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FIRST QUANTUM BROUGHTON LIMITED

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

This company is commonly known as First Quantum Broughton Limited. The company was founded 14 years ago and was given the registration number 07148132. The firm's registered office is in EPSOM. You can find them at Global House, 1 Ashley Avenue, Epsom, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FIRST QUANTUM BROUGHTON LIMITED
Company Number:07148132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2010
End of financial year:24 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Global House, 1 Ashley Avenue, Epsom, Surrey, England, KT18 5FL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global House, Ashley Avenue, Epsom, England, KT18 5FL

Director01 April 2019Active
Global House, Ashley Avenue, Epsom, England, KT18 5FL

Director01 April 2019Active
2nd, Floor Titchfield House, 69-85 Tabernacle Street, London, United Kingdom, EC2A 4RR

Corporate Secretary05 February 2010Active
2nd, Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR

Director05 February 2010Active

People with Significant Control

First Quantum International Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British, BV1 111
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette dissolved voluntary.

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2023-11-28Gazette

Gazette notice voluntary.

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2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-11-21Accounts

Change account reference date company previous shortened.

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2023-11-15Dissolution

Dissolution application strike off company.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type unaudited abridged.

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2019-12-24Address

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

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2019-11-22Officers

Change corporate secretary company.

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2019-11-20Accounts

Accounts amended with accounts type total exemption full.

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2019-11-18Address

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

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2019-10-28Officers

Termination director company with name termination date.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-08-15Officers

Termination secretary company with name termination date.

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2019-08-05Officers

Appoint person director company with name date.

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2019-08-05Officers

Appoint person director company with name date.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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