Broughton Gate (Milton Keynes) Management Company Limited

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Company number
06880298
Status
Active
Registered address
Queensway House, 11, Queensway, New Milton, Hampshire, United Kingdom, Bh25 5nr
Incorporated
17 April 2009
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Innovus Company Secretaries Limited
    Corporate Secretary
    Appointed: 2025-11-30
    • INNOVUS COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-07-16
    • INNOVUS COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-07-14
    • INNOVUS COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-07-14
  • Smith, Yvonne Angharad
    Director
    Nationality: British · Residence: England · Appointed: 2025-06-11
    • Yvonne Angharad SMITHOfficer, appointed 2025-06-11
  • Innovus Company Secretaries Limited
    Corporate Secretary
    Appointed: 2009-04-17 · Resigned: 2025-11-30
    • INNOVUS COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-07-16
    • INNOVUS COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-07-14
    • INNOVUS COMPANY SECRETARIES LIMITEDOfficer, appointed 2026-07-14
  • Campbell, Mervin Fitzroy
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2012-01-09 · Resigned: 2024-09-05
    • Mervin Fitzroy CAMPBELLOfficer, appointed 2023-11-06
    • Mervin Fitzroy CAMPBELLOfficer, appointed 2012-01-09, resigned 2024-09-05
  • Child, Sarah
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2011-01-09 · Resigned: 2015-10-29
    • Sarah CHILDOfficer, appointed 2011-01-09, resigned 2015-10-29

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-29 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-05-18 · Type: AA
  • change-corporate-secretary-company-with-change-date
    Date: 2026-03-02 · Type: CH04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-01-06 · Type: AD01
  • appoint-corporate-secretary-company-with-name-date
    Date: 2026-01-06 · Type: AP04
  • termination-secretary-company-with-name-termination-date
    Date: 2025-12-02 · Type: TM02
  • change-person-director-company-with-change-date
    Date: 2025-12-02 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-12-02 · Type: AD01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 104 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BROUGHTON GATE (MILTON KEYNES) MANAGEMENT COMPANY LIMITED - UK Company Risk Report