ltds.uk / companies / 07433569
BROUGHTON SWINDON LTD
20 Langley Road, Slough, SL3 7AB
ActiveltdINC 2010SIC 43390
Company Information
Registered Address20 Langley Road, Slough, SL3 7AB
Incorporated9 November 2010
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 43390 — Other building completion and finishing
Accounts & Filings
Accounts Next Due31 August 2022
Accounts Last Filed30 November 2020
Accounts Type30
Confirmation Next Due23 November 2021
Confirmation Last Filed9 November 2020
Financial history
| Metric | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|
| Net assets | £-1,290 | £458 | £2 | £7,864 | £2,123 | £13 | £511 |
| Cash | £42 | £458 | £35 | £1,440 | £106 | £2,539 | £397 |
| Current assets | £42 | £2,248 | £35 | £12,071 | £5,074 | — | — |
| Fixed assets | £1,154 | £1,357 | £1,597 | £1,879 | £2,210 | £2,600 | £3,059 |
| Creditors | £2,486 | £3,147 | £1,630 | £6,086 | £5,161 | £5,126 | £2,945 |
| Employees | 1 | — | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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