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THE BROUGHTON WILKINS PARTNERSHIP LTD

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

This company is commonly known as The Broughton Wilkins Partnership Ltd. The company was founded 23 years ago and was given the registration number 04039296. The firm's registered office is in . You can find them at 5 Luke Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:THE BROUGHTON WILKINS PARTNERSHIP LTD
Company Number:04039296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 Luke Street, London, EC2A 4PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Luke Street, Greater London, England, EC2A 4PX

Secretary24 July 2000Active
5 Luke Street, Greater London, England, EC2A 4PX

Director24 July 2000Active
5 Luke Street, Greater London, England, EC2A 4PX

Director24 July 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary24 July 2000Active

People with Significant Control

Miss Diane Patricia Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:5 Luke Street, EC2A 4PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Broughton
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:5 Luke Street, EC2A 4PX
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
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type unaudited abridged.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-05-07Accounts

Accounts with accounts type unaudited abridged.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type unaudited abridged.

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2017-10-04Accounts

Accounts with accounts type unaudited abridged.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-01-06Officers

Change person secretary company with change date.

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2017-01-06Officers

Change person director company with change date.

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2017-01-06Officers

Change person director company with change date.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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