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BROUGHTON PROPERTY COMPANY LTD

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

This company is commonly known as Broughton Property Company Ltd. The company was founded 4 years ago and was given the registration number 12244923. The firm's registered office is in BASINGSTOKE. You can find them at First Floor Unit S, Roentgen Road, Basingstoke, Hampshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BROUGHTON PROPERTY COMPANY LTD
Company Number:12244923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor Unit S, Roentgen Road, Basingstoke, Hampshire, United Kingdom, RG24 8NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Unit S, Roentgen Road, Basingstoke, United Kingdom, RG24 8NG

Director04 October 2019Active
First Floor Unit S, Roentgen Road, Basingstoke, United Kingdom, RG24 8NG

Director29 September 2021Active

People with Significant Control

Mrs Kerry Lamb
Notified on:29 September 2021
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:First Floor Unit S, Roentgen Road, Basingstoke, United Kingdom, RG24 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ryan Ashley Lamb
Notified on:04 October 2019
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:First Floor Unit S, Roentgen Road, Basingstoke, United Kingdom, RG24 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-02-13Accounts

Accounts with accounts type total exemption full.

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2021-11-01Resolution

Resolution.

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2021-11-01Incorporation

Memorandum articles.

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2021-11-01Resolution

Resolution.

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2021-10-30Resolution

Resolution.

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2021-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-06Officers

Appoint person director company with name date.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-09-30Persons with significant control

Notification of a person with significant control.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-07-17Resolution

Resolution.

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2019-10-11Persons with significant control

Change to a person with significant control.

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2019-10-11Officers

Change person director company with change date.

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2019-10-04Incorporation

Incorporation company.

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