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BROUGHTON SECRETARIES LIMITED

Active
04569914·incorporated 2002-10-22

BROUGHTON SECRETARIES LIMITED is an active UK private limited company, incorporated on 22 October 2002 at Companies House (number 04569914; OpenRegistry canonical ID GB-04569914-broughton-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-22
Registered Address
54 PORTLAND PLACE, LONDON, W1B 1DY, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BROUGHTON SECRETARIES LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Persons with significant control

BROUGHTON SECRETARIES LIMITED has 1 person with significant control on file:

  • Trident Company Services (Uk) Limited (England reg. 03904490). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04569914.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.