Companies House does not verify the accuracy of the information filed

BROUGHAM INVESTMENTS LIMITED

Company number SC523788

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2024	CH01	Director's details changed for Mr Douglas Brougham Cunningham on 14 June 2024	View PDF Director's details changed for Mr Douglas Brougham Cunningham on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Sophia Demetra Mikelis as a director on 12 April 2024	View PDF Termination of appointment of Sophia Demetra Mikelis as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AD01	Registered office address changed from C/O Benham Conway 16 Royal Crescent Glasgow G3 7SL United Kingdom to 16 Royal Crescent Glasgow G3 7SL on 4 January 2024	View PDF Registered office address changed from C/O Benham Conway 16 Royal Crescent Glasgow G3 7SL United Kingdom to 16 Royal Crescent Glasgow G3 7SL on 4 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2021	CH01	Director's details changed for Ms Sophia Demetra Mikelis on 23 October 2021	View PDF Director's details changed for Ms Sophia Demetra Mikelis on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	CH01	Director's details changed for Mr Douglas Brougham Cunningham on 23 October 2021	View PDF Director's details changed for Mr Douglas Brougham Cunningham on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	PSC04	Change of details for Ms Sophia Demetra Mikelis as a person with significant control on 23 October 2021	View PDF Change of details for Ms Sophia Demetra Mikelis as a person with significant control on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	PSC04	Change of details for Ms Sophia Demetra Mikelis as a person with significant control on 14 April 2020	View PDF Change of details for Ms Sophia Demetra Mikelis as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	PSC07	Cessation of Douglas Brougham Cunningham as a person with significant control on 14 April 2020	View PDF Cessation of Douglas Brougham Cunningham as a person with significant control on 14 April 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	View PDF Confirmation statement made on 6 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	PSC01	Notification of Sophia Demetra Mikelis as a person with significant control on 20 December 2018	View PDF Notification of Sophia Demetra Mikelis as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AP01	Appointment of Ms Sophia Demetra Mikelis as a director on 20 December 2018	View PDF Appointment of Ms Sophia Demetra Mikelis as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BROUGHAM INVESTMENTS LIMITED

Filter by category