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 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 Nov 2020 21 Jul 2022
Mrs Fiona Margaret Thompson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Nov 2020 21 Jul 2022
Rbt Estates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jul 2022 8 Dec 2023
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

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £6,095 £46,433 0
31 Mar 2024 Dormant - - 3
31 Mar 2023 Dormant - - 2
30 Nov 2021 Dormant £100 - -

Connections

Registered address

1,701 companies are registered at this address - likely a registration agent.

Data