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BROUGHTON ADVERTISING LIMITED

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

This company is commonly known as Broughton Advertising Limited. The company was founded 23 years ago and was given the registration number 04359715. The firm's registered office is in LONDON. You can find them at Elscot House, Arcadia Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BROUGHTON ADVERTISING LIMITED
Company Number:04359715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13/15, Giro's Passage, Gibraltar, Gibraltar,

Corporate Secretary11 June 2002Active
Suite 4, 4 Giro's Passage, Gibraltar, Gibraltar,

Director25 January 2019Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary24 January 2002Active
13/15, Giro's Passage, Gibraltar, Gibraltar, FOREIGN

Director25 March 2011Active
332 Watergardens, Gibraltar, FOREIGN

Director12 November 2008Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director24 January 2002Active
13/15, Giro's Passage, Gibraltar, Gibraltar, FOREIGN

Corporate Director11 June 2002Active

People with Significant Control

Mrs Isabel Cristina Campos Amaral Coelho
Notified on:03 April 2020
Status:Active
Date of birth:April 1965
Nationality:Portuguese
Country of residence:England
Address:128 City Road, London, 128 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Idalio Coelho
Notified on:03 April 2020
Status:Active
Date of birth:March 1962
Nationality:Portuguese
Country of residence:England
Address:128 City Road, London, 128 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Prime Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:13/15, 13/15, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 25 to 50 percent
Prime Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:13/15, 13/15 Giros Passage, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Prime Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:13/15, Giro's Passage, Gibraltar, Gibraltar, GX111AA
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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