Founded in 2016, Brougham Investments, classified under reg no. SC523788 is an active company. Currently registered at C/o Benham Conway G3 7SL, Glasgow the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
The company has 2 directors, namely Sophia M., Douglas C.. Of them, Douglas C. has been with the company the longest, being appointed on 8 January 2016 and Sophia M. has been with the company for the least time - from 20 December 2018. As of 29 April 2024, our data shows no information about any ex officers on these positions.
Office Address | C/o Benham Conway |
Office Address2 | 16 Royal Crescent |
Town | Glasgow |
Post code | G3 7SL |
Country of origin | United Kingdom |
Registration Number | SC523788 |
Date of Incorporation | Fri, 8th Jan 2016 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Sun, 31st Dec 2023 (120 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
Last confirmation statement dated | Fri, 6th Jan 2023 |
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Sophia M. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. Another entity in the PSC register is Douglas C. This PSC owns 75,01-100% shares.
Sophia M.
Notified on | 20 December 2018 |
Nature of control: |
25-50% voting rights 75,01-100% shares |
Douglas C.
Notified on | 6 April 2016 |
Ceased on | 14 April 2020 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Net Worth | 1 | ||||||
Balance Sheet | |||||||
Current Assets | 6 000 | 24 318 | 25 800 | 80 586 | 74 108 | 79 547 | |
Net Assets Liabilities | 118 | 325 | 338 | 633 | |||
Cash Bank In Hand | 1 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 1 | ||||||
Other | |||||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
Creditors | 5 975 | 24 279 | 25 833 | 40 532 | 35 810 | 33 055 | |
Fixed Assets | 161 | 151 | 151 | 161 | 161 | ||
Net Current Assets Liabilities | 25 | 39 | -33 | 40 706 | 35 987 | 33 527 | |
Total Assets Less Current Liabilities | 1 | 25 | 200 | 118 | 40 857 | 36 148 | 33 688 |
Number Shares Allotted | 1 | ||||||
Par Value Share | 1 | ||||||
Share Capital Allotted Called Up Paid | 1 |
Type | Category | Free download | |
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AD01 |
Registered office address changed from C/O Benham Conway 16 Royal Crescent Glasgow G3 7SL United Kingdom to 16 Royal Crescent Glasgow G3 7SL on 2024-01-04 filed on: 4th, January 2024 |
address | Free Download (1 page) |
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