Little Broughton Property Ltd is a private limited company situated at 7A Caer Street, Swansea SA1 3PP. Incorporated on 2022-10-13, this 1-year-old company is run by 3 directors.
Director Caterina G., appointed on 13 October 2022. Director Steffan G., appointed on 13 October 2022. Director Alun M., appointed on 13 October 2022.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2023-10-12 and the date for the subsequent filing is 2024-10-26.
| Office Address | 7a Caer Street |
| Town | Swansea |
| Post code | SA1 3PP |
| Country of origin | United Kingdom |
| Registration Number | 14417509 |
| Date of Incorporation | Thu, 13th Oct 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sat, 13th Jul 2024 (76 days left) |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 13 October 2022
The list of PSCs that own or control the company consists of 3 names. As we identified, there is Caterina G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Alun M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steffan G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Caterina G.
| Notified on | 13 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alun M.
| Notified on | 13 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steffan G.
| Notified on | 13 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 12th Oct 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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