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Companies House/London/Company profile

58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED

Active
04084957·incorporated 2000-10-06

58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 6 October 2000 at Companies House (number 04084957; OpenRegistry canonical ID GB-04084957-58-broughton-road-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-06
Registered Address
GROUND FLOOR FLAT, 58 BROUGHTON ROAD, LONDON, SW6 2LA, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

58 BROUGHTON ROAD MANAGEMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Rachael Hadfield Farthing born 1993 resident in England, British national. Notified 2017-04-21.
    • Owns 25–50% of shares
  • Miss Louisa Claire Bateman born 1999 resident in England, British national. Notified 2022-11-05.
    • Owns 25–50% of shares
  • Miss Annabel Sarah Bateman born 1996 resident in England, British national. Notified 2026-01-26.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Alexander Hadfield Farthing born 1991 resident in England, British national. Notified 2017-04-21. Ceased 2022-11-08.
    • Owns 25–50% of shares
  • Nicholas Howard Garmany born 1986 resident in England, Irish national. Notified 2016-06-01. Ceased 2017-10-05.
    • Owns 25–50% of shares
  • Samantha Garmany born 1985 resident in England, British national. Notified 2016-06-01. Ceased 2017-04-21.
    • Owns 25–50% of shares
  • Mrs Kate Emma Rothschild born 1982 resident in England, British national. Notified 2016-06-01. Ceased 2022-11-03.
    • Owns 25–50% of shares
  • Miss Annabel Sarah Bateman born 1996 resident in England, British national. Notified 2022-11-05. Ceased 2026-01-26.
    • Owns 25–50% of shares

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