BROUGHTON SECRETARIES LIMITED
Non-Trading
General Information
NAME
BROUGHTON SECRETARIES LIMITED
COMPANY NUMBER
04569914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/10/2002
(22 years and 1 months old)
WEBSITE
https://www.tridenttrust.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 1DY
54 Portland Place
London
W1B 1DY
W1B 1DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIDENT COMPANY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| BROUGHTON SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROUGHTON SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROUGHTON SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROUGHTON SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2002 - Present (22 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 34 |
View Report |
|
22/10/2002 - Present (22 years and 1 months) Born in N/A |
Active | Secretary |
Current: 29 Past: 59 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
01/10/2008 - Present (16 years and 2 months) Born in Nov 1963 |
Resigned | Director |
Current: 12 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT GROUP HOLDINGS LIMITED | N/A | N/A |
| VIGA HOLDINGS (LUXEMBOURG) SA | N/A | N/A |
| BROADGATE ENTERPRISES LTD | N/A | N/A |
| TRIDENT COMPANY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| BROUGHTON SECRETARIES LIMITED | Non-Trading | View Report |
| PLATINUM NOMINEES LIMITED | Non-Trading | View Report |
| STEELCOURT NOMINEES LIMITED | Non-Trading | View Report |
| TRIDENT TRUST COMPANY (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | Gavin Nicholas Lief (913184708) has left the board |
| 05/08/2022 | New Board Member Nigel Cameron Grant (907044655) Appointed |
| 19/01/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 29/01/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 07/11/2016 | Change in Reg. Office |
| 30/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 13/08/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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