Broughton Secretaries Limited
- Company number
- 04569914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2002
- Nature of business
- Non-trading company
- Corporate group
- Trident Company Services (UK) Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Nigel Cameron | Director | 3 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trident Company Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 Dormant | £1 |
| 31 Dec 2017 Dormant | £1 |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
Connections
Owned by
Broughton Secretaries Limited → Trident Company Services (UK) Limited
Directors’ other companies
- GRANT, Nigel Cameron - Director at Hollis Global Trust Company Limited
- GRANT, Nigel Cameron - Director at Key Currency Trustee Limited
- GRANT, Nigel Cameron - Director at DC Trustee Limited
- GRANT, Nigel Cameron - Director at The Enterprise Network Trustee Limited
Companies at the same address
- 18f UK Holding Company Limited (08022071)
- 50 Hallam Street Management Company Limited (07463875)
- Accord Europe Limited (09113381)
- ACF I-C H1 (UK) Limited (14038597)
- Alchain LP (LP022408)
- Alma Terra Mater UK Ltd (13066179)
- Anaf Ii (B), L.P. (LP016221)
- Anaf Ii (S), LP (LP016090)
- Anaf Ii Gp LLP (OC392607)
- Anaf Ii, L.P. (LP016089)