OpenCompanies

Broughton Estates Limited

Company number
12989339
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

2 Leman Street
London
E1W 9US

Control

NameNature of controlNotifiedCeased
Mr Rodney Broughton Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Dec 2023
Mr Benjamin Mason Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2022
Mr Sam Ashwell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Aug 2022
Rbt Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jul 2022 8 Dec 2023
Mrs Fiona Margaret Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Nov 2020 21 Jul 2022
Mr Rodney Broughton Thompson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 Nov 2020 21 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £514,823 £59,506 0
31 Mar 2025 £6,095 £46,433 3
31 Mar 2024 Dormant - - 3
31 Mar 2023 Dormant - - 3
30 Nov 2021 Dormant £100 - -

Connections

Registered address

1,806 companies are registered at this address - likely a registration agent.

Data