Company information:
Golden Earth Broghill Limited (No: 12181940)
Address: ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY, UNITED KINGDOM
Status: Active
Incorporated: 30-Aug-2019
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 09-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: MICHAEL CHARLES BENHAM ( DOB: Nov-1991 From: Nov-2019 )
Current Director: MICHAEL CHARLES BENHAM ( DOB: Nov-1991 From: Nov-2019 )
Current Director: MICHAEL CHARLES BENHAM ( DOB: Nov-1991 From: Nov-2019 )
Current Director: MARCO GOK LEUNG LAU ( DOB: Mar-1988 From: Aug-2019 )
Current Director: MARCO GOK LEUNG LAU ( DOB: Mar-1988 From: Aug-2019 )
Current Director: STEPHEN DONALD METCALFE ( DOB: Jul-1967 From: Aug-2019 )
Current Director: STEPHEN DONALD METCALFE ( DOB: Jul-1967 From: Aug-2019 )
Current Director: STEPHEN DONALD METCALFE ( DOB: Jul-1967 From: Aug-2019 )
Current Director: STEPHEN DONALD METCALFE ( DOB: Jul-1967 From: Aug-2019 )
Current Director: STEPHEN DONALD METCALFE ( DOB: Jul-1967 From: Mar-2024 )
Resigned Director: STEPHEN DONALD METCALFE ( DOB: Jul-1967 From: Aug-2019 To: Oct-2023 )
Persons of Significant Control:
Ushyma Copse Limited, Suite 1 5 High Street, Maidenhead, Berkshire, SL6 1JN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-01-29)
Mr Marco Gok Leung Lau, Audit House, 151 High Street, Billericay, CM12 9AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-30, Ceased: 2020-01-29)
Mr Stephen Donald Metcalfe, Audit House, 151 High Street, Billericay, CM12 9AB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-08-30, Ceased: 2020-01-29)
Company Accounts Summary (£)
| Item | 2020-08 | 2021-08 | 2022-08 | 2023-08 | Chart |
|---|---|---|---|---|---|
| Current assets | 1,314,511 | 2,291,690 | 1,379,602 | 10,208 | 1314511.0,2291690.0,1379602.0,10208.0 |
| Current assets / Total inventories | 1,199,396 | 2,149,976 | 1199396.0,2149976.0,0.0,0.0 | ||
| Current assets / Debtors | 111,904 | 137,919 | 1,377,651 | 8,003 | 111904.0,137919.0,1377651.0,8003.0 |
| Current assets / Cash at bank and on hand | 3,211 | 3,795 | 1,951 | 2,205 | 3211.0,3795.0,1951.0,2205.0 |
| Net current assets (liabilities) | 337,361 | -310,048 | -187,425 | -26,459 | 337361.0,-310048.0,-187425.0,-26459.0 |
| Net assets (liabilities) | -73,882 | -73882.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | -73,882 | -310,048 | -187,425 | -26,459 | -73882.0,-310048.0,-187425.0,-26459.0 |