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Companies House/Waterlooville/Company profile

BROUGHTON DESIGNS LIMITED

Active
04360185·incorporated 2002-01-24

BROUGHTON DESIGNS LIMITED is an active UK private limited company, incorporated on 24 January 2002 at Companies House (number 04360185; OpenRegistry canonical ID GB-04360185-broughton-designs-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 7,567 active companies registered in Waterlooville, Hampshire (postcode PO8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-01-24
Registered Address
HINTON MANOR, CATHERINGTON, WATERLOOVILLE, HAMPSHIRE, PO8 0QW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Mortgages and charges

13 charges recorded against the company at Companies House: 12 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BROUGHTON DESIGNS LIMITED has 4 persons with significant control on file:

  • Mr Harvey George Priddy born 2000 resident in United Kingdom, British national. Notified 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Jay David Priddy born 1994 resident in England, British national. Notified 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Julian Mark Quartermain born 1960 resident in United Kingdom, British national. Notified 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Julie Priddy born 1968 resident in England, British national. Notified 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Dereck Priddy born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Waterlooville: