BROADCAPITAL LIMITED

Key Data

Status

Active

Company No.

01435733

Incorporation date

09/07/1979

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1986)

31/03/2026

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

View PDF (6 pages)

22/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (4 pages)

18/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

19/12/2024

Termination of appointment of Emilia Piccardo as a director on 2024-11-11

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (4 pages)

22/07/2024

Director's details changed for Emilia Monetto on 2024-07-18

View PDF (2 pages)

30/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

20/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

12/06/2023

Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 2023-06-12

View PDF (1 pages)

06/02/2023

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

View PDF (6 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

22/11/2021

Appointment of Ms Lavinia Chiodi Daelli as a director on 2021-11-19

View PDF (2 pages)

04/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

13/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

20/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

14/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (4 pages)

04/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

22/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

23/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

12/03/2018

Registered office address changed from 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to 7th Floor 20 st. Andrew Street London EC4A 3AG on 2018-03-12

View PDF (1 pages)

17/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

17/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

20/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

21/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

14/04/2016

Secretary's details changed for Jane Secretarial Services Limited on 2016-03-01

View PDF (1 pages)

14/01/2016

Termination of appointment of Rebecca Dorothy Stephenson as a director on 2015-09-08

View PDF (1 pages)

05/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

28/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (9 pages)

07/05/2015

Appointment of Mrs Angela Mary Wright as a director on 2015-05-07

View PDF (2 pages)

24/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

03/11/2014

Termination of appointment of Charles Christopher Wright as a director on 2014-09-01

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (9 pages)

29/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

11/09/2013

Director's details changed for Charles Christopher Wright on 2013-09-03

View PDF (2 pages)

10/09/2013

Director's details changed for Ralph Allwood on 2013-09-03

View PDF (2 pages)

06/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (9 pages)

17/12/2012

Termination of appointment of Huw Davies as a director

View PDF (2 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

19/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (10 pages)

18/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (10 pages)

28/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

20/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (10 pages)

20/07/2010

Secretary's details changed for Jane Secretarial Services Limited on 2010-07-12

View PDF (2 pages)

19/07/2010

Director's details changed for Charles Christopher Wright on 2010-07-12

View PDF (2 pages)

19/07/2010

Director's details changed for Rebecca Dorothy Stephenson on 2010-07-12

View PDF (2 pages)

19/07/2010

Director's details changed for Huw Llewelyn Davies on 2010-07-12

View PDF (2 pages)

19/07/2010

Director's details changed for Catherine Raczynska on 2010-07-12

View PDF (2 pages)

19/07/2010

Director's details changed for Ralph Allwood on 2010-07-12

View PDF (2 pages)

19/07/2010

Director's details changed for Emilia Monetto on 2010-07-12

View PDF (2 pages)

20/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

13/07/2009

Return made up to 12/07/09; full list of members

View PDF (6 pages)

02/09/2008

Return made up to 12/07/08; full list of members

View PDF (6 pages)

02/09/2008

Secretary's change of particulars / jane secretarial services LIMITED / 05/04/2008

View PDF (1 pages)

26/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

04/04/2008

Registered office changed on 04/04/2008 from 142 buckingham palace road london SW1W 9TR

View PDF (1 pages)

30/07/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

28/07/2007

Return made up to 12/07/07; no change of members

View PDF (9 pages)

03/08/2006

Return made up to 12/07/06; full list of members

View PDF (11 pages)

28/07/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

28/07/2006

Director resigned

View PDF (1 pages)

17/08/2005

Resolutions

View PDF (1 pages)

11/08/2005

Return made up to 12/07/05; full list of members

View PDF (11 pages)

09/08/2005

Full accounts made up to 2005-03-31

View PDF (7 pages)

08/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

23/07/2004

Return made up to 12/07/04; full list of members

View PDF (11 pages)

15/07/2004

Full accounts made up to 2004-03-31

View PDF (7 pages)

10/09/2003

New director appointed

View PDF (2 pages)

08/08/2003

Director resigned

View PDF (1 pages)

