BROADLEY INVESTMENT 20 LIMITED

Key Data

Status

Active

Company No.

08680712

Incorporation date

06/09/2013

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2013)

23/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

19/09/2025

Satisfaction of charge 086807120003 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 086807120004 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 086807120005 in full

View PDF (1 pages)

19/09/2025

Satisfaction of charge 086807120006 in full

View PDF (1 pages)

19/09/2025

Notification of Peter John Wilding as a person with significant control on 2025-09-12

View PDF (2 pages)

19/09/2025

Notification of Julie-Anne Maree Wilding as a person with significant control on 2025-09-12

View PDF (2 pages)

19/09/2025

Cessation of Fuad Huseynli as a person with significant control on 2025-09-12

View PDF (1 pages)

19/09/2025

Termination of appointment of Anar Pasha as a director on 2025-09-13

View PDF (1 pages)

19/09/2025

Appointment of Mr Peter John Wilding as a director on 2025-09-12

View PDF (2 pages)

19/09/2025

Appointment of Mrs Julie-Anne Maree Wilding as a director on 2025-09-12

View PDF (2 pages)

19/09/2025

Registered office address changed from 128 City Road London EC1V 2NX England to 20 Broadley Street London NW8 8AE on 2025-09-19

View PDF (1 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

12/11/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

04/10/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

01/08/2023

Registration of charge 086807120006, created on 2023-07-26

View PDF (14 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

13/06/2023

Registered office address changed from Office 7, 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to 128 City Road London EC1V 2NX on 2023-06-13

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

30/08/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

08/10/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

08/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

22/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

10/11/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

01/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

31/12/2018

Registered office address changed from 21 Upper Brook Street 3rd Floor London W1K 7PY England to Office 7, 3rd Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 2018-12-31

View PDF (1 pages)

06/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

16/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2017

Registration of charge 086807120003, created on 2017-09-22

View PDF (35 pages)

03/10/2017

Registration of charge 086807120004, created on 2017-09-22

View PDF (39 pages)

03/10/2017

Registration of charge 086807120005, created on 2017-09-22

View PDF (14 pages)

25/09/2017

Satisfaction of charge 086807120002 in full

View PDF (1 pages)

25/09/2017

Satisfaction of charge 086807120001 in full

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

25/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

21/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (5 pages)

20/12/2016

Registered office address changed from 1st Floor 11-12 Pall Mall London SW1Y 5LU to 21 Upper Brook Street 3rd Floor London W1K 7PY on 2016-12-20

View PDF (1 pages)

29/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/09/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

06/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2016

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (3 pages)

01/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

08/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2015

Director's details changed for Anar Pasha on 2015-02-25

View PDF (2 pages)

30/10/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (3 pages)

30/10/2014

Director's details changed for Anar Pasha on 2014-09-06

View PDF (2 pages)

18/02/2014

Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 2014-02-18

View PDF (1 pages)

24/10/2013

Registration of charge 086807120001

View PDF (22 pages)

24/10/2013

Registration of charge 086807120002

View PDF (15 pages)

06/09/2013

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
160.09K
-
0.00
54.70K
-

2022
1
152.54K
-
0.00
72.21K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pasha, Anar	Director	06/09/2013 - 13/09/2025	17
Wilding, Peter John	Director	12/09/2025 - Present	-
Wilding, Julie-Anne Maree	Director	12/09/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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 BROADLEY INVESTMENT 20 LIMITED

BROADLEY INVESTMENT 20 LIMITED is an(a) Active company incorporated on 06/09/2013 with the registered office located at 20 Broadley Street, London NW8 8AE. 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 BROADLEY INVESTMENT 20 LIMITED?

BROADLEY INVESTMENT 20 LIMITED is currently Active. It was registered on 06/09/2013 .

Where is BROADLEY INVESTMENT 20 LIMITED located?

BROADLEY INVESTMENT 20 LIMITED is registered at 20 Broadley Street, London NW8 8AE.

What does BROADLEY INVESTMENT 20 LIMITED do?

BROADLEY INVESTMENT 20 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROADLEY INVESTMENT 20 LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-06 with no updates.