BROADWICK HOLDINGS LIMITED
Overview
| Company Name | BROADWICK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09609611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADWICK HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is BROADWICK HOLDINGS LIMITED located?
| Registered Office Address | 30 30 Water Street Canary Wharf E14 5GX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADWICK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BROADWICK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for BROADWICK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bradley Jay Thompson on Jan 08, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 5 pages | AA | ||
Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to 30 30 Water Street Canary Wharf London E14 5GX on Oct 01, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 5 pages | AA | ||
Director's details changed for Mr Bradley Jay Thompson on Jun 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth James Cooper on Jun 13, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Bradley Jay Thompson on Jan 23, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Change of details for Broomco (4312) Limited as a person with significant control on Sep 24, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on Sep 24, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 27, 2020 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from 3 the Stables Wilmslow Road East Didsbury Manchester M20 5PG England to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on Jul 23, 2021 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Who are the officers of BROADWICK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Gareth James | Director | 30 Water Street Canary Wharf E14 5GX London 30 England | England | British | 69505230014 | |||||
| THOMPSON, Bradley Jay | Director | 30 Water Street Canary Wharf E14 5GX London 30 England | England | Australian | 296306350004 | |||||
| BEAK, Jonathan | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 82491650002 | |||||
| BUCKLEY, Ian Robert William | Director | Leicester Square WC2H 7LA London 30 United Kingdom | England | British | 281264410001 | |||||
| BUSH, Sam | Director | Leicester Square WC2H 7LA London 30 United Kingdom | England | British | 190511210002 | |||||
| COOPER, Gareth James | Director | 28 Jamestown Road NW1 7BY London 3rd Floor Camden Wharf United Kingdom | England | British | 69505230014 | |||||
| DRAPE, Jonathan Paul | Director | 14 Little Lever Street M1 1HR Manchester 3rd Floor England | England | British | 273589960007 | |||||
| ENSER-WIGHT, Sebastian James | Director | Leicester Square WC2H 7LA London 30 United Kingdom | England | British | 218744740001 | |||||
| HANSON, Ian Lawrence | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 134364710003 | |||||
| SINGER, Darren David | Director | Leicester Square WC2H 7LA London 30 United Kingdom | England | British | 159918310001 | |||||
| THOMPSON, Bradley Jay | Director | 3rd Floor Camden Wharf 28 Jamestown Road NW1 7BY London Broadwick Live England England | United Kingdom | Australian | 163379770007 |
Who are the persons with significant control of BROADWICK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broomco (4312) Limited | Aug 09, 2019 | Connaught House, 1-3 Mount Street (Entrance Via Davies Street) W1K 3NB London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Global Live Limited | Apr 06, 2016 | Leicester Square WC2H 7LA London 30 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gareth James Cooper | Apr 06, 2016 | 28 Jamestown Road NW1 7BY London 3rd Floor Camden Wharf United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BROADWICK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jul 11, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0