Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BROUGHFAME LIMITED
Company Information for

BROUGHFAME LIMITED

18 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, HP13 5RE,
Company Registration Number
06055806
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Broughfame Ltd
BROUGHFAME LIMITED was founded on 2007-01-17 and has its registered office in High Wycombe. The organisation's status is listed as "Active - Proposal to Strike off". Broughfame Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BROUGHFAME LIMITED
 
Legal Registered Office
18 MANOR COURTYARD, HUGHENDEN AVENUE
HIGH WYCOMBE
HP13 5RE
Other companies in ST16
 
Previous Names
WHITE STAFFORD LIMITED28/03/2007
Filing Information
Company Number 06055806
Company ID Number 06055806
Date formed 2007-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts 
VAT Number /Sales tax ID GB891700418  
Last Datalog update: 2019-12-11 09:42:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROUGHFAME LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BROUGHFAME LIMITED

Current Directors
Officer Role Date Appointed
JEREMY SIMON HALL
 Company Secretary 2017-08-10
JEREMY SIMON HALL
 Director 2017-08-10
KAREN LESLEY WHITE
 Director 2007-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN WHITE
 Company Secretary 2007-01-17 2017-08-01
RICHARD GEORGE NOTT
 Director 2008-10-31 2016-02-17
GEORGINA SUSAN TAYLOR
 Director 2007-01-17 2008-10-31
ROBERT JOSEPH JOHNSTONE WICKHAM
 Director 2007-01-17 2008-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY SIMON HALL TWO FUNKY LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JEREMY SIMON HALL EDDE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
JEREMY SIMON HALL WESTWON MANAGEMENT LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
JEREMY SIMON HALL J W RENTALS LIMITED Director 2009-01-09 CURRENT 1997-07-29 Active
JEREMY SIMON HALL WESTWON LEASING LIMITED Director 2007-09-06 CURRENT 1976-06-25 Active
JEREMY SIMON HALL WESTWON LIMITED Director 2007-05-14 CURRENT 2004-11-10 Active
JEREMY SIMON HALL TECHNOLOGY LEASING LIMITED Director 2005-01-24 CURRENT 2003-05-13 Active
JEREMY SIMON HALL WESTWON EQUIPMENT LIMITED Director 2004-12-30 CURRENT 2001-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-27GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-12AP03Appointment of Mr Dyllan John Phipps as company secretary on 2019-06-01
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMON HALL
2019-06-12TM02Termination of appointment of Jeremy Simon Hall on 2019-06-01
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-13PSC08Notification of a person with significant control statement
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-10-16AP01DIRECTOR APPOINTED MR DYLLAN JOHN PHIPPS
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR KAREN LESLEY WHITE
2018-10-16PSC07CESSATION OF KAREN LESLEY WHITE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-02-22AD04Register(s) moved to registered office address 18 Manor Courtyard, Hughenden Avenue High Wycombe HP13 5RE
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM Carthy Accountants Limited 33 Eastgate Street Stafford ST16 2LZ
2017-08-17AP03Appointment of Mr Jeremy Simon Hall as company secretary on 2017-08-10
2017-08-17AP01DIRECTOR APPOINTED MR JEREMY SIMON HALL
2017-08-17TM02Termination of appointment of David John White on 2017-08-01
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-03-23AD02Register inspection address changed from Aquarius Business Centre 31 Peel Terrace Stafford ST16 3HE England to Parkfield Business Centre Park Street Stafford ST17 4AL
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AD03Registers moved to registered inspection location of Aquarius Business Centre 31 Peel Terrace Stafford ST16 3HE
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0116/01/16 ANNUAL RETURN FULL LIST
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GEORGE NOTT
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0116/01/15 ANNUAL RETURN FULL LIST
2015-02-18AD02Register inspection address changed from 87 Brook Glen Road Stafford ST17 9DQ England to Aquarius Business Centre 31 Peel Terrace Stafford ST16 3HE
2015-02-18AD04Register(s) moved to registered office address Carthy Accountants Limited 33 Eastgate Street Stafford ST16 2LZ
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/15 FROM 30 Eastgate Street Stafford ST16 2LZ
2014-10-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0116/01/14 FULL LIST
2014-02-03AD02SAIL ADDRESS CHANGED FROM: C/O AQUARIUS BUSINESS CENTRE 31 PEEL TERRACE STAFFORD ST16 3HE ENGLAND
2013-08-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 87 BROOK GLEN ROAD STAFFORD ST17 9DQ ENGLAND
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM AQUARIUS BUSINESS CENTRE 31 PEEL TERRACE STAFFORD STAFFORDSHIRE ST16 3HE UNITED KINGDOM
2013-02-11AR0116/01/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-08AR0116/01/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-09AR0116/01/11 FULL LIST
2011-02-09AD02SAIL ADDRESS CHANGED FROM: ST. ALBANS HOUSE ST. ALBANS ROAD STAFFORD ST16 3DP ENGLAND
2011-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2011 FROM ST. ALBANS HOUSE ST. ALBANS ROAD STAFFORD STAFFORDSHIRE ST16 3DP ENGLAND
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-11AR0116/01/10 FULL LIST
2010-02-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB
2010-02-11AD02SAIL ADDRESS CREATED
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY WHITE / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE NOTT / 11/02/2010
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM PARKFIELD BUSINESS CENTRE PARK STREET STAFFORD STAFFORDSHIRE ST17 4AL
2009-10-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 115A ST. JOHNS HILL SEVENOAKS KENT TN13 3PE
2008-11-04288aDIRECTOR APPOINTED RICHARD GEORGE NOTT
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR ROBERT WICKHAM
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR GEORGINA TAYLOR
2008-09-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13288cSECRETARY'S PARTICULARS CHANGED
2008-02-13363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-28CERTNMCOMPANY NAME CHANGED WHITE STAFFORD LIMITED CERTIFICATE ISSUED ON 28/03/07
2007-02-08225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BROUGHFAME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROUGHFAME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROUGHFAME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROUGHFAME LIMITED

Intangible Assets
Patents
We have not found any records of BROUGHFAME LIMITED registering or being granted any patents
Domain Names

BROUGHFAME LIMITED owns 1 domain names.

broughfame.co.uk  

Trademarks
We have not found any records of BROUGHFAME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROUGHFAME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BROUGHFAME LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BROUGHFAME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROUGHFAME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROUGHFAME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP13 5RE