BROAD PEAK VENTURES I LIMITED

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BROAD PEAK VENTURES I LIMITED

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Key Data

Status

Active

Company No.

08866435

Incorporation date

29/01/2014

Size

Micro Entity

Contacts

Registered address

Registered address

2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJCopy
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Latest events (Record since 29/01/2014)
dot icon15/04/2026
Micro company accounts made up to 2026-01-31
dot icon03/11/2025
Micro company accounts made up to 2025-01-31
dot icon30/10/2025
Confirmation statement made on 2025-10-30 with no updates
dot icon11/11/2024
Confirmation statement made on 2024-11-02 with updates
dot icon01/07/2024
Micro company accounts made up to 2024-01-31
dot icon02/11/2023
Confirmation statement made on 2023-11-02 with updates
dot icon26/10/2023
Micro company accounts made up to 2023-01-31
dot icon14/11/2022
Confirmation statement made on 2022-11-06 with updates
dot icon06/04/2022
Micro company accounts made up to 2022-01-31
dot icon18/11/2021
Confirmation statement made on 2021-11-06 with updates
dot icon07/10/2021
Micro company accounts made up to 2021-01-31
dot icon19/11/2020
Micro company accounts made up to 2020-01-31
dot icon06/11/2020
Confirmation statement made on 2020-11-06 with no updates
dot icon07/02/2020
Confirmation statement made on 2020-01-24 with no updates
dot icon31/10/2019
Micro company accounts made up to 2019-01-31
dot icon24/01/2019
Confirmation statement made on 2019-01-24 with no updates
dot icon01/11/2018
Micro company accounts made up to 2018-01-31
dot icon01/11/2018
Director's details changed for Mr Ross Wilson Allonby on 2018-11-01
dot icon02/02/2018
Confirmation statement made on 2018-01-29 with no updates
dot icon02/02/2018
Registered office address changed from C/O Haggards Crowther Heathmans House, 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 2018-02-02
dot icon27/10/2017
Micro company accounts made up to 2017-01-31
dot icon20/02/2017
Confirmation statement made on 2017-01-29 with updates
dot icon07/11/2016
Total exemption small company accounts made up to 2016-01-31
dot icon01/03/2016
Annual return made up to 2016-01-29 with full list of shareholders
dot icon11/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon03/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
dot icon17/04/2014
Registered office address changed from C/O Landcap 3Rd Floor 47 Marylebone Lane London W1U 2NT England on 2014-04-17
dot icon29/01/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
30/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
517.16K
-
0.00
-
-
2022
1
540.05K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allonby, Ross Wilson
Director
29/01/2014 - Present
11

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BROAD PEAK VENTURES I LIMITED

BROAD PEAK VENTURES I LIMITED is an(a) Active company incorporated on 29/01/2014 with the registered office located at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. There is currently 1 active director 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 PEAK VENTURES I LIMITED?

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BROAD PEAK VENTURES I LIMITED is currently Active. It was registered on 29/01/2014 .

Where is BROAD PEAK VENTURES I LIMITED located?

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BROAD PEAK VENTURES I LIMITED is registered at 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ.

What does BROAD PEAK VENTURES I LIMITED do?

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BROAD PEAK VENTURES I LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROAD PEAK VENTURES I LIMITED?

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The latest filing was on 15/04/2026: Micro company accounts made up to 2026-01-31.