BROAD SECURITIES LLP

Key Data

Status

Active

Company No.

OC381003

Incorporation date

13/12/2012

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/12/2012)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

15/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

15/09/2025

Member's details changed for Mr Georgios Cotsikis on 2025-09-01

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

26/07/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (11 pages)

19/12/2023

Change of details for Federico Demicheli as a person with significant control on 2023-01-05

View PDF (2 pages)

19/12/2023

Member's details changed for Mr Georgios Cotsikis on 2023-09-01

View PDF (2 pages)

19/12/2023

Member's details changed for Federico Demicheli on 2023-01-05

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

27/11/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (11 pages)

03/11/2023

Registered office address changed from 1 Poultry London EC2R 8EJ England to 1 Fore Street Avenue London EC2Y 9DT on 2023-11-03

View PDF (1 pages)

26/09/2023

Member's details changed for Mr Georgios Cotsikis on 2023-09-13

View PDF (2 pages)

14/09/2023

Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ on 2023-09-14

View PDF (1 pages)

14/09/2023

Appointment of Mr Georgios Cotsikis as a member on 2023-09-01

View PDF (2 pages)

14/09/2023

Termination of appointment of Yuan Michael Tian as a member on 2023-09-02

View PDF (1 pages)

27/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

20/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

13/01/2022

Full accounts made up to 2021-03-31

View PDF (20 pages)

04/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

04/01/2022

Change of details for Federico Demicheli as a person with significant control on 2022-01-04

View PDF (2 pages)

04/01/2022

Member's details changed for Federico Demicheli on 2022-01-04

View PDF (2 pages)

15/11/2021

Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to 1 Poultry 1 Poultry London EC2R 8EJ on 2021-11-15

View PDF (1 pages)

06/04/2021

Registered office address changed from 33 Queen Street London EC4R 1BR England to 123 Buckingham Palace Road London SW1W 9SH on 2021-04-06

View PDF (1 pages)

12/01/2021

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

12/08/2020

Full accounts made up to 2020-03-31

View PDF (17 pages)

02/02/2020

Registered office address changed from 1 Ropemaker Street London EC2Y 9AW England to 33 Queen Street London EC4R 1BR on 2020-02-02

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

27/11/2019

Change of details for Federico Demicheli as a person with significant control on 2019-11-27

View PDF (2 pages)

27/11/2019

Member's details changed for Federico Demicheli on 2019-11-27

View PDF (2 pages)

16/10/2019

Registered office address changed from 1 Fore Street London EC2Y 9DT United Kingdom to 1 Ropemaker Street London EC2Y 9AW on 2019-10-16

View PDF (1 pages)

23/09/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

05/09/2019

Appointment of Mr Yuan Michael Tian as a member on 2019-05-24

View PDF (2 pages)

05/09/2019

Termination of appointment of Robert Jan Kroese as a member on 2019-05-24

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

30/11/2018

Member's details changed for Robert Dan Kroese on 2018-11-30

View PDF (2 pages)

24/08/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

05/12/2017

Change of details for Federico Demicheli as a person with significant control on 2017-09-16

View PDF (2 pages)

04/12/2017

Cessation of Robert Dan Kroese as a person with significant control on 2016-11-29

View PDF (1 pages)

05/10/2017

Termination of appointment of Barbara Oldani as a member on 2017-09-16

View PDF (1 pages)

05/10/2017

Member's details changed for Robert Dan Kroese on 2017-09-16

View PDF (2 pages)

05/10/2017

Cessation of Barbara Oldani as a person with significant control on 2017-09-16

View PDF (1 pages)

15/09/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

15/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (8 pages)

01/12/2016

Member's details changed for Barbara Oldani on 2016-12-01

View PDF (2 pages)

01/12/2016

Registered office address changed from 88 Wood Street London EC2V 7RS to 1 Fore Street London EC2Y 9DT on 2016-12-01

View PDF (1 pages)

29/11/2016

Member's details changed for Federico Demicheli on 2016-11-29

View PDF (2 pages)

29/11/2016

Member's details changed for Federico Demicheli on 2016-11-29

View PDF (2 pages)

29/11/2016

Member's details changed for Barbara Oldani on 2016-11-29

View PDF (2 pages)

29/11/2016

Member's details changed for Robert Dan Kroese on 2016-11-29

View PDF (2 pages)

29/11/2016

Member's details changed for Robert Dan Kroese on 2016-11-29

View PDF (2 pages)

19/08/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

08/01/2016

Annual return made up to 2015-12-13

View PDF (4 pages)

09/09/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

07/04/2015

Member's details changed for Robert Dan Kroese on 2015-04-06

View PDF (2 pages)

07/04/2015

Termination of appointment of Alessandro Vargiu as a member on 2015-03-31

View PDF (1 pages)

07/04/2015

Registered office address changed from 25 Old Broad Street London EC2N 1HN to 88 Wood Street London EC2V 7RS on 2015-04-07

View PDF (1 pages)

24/12/2014

Annual return made up to 2014-12-13

View PDF (5 pages)

03/12/2014

Appointment of Robert Dan Kroese as a member on 2014-11-24

View PDF (2 pages)

25/11/2014

Termination of appointment of Sonia Torrengo as a member on 2014-07-10

View PDF (1 pages)

25/11/2014

Termination of appointment of Francesco Mallardo as a member on 2014-03-31

View PDF (1 pages)

04/09/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

28/08/2014

Appointment of Francesco Mallardo as a member on 2014-01-02

View PDF (2 pages)

28/08/2014

Termination of appointment of Lorenzo Ruffatti as a member on 2014-06-08

View PDF (1 pages)

28/08/2014

Appointment of Ms Sonia Torrengo as a member on 2014-01-08

View PDF (2 pages)

18/07/2014

Appointment of Lorenzo Ruffatti as a member

View PDF (2 pages)

18/07/2014

Appointment of Mr Alessandro Vargiu as a member

View PDF (2 pages)

18/07/2014

Termination of appointment of Lorenzo Ruffatti as a member on 2014-04-01

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-12-13

View PDF (4 pages)

09/01/2014

Member's details changed for Lorenzo Ruffatti on 2013-07-08

View PDF (2 pages)

17/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

05/08/2013

Appointment of Lorenzo Ruffatti as a member

View PDF (2 pages)

22/04/2013

Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom on 2013-04-22

View PDF (1 pages)

12/02/2013

Termination of appointment of Jorge Barriobero De La Pisa as a member

View PDF (1 pages)

13/12/2012

Incorporation of a limited liability partnership

View PDF (6 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

31/03/2025

Next confirmation date

13/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Torrengo, Sonia	LLP Member	08/01/2014 - 10/07/2014	2
Oldani, Barbara	LLP Designated Member	13/12/2012 - 16/09/2017	1
Mallardo, Francesco	LLP Member	02/01/2014 - 31/03/2014	1
Demicheli, Federico	LLP Designated Member	13/12/2012 - Present	-
Tian, Yuan Michael	LLP Designated Member	24/05/2019 - 02/09/2023	-

Persons with Significant Control

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

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03185729

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BROAD SECURITIES LLP

BROAD SECURITIES LLP is an(a) Active company incorporated on 13/12/2012 with the registered office located at 1 Fore Street Avenue, London EC2Y 9DT. There are currently 2 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 SECURITIES LLP?

BROAD SECURITIES LLP is currently Active. It was registered on 13/12/2012 .

Where is BROAD SECURITIES LLP located?

BROAD SECURITIES LLP is registered at 1 Fore Street Avenue, London EC2Y 9DT.

What is the latest filing for BROAD SECURITIES LLP?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.