TB

THE BROUGHTON PROPCO LIMITED

Active

Company number 09411485

Stoke-On-Trent, England · Incorporated 28 January 2015

371 Newcastle Road, Stoke-On-Trent, ST4 6PG, England

Last updated on 19 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 May 2015

Company history

Previous company names

SHOO 606 LIMITED · 28 January 2015 – 23 July 2015

Company overview

THE BROUGHTON PROPCO LIMITED (Company No. 09411485) is an active private limited company incorporated on 28 January 2015. It is registered in England and Wales and operates from 371 Newcastle Road, Stoke-on-Trent, ST4 6PG. The company’s principal activity is property letting and operating of own or leased real estate (SIC 68209).

It is wholly owned and controlled by The Parogon Pub Group Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors: David Edward Myers, Philip Michael Sharp and James Laurence Keates, all appointed on 26 May 2015.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 29 June 2025 on 24 March 2026 and submitted a confirmation statement with no updates on 10 February 2026. The next accounts are due by 31 March 2027 and the next confirmation statement by 11 February 2027.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
29 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Parogon Pub Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
26 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Small
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024 View
Accounts With Accounts Type Small
Accounts
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2023 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Accounts With Accounts Type Small
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Small
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Small
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2019 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Resolution
Resolution
23 December 2016 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2016 View
Accounts With Accounts Type Small
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
12 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Change Person Director Company With Change Date
Officers
12 August 2015 View
Certificate Change Of Name Company
Change Of Name
23 July 2015 View
Change Of Name Notice
Change Of Name
20 July 2015 View
Capital Allotment Shares
Capital
9 July 2015 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Resolution
Resolution
18 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Incorporation Company
Incorporation
28 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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