Broughton Electronics Limited in 65 St Paul's Churchyard LONDON

Broughton Electronics Limited LONDON

Founded in 1998, Broughton Electronics, classified under reg no. 03513990 is an active company. Currently registered at 3rd Floor Paternoster House EC4M 8AB, London the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Jonathan H. and Norman H.. In addition one secretary - Christine H. - is with the firm. As of 14 May 2024, there were 3 ex directors - Richard P., Lars L. and others listed below. There were no ex secretaries.

Broughton Electronics Limited Address / Contact

Office Address	3rd Floor Paternoster House
Office Address2	65 St Paul's Churchyard
Town	London
Post code	EC4M 8AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03513990
Date of Incorporation	Thu, 19th Feb 1998
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Jonathan H.

Position: Director

Appointed: 25 May 2004

Norman H.

Position: Director

Appointed: 19 February 1998

Christine H.

Position: Secretary

Appointed: 19 February 1998

Richard P.

Position: Director

Appointed: 01 January 1999

Resigned: 29 December 2000

Lars L.

Position: Director

Appointed: 01 January 1999

Resigned: 08 June 2000

Cecil B.

Position: Director

Appointed: 19 February 1998

Resigned: 31 December 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1998

Resigned: 19 February 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 19 February 1998

Resigned: 19 February 1998

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Jonathan H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Allan H. This PSC owns 25-50% shares. Moving on, there is Christine H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jonathan H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Allan H.

Notified on	13 August 2018
Nature of control:	25-50% shares

Christine H.

Notified on	6 April 2016
Ceased on	13 August 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 13th, July 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-02-19 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-02-19 with full list of members filed on: 2nd, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-19 with full list of members filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-12: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-02-19 with full list of members filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-19 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 3rd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-02-19 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 23rd, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-02-19 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 9th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-05 filed on: 5th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, June 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-02-28 filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, July 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-03-09 filed on: 9th, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-03-09 filed on: 9th, March 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-02-17 filed on: 17th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-02-17 filed on: 17th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-04-04 filed on: 4th, April 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-04-04 filed on: 4th, April 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 18th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 18th, May 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-02-17 filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-02-17 filed on: 17th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 8th, May 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 8th, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-02-28 filed on: 28th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-28 filed on: 28th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 11th, September 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 11th, September 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-02-25 filed on: 25th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-25 filed on: 25th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-03-23 filed on: 23rd, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-23 filed on: 23rd, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 16th, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 16th, August 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-02-18 filed on: 18th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-02-18 filed on: 18th, February 2000	annual return	Free Download (7 pages)
AA	Accounts made up to 1998-12-31 filed on: 29th, June 1999	accounts	Free Download (2 pages)
AA	Accounts made up to 1998-12-31 filed on: 29th, June 1999	accounts	Free Download (2 pages)
363s	Annual return made up to 1999-02-22 filed on: 22nd, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-02-22 filed on: 22nd, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 24th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 24th, May 1998	accounts	Free Download (1 page)

Broughton Electronics Limited LONDON

Broughton Electronics Limited Address / Contact

Company Information / Profile

Company staff

Jonathan H.

Norman H.

Christine H.

Richard P.

Lars L.

Cecil B.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company filings

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