BROAD ARROW CAPITAL UK LIMITED

Key Data

Status

Active

Company No.

13872844

Incorporation date

26/01/2022

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2022)

15/04/2026

Director's details changed for Mr Christianus Johannes Maria Le Blanc on 2026-03-01

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

18/09/2025

Director's details changed for Mr Christianus Johannes Maria Le Blanc on 2025-09-18

View PDF (2 pages)

28/08/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place London E14 5HU England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-28

View PDF (1 pages)

04/08/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21

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04/08/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21

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08/07/2025

Registered office address changed from Building 131, the Motor Transport Garage Buckingham Road Bicester Heritage Bicester OX27 8AL England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place London E14 5HU on 2025-07-08

View PDF (1 pages)

07/07/2025

Registered office address changed from 141B the Command Works Old Skimmingdish Lane Bicester OX27 8FZ England to Building 131, the Motor Transport Garage Buckingham Road Bicester Heritage Bicester OX27 8AL on 2025-07-07

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01/04/2025

Accounts for a small company made up to 2023-12-31

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21/03/2025

Satisfaction of charge 138728440001 in full

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04/02/2025

Registration of charge 138728440002, created on 2025-01-17

View PDF (18 pages)

04/02/2025

Registration of charge 138728440003, created on 2025-01-14

View PDF (18 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

03/12/2024

Termination of appointment of Paul Edwin Rehrig as a director on 2024-12-02

View PDF (1 pages)

30/09/2024

Director's details changed for Mr Paul Edwin Rehrig on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Christianus Johannes Maria Le Blanc on 2024-09-30

View PDF (2 pages)

30/09/2024

Director's details changed for Mr Kenneth Hyuk Ahn on 2024-09-30

View PDF (2 pages)

02/02/2024

Registration of charge 138728440001, created on 2024-01-29

View PDF (62 pages)

29/01/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

30/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

25/09/2023

Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 141B the Command Works Old Skimmingdish Lane Bicester OX27 8FZ on 2023-09-25

View PDF (1 pages)

27/04/2023

Director's details changed for Mr Kenneth Hyuk Ahn on 2023-04-27

View PDF (2 pages)

27/04/2023

Director's details changed for Mr Christianus Johannes Maria Le Blanc on 2023-04-27

View PDF (2 pages)

27/04/2023

Director's details changed for Mr Paul Edwin Rehrig on 2023-04-27

View PDF (2 pages)

16/03/2023

Registered office address changed from 869 High Road London N12 8QA United Kingdom to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on 2023-03-16

View PDF (1 pages)

16/03/2023

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-03-15

View PDF (2 pages)

31/01/2023

Cessation of Broad Arrow Capital Llc as a person with significant control on 2022-01-26

View PDF (1 pages)

31/01/2023

Notification of Hagerty Inc. as a person with significant control on 2022-01-26

View PDF (2 pages)

22/01/2023

Resolutions

View PDF (1 pages)

22/01/2023

Memorandum and Articles of Association

View PDF (18 pages)

11/01/2023

Statement of capital following an allotment of shares on 2022-12-31

View PDF (3 pages)

06/09/2022

Termination of appointment of Michael John Mortorano as a director on 2022-08-16

View PDF (1 pages)

22/04/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (5 pages)

22/04/2022

Notification of Broad Arrow Capital Llc as a person with significant control on 2022-01-26

View PDF (2 pages)

22/04/2022

Cessation of Broad Arrow Group Inc. as a person with significant control on 2022-01-26

View PDF (1 pages)

11/02/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

26/01/2022

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	21/07/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	15/03/2023 - 21/07/2025	580
Le Blanc, Christianus Johannes Maria	Director	26/01/2022 - Present	10
Ahn, Kenneth Hyuk	Director	26/01/2022 - Present	9
Rehrig, Paul Edwin	Director	26/01/2022 - 02/12/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BROAD ARROW CAPITAL UK LIMITED

BROAD ARROW CAPITAL UK LIMITED is an(a) Active company incorporated on 26/01/2022 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD ARROW CAPITAL UK LIMITED?

BROAD ARROW CAPITAL UK LIMITED is currently Active. It was registered on 26/01/2022 .

Where is BROAD ARROW CAPITAL UK LIMITED located?

BROAD ARROW CAPITAL UK LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does BROAD ARROW CAPITAL UK LIMITED do?

BROAD ARROW CAPITAL UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROAD ARROW CAPITAL UK LIMITED?

The latest filing was on 15/04/2026: Director's details changed for Mr Christianus Johannes Maria Le Blanc on 2026-03-01.