BROADPOINT 2 LIMITED

Key Data

Status

Active

Company No.

09261225

Incorporation date

13/10/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2014)

12/12/2025

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

View PDF (6 pages)

06/10/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

02/07/2025

Termination of appointment of Christopher Barclay Broadbent as a director on 2025-03-31

View PDF (1 pages)

07/01/2025

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

View PDF (5 pages)

22/10/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

09/12/2023

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

View PDF (5 pages)

04/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

02/08/2023

Change of details for Triple Point Vct 2011 Plc as a person with significant control on 2023-07-19

View PDF (2 pages)

14/12/2022

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

View PDF (5 pages)

13/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

12/11/2021

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

View PDF (6 pages)

14/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

14/01/2021

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

14/12/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

02/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

02/11/2020

Satisfaction of charge 092612250002 in full

View PDF (1 pages)

19/12/2019

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

View PDF (6 pages)

28/10/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (4 pages)

21/01/2019

Secretary's details changed for Triple Point Administration Llp on 2019-01-14

View PDF (1 pages)

18/01/2019

Change of details for Triple Point Vct 2011 Plc as a person with significant control on 2019-01-14

View PDF (2 pages)

18/01/2019

Change of details for Triple Point Income Vct Plc as a person with significant control on 2019-01-14

View PDF (2 pages)

14/01/2019

Registered office address changed from 18 st. Swithin's Lane London England EC4N 8AD to 1 King William Street London EC4N 7AF on 2019-01-14

View PDF (1 pages)

17/12/2018

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

View PDF (6 pages)

18/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (4 pages)

19/10/2017

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

View PDF (6 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (5 pages)

13/10/2017

Notification of Triple Point Vct 2011 Plc as a person with significant control on 2016-10-22

View PDF (2 pages)

13/10/2017

Notification of Triple Point Income Vct Plc as a person with significant control on 2016-10-22

View PDF (2 pages)

13/10/2017

Cessation of Christopher Barclay Broadbent as a person with significant control on 2016-10-22

View PDF (1 pages)

17/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

13/10/2016

Cancellation of shares. Statement of capital on 2016-09-29

View PDF (4 pages)

18/08/2016

Second filing of a statement of capital following an allotment of shares on 2016-04-04

View PDF (7 pages)

06/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

27/04/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (4 pages)

12/01/2016

Registration of charge 092612250002, created on 2016-01-07

View PDF (18 pages)

15/12/2015

Sub-division of shares on 2015-10-23

View PDF (5 pages)

21/10/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (4 pages)

17/02/2015

Registration of charge 092612250001, created on 2015-02-11

View PDF (21 pages)

22/01/2015

Appointment of Mr Ian Mclennan as a director on 2014-11-24

View PDF (2 pages)

04/11/2014

Appointment of Triple Point Administration Llp as a secretary on 2014-10-13

View PDF (2 pages)

20/10/2014

Current accounting period extended from 2015-10-31 to 2016-03-31

View PDF (1 pages)

13/10/2014

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£13,713.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/09/2026

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

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

2021
0
123.89K
-
0.00
13.71K
-

2021
0
123.89K
-
0.00
13.71K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

123.89K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.71K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mclennan, Ian Richard James	Director	24/11/2014 - Present	20
Broadbent, Christopher Barclay	Director	13/10/2014 - 31/03/2025	20
TRIPLE POINT ADMINISTRATION LLP	Corporate Secretary	13/10/2014 - Present	87

Persons with Significant Control

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

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00712318

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05/01/1962

Turnover:

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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No. of employees:

Description

About BROADPOINT 2 LIMITED

BROADPOINT 2 LIMITED is an(a) Active company incorporated on 13/10/2014 with the registered office located at 1 King William Street, London EC4N 7AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADPOINT 2 LIMITED?

BROADPOINT 2 LIMITED is currently Active. It was registered on 13/10/2014 .

Where is BROADPOINT 2 LIMITED located?

BROADPOINT 2 LIMITED is registered at 1 King William Street, London EC4N 7AF.

What does BROADPOINT 2 LIMITED do?

BROADPOINT 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROADPOINT 2 LIMITED?

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