED
Company Number:12901114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Portner, 5-7 Mandeville Place, London, England, W1U 3AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, London Road, Maidstone, United Kingdom, ME16 8TX

Director24 September 2020Active
61, London Road, Maidstone, United Kingdom, ME16 8TX

Director24 September 2020Active

People with Significant Control

Mr Mathew John Broughton
Notified on:24 September 2020
Status:Active
Date of birth:May 1973
Nationality:English
Country of residence:United Kingdom
Address:61, London Road, Maidstone, United Kingdom, ME16 8TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-06-07Address

Change registered office address company with date old address new address.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-08-10Address

Change registered office address company with date old address new address.

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2021-06-30Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2020-09-24Incorporation

Incorporation company.

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