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Company number
12510361

USHYMA BROGHILL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
USHYMA BROGHILL LIMITED
Company number
12510361
Registered office
ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY, ENGLAND · 401 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 March 2020
Status
Active
Age
6 years
Previous names
USHYMA COPSE LIMITED (to 16 Mar 2024)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
03 Mar 2027
Confirmation statement — last
17 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Coriolis Property Partners Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/03/2020
Mr Stephen Donald Metcalfe
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/03/2020
Mr Stephen Donald Metcalfe
owns 75–100% of shares
Notified 13/06/2024
Ms Louise Bowen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/01/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Louise Bowen
born 08/1968 · England owns 25–50% of shares · holds 25–50% of votes Notified 16/01/2026
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 13/06/2024 Controls 9 companies
Mr Stephen Donald Metcalfe
born 07/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/03/2020 Controls 8 companies
Mr Stephen Donald Metcalfe
born 07/1967 · England owns 75–100% of shares Control ended 16/01/2026 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/01/2026 Person with significant control ceased Mr Stephen Donald Metcalfe
16/01/2026 Person with significant control added Ms Louise Bowen
13/06/2024 Person with significant control ceased Coriolis Property Partners Limited
13/06/2024 Person with significant control added Mr Stephen Donald Metcalfe
16/03/2024 Registered name changed USHYMA COPSE LIMITED USHYMA BROGHILL LIMITED
18/03/2020 Person with significant control ceased Mr Stephen Donald Metcalfe
18/03/2020 Person with significant control added Coriolis Property Partners Limited
11/03/2020 Person with significant control added Mr Stephen Donald Metcalfe

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025FY2024
Total assets less current liabilities -8 -6 -6
Employees (avg) 0 0 0

Documents for USHYMA BROGHILL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of USHYMA BROGHILL LIMITED?
According to the official registry, the company number of USHYMA BROGHILL LIMITED is 12510361.
Where is USHYMA BROGHILL LIMITED registered?
The registered office is ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY, ENGLAND.
What is the SIC code of USHYMA BROGHILL LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls USHYMA BROGHILL LIMITED?
Coriolis Property Partners Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of USHYMA BROGHILL LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About USHYMA BROGHILL LIMITED (12510361)

USHYMA BROGHILL LIMITED is a private limited company incorporated on 11 March 2020 and registered in the United Kingdom under company number 12510361. Its registered office is at ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Coriolis Property Partners Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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