BROUGHTON ADVERTISING LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 04359715
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017; Micro company accounts made up to 31 January 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of BROUGHTON ADVERTISING LIMITED are www.broughtonadvertising.co.uk, and www.broughton-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broughton Advertising Limited is a Private Limited Company. The company registration number is 04359715. Broughton Advertising Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Broughton Advertising Limited is Elscot House Arcadia Avenue London United Kingdom N3 2ju. . PRIME SECRETARIES LIMITED is a Secretary of the company. ELLUL, Jenssen is a Director of the company. PRIME MANAGEMENT LIMITED is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GRAVETT, Alan David has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PRIME SECRETARIES LIMITED
Appointed Date: 11 June 2002
Director
ELLUL, Jenssen
Appointed Date: 25 March 2011
49 years old
Director
PRIME MANAGEMENT LIMITED
Appointed Date: 11 June 2002

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 June 2002
Appointed Date: 24 January 2002
Director
GRAVETT, Alan David
Resigned: 25 March 2011
Appointed Date: 12 November 2008
77 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 June 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Prime Management Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

BROUGHTON ADVERTISING LIMITED Events

05 Apr 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 5 April 2017
06 Feb 2017
Micro company accounts made up to 31 January 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 42 more events
04 Jul 2002
New director appointed
12 Jun 2002
Registered office changed on 12/06/02 from: 72 new bond street mayfair london W1S 1RR
11 Jun 2002
Secretary resigned
11 Jun 2002
Director resigned
24 Jan 2002
Incorporation

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