Company Active LTD

Company profile

Broughton Secretaries Limited

UK company 04569914, incorporated on 22 October 2002.

Broughton Secretaries Limited is a UK company with status Active founded in 2002.

Company number

04569914

Incorporated

22 Oct 2002

Companies House status

Active

Company identity

Founded / incorporated

22 October 2002

Company number 04569914

Verify at Companies House

Legal name

BROUGHTON SECRETARIES LIMITED

Company type

Private Limited Company

Region

Unknown

Registered address

54 PORTLAND PLACE

LONDON

ENGLAND

W1B 1DY

Insolvency history

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller

Company Active LTD

Broughton Secretaries Limited

CRN 04569914

Direct and ultimate controller Active LTD

Trident Company Services (UK) Limited

CRN 03904490

Company events

Reference milestones and recent Companies House filing stream events.

5 events

30 Sep

2027

Accounts due

Accounts Due

Next accounts due date

05 Nov

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec

2025

Accounts filed

Accounts

Last accounts made up date

22 Oct

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

22 Oct

2002

Incorporated

Inception

Company registered at Companies House