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USHYMA BROGHILL LIMITED

Active
12510361·incorporated 2020-03-11

USHYMA BROGHILL LIMITED is an active UK private limited company, incorporated on 11 March 2020 at Companies House (number 12510361; OpenRegistry canonical ID GB-12510361-ushyma-broghill-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-11
Registered Address
ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of USHYMA BROGHILL LIMITED

Filings

Check filing history of USHYMA BROGHILL LIMITED

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

USHYMA BROGHILL LIMITED has 1 person with significant control on file:

  • Ms Louise Bowen born 1968 resident in England, English national. Notified 2026-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Coriolis Property Partners Limited (England reg. 10452371). Notified 2020-03-18. Ceased 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Donald Metcalfe born 1967 resident in United Kingdom, British national. Notified 2020-03-11. Ceased 2020-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Donald Metcalfe born 1967 resident in England, British national. Notified 2024-06-13. Ceased 2026-01-16.
    • Owns 75% or more of shares

Previous names

USHYMA BROGHILL LIMITED has previously traded as:

  • USHYMA COPSE LIMITED (until 2024-03-16)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12510361.

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