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BROUGHAM & CARLSON LIMITED

Active
08311605·incorporated 2012-11-28

BROUGHAM & CARLSON LIMITED is an active UK private limited company, incorporated on 28 November 2012 at Companies House (number 08311605; OpenRegistry canonical ID GB-08311605-brougham-carlson-limited). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,755 active UK entities in that code and one of 8,137 active companies registered in Gravesend (postcode DA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-28
Registered Address
THE WHITE HOUSE, CLIFTON MARINE PARADE, GRAVESEND, DA11 0DY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BROUGHAM & CARLSON LIMITED

Financials

Check financials of BROUGHAM & CARLSON LIMITED

Filings

Check filing history of BROUGHAM & CARLSON LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

BROUGHAM & CARLSON LIMITED has 1 person with significant control on file:

  • Brougham Investments Limited (Scotland reg. Sc523788). Notified 2018-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Carlson born 1973 resident in Sweden, Swedish national. Notified 2018-08-08. Ceased 2026-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Douglas Brougham Cunningham born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-08.
    • Owns 75% or more of shares

Previous names

BROUGHAM & CARLSON LIMITED has previously traded as:

  • COCKTAIL CONSPIRACY LTD (until 2014-01-13)

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):

Other companies registered in Gravesend:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08311605.

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