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BROADBENCH LTD

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BROADBENCH LTD

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Key Data

Status

Active

Company No.

07491324

Incorporation date

13/01/2011

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

Registered address

Broadbench Ltd 167-169 Great Portland Street, 5th Floor, London, Greater London W1W 5PFCopy
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Latest events (Record since 13/01/2011)
dot icon16/03/2026
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon03/03/2026
Amended total exemption full accounts made up to 2024-05-31
View PDF (6 pages)
dot icon17/02/2026
Director's details changed for Mr Thomas James Hitchcock on 2026-01-24
View PDF (2 pages)
dot icon17/02/2026
Confirmation statement made on 2026-01-24 with updates
View PDF (4 pages)
dot icon30/01/2026
Director's details changed for Mr Thomas James Hitchcock on 2025-04-01
View PDF (2 pages)
dot icon30/01/2026
Change of details for Mr Thomas James Hitchcock as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon07/02/2025
Confirmation statement made on 2025-01-24 with updates
View PDF (4 pages)
dot icon04/02/2025
Director's details changed for Mr Thomas James Hitchcock on 2025-01-01
View PDF (2 pages)
dot icon04/02/2025
Change of details for Mr Thomas James Hitchcock as a person with significant control on 2025-01-01
View PDF (2 pages)
dot icon07/01/2025
Total exemption full accounts made up to 2024-05-31
View PDF (7 pages)
dot icon09/12/2024
Registered office address changed from 2 Stanley Road Poole Dorset BH15 1QY to Broadbench Ltd 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on 2024-12-09
View PDF (1 pages)
dot icon09/12/2024
Director's details changed for Mr Thomas James Hitchcock on 2024-12-09
View PDF (2 pages)
dot icon09/12/2024
Change of details for Mr Michael Alexander Cooke as a person with significant control on 2024-12-09
View PDF (2 pages)
dot icon09/12/2024
Change of details for Mr Thomas James Hitchcock as a person with significant control on 2024-12-09
View PDF (2 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-24 with updates
View PDF (4 pages)
dot icon15/01/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon01/03/2023
Change of details for Mr Michael Alexander Cooke as a person with significant control on 2023-01-25
View PDF (2 pages)
dot icon31/01/2023
Change of details for Mr Michael Alexander Cooke as a person with significant control on 2022-05-10
View PDF (2 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-24 with updates
View PDF (5 pages)
dot icon23/11/2022
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon10/08/2022
Change of share class name or designation
View PDF (1 pages)
dot icon10/08/2022
Particulars of variation of rights attached to shares
View PDF (1 pages)
dot icon10/08/2022
Particulars of variation of rights attached to shares
View PDF (1 pages)
dot icon11/05/2022
Termination of appointment of Michael Alexander Cooke as a director on 2022-05-11
View PDF (1 pages)
dot icon16/03/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon03/02/2022
Confirmation statement made on 2022-01-24 with updates
View PDF (4 pages)
dot icon18/08/2021
Appointment of Mr Michael Alexander Cooke as a director on 2021-07-29
View PDF (2 pages)
dot icon25/01/2021
Confirmation statement made on 2021-01-24 with updates
View PDF (4 pages)
dot icon18/01/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon16/10/2020
Termination of appointment of Michael Alexander Cooke as a director on 2020-10-12
View PDF (1 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon14/02/2020
Director's details changed for Mr Michael Alexander Cooke on 2019-10-01
View PDF (2 pages)
dot icon14/02/2020
Change of details for Mr Michael Alexander Cooke as a person with significant control on 2019-10-01
View PDF (2 pages)
dot icon07/02/2020
Confirmation statement made on 2020-01-24 with updates
View PDF (4 pages)
dot icon04/03/2019
Director's details changed for Mr Thomas James Hitchcock on 2019-03-04
View PDF (2 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon24/01/2019
Confirmation statement made on 2019-01-24 with updates
View PDF (4 pages)
dot icon24/01/2019
Change of details for Mr Michael Alexander Cooke as a person with significant control on 2019-01-24
View PDF (2 pages)
dot icon24/01/2019
Director's details changed for Mr Michael Alexander Cooke on 2019-01-24
View PDF (2 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-24 with updates
View PDF (4 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-13 with no updates
View PDF (3 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon14/02/2017
Confirmation statement made on 2017-01-13 with updates
View PDF (6 pages)
dot icon14/02/2017
Director's details changed for Mr Thomas James Hitchcock on 2017-02-14
View PDF (2 pages)
dot icon06/06/2016
Amended total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon21/01/2016
Annual return made up to 2016-01-13 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2016
Director's details changed for Mr Thomas James Hitchcock on 2016-01-01
View PDF (2 pages)
dot icon12/02/2015
Statement of capital following an allotment of shares on 2014-10-04
View PDF (4 pages)
dot icon20/01/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Appointment of Mr Michael Alexander Cooke as a director on 2014-10-05
View PDF (2 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon03/02/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (3 pages)
dot icon10/10/2013
Previous accounting period extended from 2013-01-31 to 2013-05-31
View PDF (1 pages)
dot icon27/02/2013
Annual return made up to 2013-01-13 with full list of shareholders
View PDF (3 pages)
dot icon13/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon06/03/2012
Annual return made up to 2012-01-13 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2011
Certificate of change of name
View PDF (3 pages)
dot icon13/01/2011
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-60.00 % *

* during past year

Cash in Bank

£20,000.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
188.91K
-
0.00
50.00K
-
2022
3
225.06K
-
0.00
20.00K
-
2022
3
225.06K
-
0.00
20.00K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

225.06K £Ascended19.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.00K £Descended-60.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Michael Alexander Cooke
Director
05/10/2014 - 12/10/2020
4
Mr Michael Alexander Cooke
Director
29/07/2021 - 11/05/2022
4
Hitchcock, Thomas James
Director
13/01/2011 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BROADBENCH LTD

BROADBENCH LTD is an(a) Active company incorporated on 13/01/2011 with the registered office located at Broadbench Ltd 167-169 Great Portland Street, 5th Floor, London, Greater London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADBENCH LTD?

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BROADBENCH LTD is currently Active. It was registered on 13/01/2011 .

Where is BROADBENCH LTD located?

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BROADBENCH LTD is registered at Broadbench Ltd 167-169 Great Portland Street, 5th Floor, London, Greater London W1W 5PF.

What does BROADBENCH LTD do?

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BROADBENCH LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

How many employees does BROADBENCH LTD have?

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BROADBENCH LTD had 3 employees in 2022.

What is the latest filing for BROADBENCH LTD?

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The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-05-31.