28/07/2003

Return made up to 12/07/03; full list of members

View PDF (11 pages)

26/07/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

11/10/2002

New director appointed

View PDF (1 pages)

29/07/2002

Director resigned

View PDF (1 pages)

29/07/2002

Return made up to 12/07/02; full list of members

View PDF (11 pages)

25/07/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

22/08/2001

Return made up to 12/07/01; full list of members

View PDF (10 pages)

31/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

12/12/2000

Registered office changed on 12/12/00 from: 45 pont street london SW1X 0BX

View PDF (1 pages)

01/08/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

21/07/2000

Return made up to 12/07/00; full list of members

View PDF (10 pages)

23/08/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

11/08/1999

Return made up to 12/07/99; full list of members

View PDF (8 pages)

09/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (2 pages)

17/07/1998

Return made up to 12/07/98; change of members

View PDF (8 pages)

02/07/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

12/06/1998

Director resigned

View PDF (1 pages)

12/06/1998

New director appointed

View PDF (2 pages)

04/08/1997

Return made up to 12/07/97; no change of members

View PDF (6 pages)

05/07/1997

Director resigned

View PDF (1 pages)

05/07/1997

New director appointed

View PDF (2 pages)

04/07/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

09/08/1996

Return made up to 12/07/96; full list of members

View PDF (8 pages)

12/07/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

15/11/1995

New director appointed

View PDF (2 pages)

14/11/1995

Director resigned

View PDF (2 pages)

24/07/1995

Return made up to 12/07/95; no change of members

View PDF (8 pages)

17/07/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

16/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

28/07/1994

Director resigned;new director appointed

View PDF (0 pages)

28/07/1994

Return made up to 12/07/94; full list of members

View PDF (0 pages)

21/07/1994

Director resigned;new director appointed

View PDF (0 pages)

24/08/1993

Return made up to 12/07/93; full list of members

View PDF (0 pages)

16/07/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

13/08/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

05/08/1992

Return made up to 12/07/92; no change of members

View PDF (0 pages)

04/02/1992

Secretary resigned

View PDF (0 pages)

04/02/1992

New secretary appointed

View PDF (0 pages)

14/10/1991

Return made up to 12/07/91; no change of members

View PDF (0 pages)

17/09/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

10/07/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

10/07/1990

Return made up to 12/07/90; full list of members

View PDF (0 pages)

29/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/03/1990

Registered office changed on 29/03/90 from: 83 ebury street london SW1W 9QY

View PDF (0 pages)

23/10/1989

Return made up to 26/10/89; full list of members

View PDF (0 pages)

17/10/1989

Director resigned;new director appointed

View PDF (0 pages)

17/10/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

02/09/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

02/09/1988

Return made up to 25/08/88; full list of members

View PDF (0 pages)

30/08/1988

Director resigned;new director appointed

View PDF (0 pages)

10/02/1988

Director resigned;new director appointed

View PDF (0 pages)

21/01/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

21/01/1988

Return made up to 14/01/88; full list of members

View PDF (0 pages)

17/01/1987

Director resigned;new director appointed

View PDF (0 pages)

30/12/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

30/12/1986

Return made up to 25/12/86; full list of members

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BROADCAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

12/07/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Chiodi Daelli, Lavinia	Director	19/11/2021 - Present	2
Allwood, Ralph	Director	28/02/2005 - Present	3
Piccardo, Emilia	Director	06/07/2001 - 11/11/2024	-
Wright, Angela Mary	Director	07/05/2015 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BROADCAPITAL LIMITED

BROADCAPITAL LIMITED is an(a) Active company incorporated on 09/07/1979 with the registered office located at C/O Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL. 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 BROADCAPITAL LIMITED?

BROADCAPITAL LIMITED is currently Active. It was registered on 09/07/1979 .

Where is BROADCAPITAL LIMITED located?

BROADCAPITAL LIMITED is registered at C/O Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL.

What does BROADCAPITAL LIMITED do?

BROADCAPITAL LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROADCAPITAL LIMITED?

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