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BROUGHTON ELECTRONICS LIMITED

Active
03513990·incorporated 1998-02-19

BROUGHTON ELECTRONICS LIMITED is an active UK private limited company, incorporated on 19 February 1998 at Companies House (number 03513990; OpenRegistry canonical ID GB-03513990-broughton-electronics-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-19
Registered Address
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BROUGHTON ELECTRONICS LIMITED

Filings

Check filing history of BROUGHTON ELECTRONICS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BROUGHTON ELECTRONICS LIMITED has 2 persons with significant control on file:

  • Mr Jonathan James Hooper born 1974 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Allan Owen Hooper born 1976 resident in United Kingdom, British national. Notified 2018-08-13.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Ms Christine Ellen Hooper born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-13.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03513990.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.