BROADPOINT 3 LIMITED

Key Data

Status

Active

Company No.

09885365

Incorporation date

24/11/2015

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 24/11/2015)

06/10/2025

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

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (5 pages)

05/12/2024

Satisfaction of charge 098853650001 in full

View PDF (1 pages)

14/10/2024

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

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21/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (5 pages)

04/09/2023

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

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15/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (5 pages)

04/10/2022

Total exemption full accounts made up to 2021-11-30

View PDF (5 pages)

13/09/2022

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

View PDF (3 pages)

14/09/2021

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

View PDF (3 pages)

26/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (5 pages)

14/01/2021

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

View PDF (3 pages)

17/12/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

25/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (5 pages)

09/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

17/07/2019

Total exemption full accounts made up to 2018-11-30

View PDF (5 pages)

21/01/2019

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

View PDF (1 pages)

17/01/2019

Change of details for Mr Richard Pringle Pearey 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 England to 1 King William Street London EC4N 7AF on 2019-01-14

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-24 with updates

View PDF (4 pages)

01/08/2018

Termination of appointment of Jonathan Russell Parr as a director on 2018-05-02

View PDF (1 pages)

01/05/2018

Appointment of Jonathan Russell Parr as a director on 2018-04-23

View PDF (2 pages)

23/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

02/01/2018

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

22/05/2017

Total exemption full accounts made up to 2016-11-30

View PDF (4 pages)

25/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (7 pages)

18/07/2016

Statement of capital following an allotment of shares on 2015-12-14

View PDF (3 pages)

25/01/2016

Resolutions

View PDF (12 pages)

14/01/2016

Registration of charge 098853650001, created on 2016-01-08

View PDF (31 pages)

23/12/2015

Appointment of Triple Point Administration Llp as a secretary on 2015-11-24

View PDF (2 pages)

14/12/2015

Statement of capital following an allotment of shares on 2015-12-14

View PDF (3 pages)

14/12/2015

Appointment of Mr Christopher Barclay Broadbent as a director on 2015-12-07

View PDF (2 pages)

14/12/2015

Appointment of Mr Richard Pringle Pearey as a director on 2015-12-03

View PDF (2 pages)

14/12/2015

Termination of appointment of Neil Richards as a director on 2015-12-03

View PDF (1 pages)

24/11/2015

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

£4,107,379.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/09/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
2
204.90K
-
0.00
4.11M
-

2021
2
204.90K
-
0.00
4.11M
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

204.90K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.11M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Broadbent, Christopher Barclay	Director	07/12/2015 - Present	20
Parr, Jonathan Russell	Director	23/04/2018 - 02/05/2018	58
Ainsworth, Claire Alison	Director	24/11/2015 - Present	27
Mr Neil Kevin Richards	Director	24/11/2015 - 03/12/2015	9
Pearey, Richard Pringle	Director	03/12/2015 - Present	23

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

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Description

About BROADPOINT 3 LIMITED

BROADPOINT 3 LIMITED is an(a) Active company incorporated on 24/11/2015 with the registered office located at 1 King William Street, London EC4N 7AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADPOINT 3 LIMITED?

BROADPOINT 3 LIMITED is currently Active. It was registered on 24/11/2015 .

Where is BROADPOINT 3 LIMITED located?

BROADPOINT 3 LIMITED is registered at 1 King William Street, London EC4N 7AF.

What does BROADPOINT 3 LIMITED do?

BROADPOINT 3 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BROADPOINT 3 LIMITED have?

BROADPOINT 3 LIMITED had 2 employees in 2021.

What is the latest filing for BROADPOINT 3 LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-09-01 with no updates.