Broughton Financial Management Services Ltd. net worth, address, company information. Free

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Broughton Financial Management Services Ltd (reg no 04635743) is a private limited company started on 2003-01-14. The company was registered at 18 Broughton Avenue, Finchley, London N3 3ER. Broughton Financial Management Services Ltd operates Standard Industrial Classification: 69201 - "accounting and auditing activities".

Company details

Name	Broughton Financial Management Services Ltd
Number	04635743
Date of Incorporation:	2003-01-14
End of financial year:	31 January
Address:	18 Broughton Avenue, Finchley, London, N3 3ER
SIC code:	69201 - Accounting and auditing activities

As for the 1 managing director that can be found in the business, we can name: Richard L. (in the company from 01 February 2003). 1 secretary is in the company: Marie L. (appointed on 01 February 2003). The Companies House reports 2 persons of significant control, namely: Richard L. has substantial control or influence, Marie L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	22,275	19,631	46,660	49,598	56,570	64,708	31,024	31,684	49,344	36,677	56,259	69,669	42,900
Fixed Assets	13,044	12,283	11,712	11,814	11,360	10,906	10,680	10,510	10,607	10,455	10,341	10,256	10,192
Total Assets Less Current Liabilities	357	155	2,579	21	118	107	29,337	38,823	37,447	28,878	40,766	45,525	32,177
Intangible Fixed Assets	10,000	10,000	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	357	155	2,579	21	118	107	-	-	-	-	-	-	-
Tangible Fixed Assets	3,044	2,283	1,712	1,814	1,360	906	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	1	1	-	-	-	-	-	-	-

People with significant control

Richard L.

6 April 2016

Nature of control:	significiant influence or control

Marie L.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-01-14 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-01-14 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-01-14 filed on: 23rd, February 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-01-14 filed on: 19th, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-01-14 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-01-14 filed on: 20th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-01-14 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-01-14 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 27th, October 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2017-01-14 filed on: 27th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 19th, October 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 22nd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-14 filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-26: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 21st, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-14 filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-14: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 29th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-14 filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 26th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-14 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-01-14 filed on: 19th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 29th, October 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010-01-14 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-01-14 filed on: 3rd, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 2nd, December 2009 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-04-17 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 2nd, December 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2008-04-09 - Annual return with full member list filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 28th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 28th, November 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 8th, December 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2006-01-31 filed on: 8th, December 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-01-31 filed on: 30th, March 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2004-01-31 filed on: 30th, March 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 30th, March 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2005-01-31 filed on: 30th, March 2006 \| accounts	Free Download (4 pages)
(363a) Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(363s) Period up to 2005-01-21 - Annual return with full member list filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-01-21 - Annual return with full member list filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-04-29 - Annual return with full member list filed on: 29th, April 2004 \| annual return	Free Download (6 pages)
(288a) On 2003-05-10 New secretary appointed filed on: 10th, May 2003 \| officers	Free Download (2 pages)
(288a) On 2003-05-10 New secretary appointed filed on: 10th, May 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/05/03 from: 18 broughton ave london NW3 3ER filed on: 10th, May 2003 \| address	Free Download (1 page)
(288a) On 2003-05-10 New director appointed filed on: 10th, May 2003 \| officers	Free Download (2 pages)
(288a) On 2003-05-10 New director appointed filed on: 10th, May 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/05/03 from: 18 broughton ave london NW3 3ER filed on: 10th, May 2003 \| address	Free Download (1 page)
(288b) On 2003-01-16 Secretary resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
(288b) On 2003-01-16 Director resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
(288b) On 2003-01-16 Director resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
(288b) On 2003-01-16 Secretary resigned filed on: 16th, January 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, January 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 14th, January 2003 \| incorporation	Free Download (9 pages)

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