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 |
Position: Director
Appointed: 20 December 2018
Position: Director
Appointed: 08 January 2016
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 | |
|---|---|---|---|
| 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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