Introduction
Watch Company
B
BROUGH ENTERPRISES LIMITED
BROUGH ENTERPRISES LIMITED is an active company incorporated on 10 July 2018 with the registered office located in Polesworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROUGH ENTERPRISES LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11456441
LTD Company
Age
7 Years
Incorporated 10 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
C/O Black Fox Advisers Limited Fletchers Business Centre Grendon Road Polesworth, B78 1NS,
Previous Addresses
C/O Black Fox Advisers Limited Grendon Road Polesworth Tamworth B78 1NS England
From: 1 April 2025To: 4 March 2026
3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England
From: 26 February 2019To: 1 April 2025
, 7 the Ropewalk, Nottingham, NG1 5DU, England
From: 10 July 2018To: 26 February 2019
3 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Share Issue
Dec 18
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROUGH, Hope Eden Delia
ActiveFletchers Business Centre, PolesworthB78 1NS
Secretary
Appointed 16 Aug 2022
BROUGH, Hope Eden Delia
Fletchers Business Centre, PolesworthB78 1NS
Secretary
16 Aug 2022
Active
BROUGH, Helen Rachael
ActiveFletchers Business Centre, PolesworthB78 1NS
Born October 1965
Director
Appointed 10 Jul 2018
BROUGH, Helen Rachael
Fletchers Business Centre, PolesworthB78 1NS
Born October 1965
Director
10 Jul 2018
Active
BROUGH, Miles Trevor
ActiveFletchers Business Centre, PolesworthB78 1NS
Born April 1966
Director
Appointed 10 Jul 2018
BROUGH, Miles Trevor
Fletchers Business Centre, PolesworthB78 1NS
Born April 1966
Director
10 Jul 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Miles Trevor Brough
ActiveFletchers Business Centre, PolesworthB78 1NS
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2018
Mr Miles Trevor Brough
Fletchers Business Centre, PolesworthB78 1NS
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2018
Active
Helen Rachael Brough
ActiveFletchers Business Centre, PolesworthB78 1NS
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2018
Helen Rachael Brough
Fletchers Business Centre, PolesworthB78 1NS
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jul 2018
Active
Filing History
25
Description
Type
Date Filed
Document
4 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2026
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
26 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2019
26 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 December 2018