BROADSIDE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13207774

Incorporation date

17/02/2021

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2021)

10/04/2026

Registration of charge 132077740002, created on 2026-04-08

View PDF (51 pages)

10/04/2026

Registration of charge 132077740003, created on 2026-04-08

View PDF (81 pages)

25/02/2026

Confirmation statement made on 2026-02-12 with updates

View PDF (8 pages)

25/02/2026

Statement of capital following an allotment of shares on 2026-02-13

View PDF (5 pages)

25/02/2026

Statement of capital following an allotment of shares on 2026-02-13

View PDF (5 pages)

20/01/2026

Director's details changed for Mr Jack Christopher Burgess on 2026-01-18

View PDF (2 pages)

09/12/2025

Statement of capital following an allotment of shares on 2025-12-01

View PDF (5 pages)

09/12/2025

Statement of capital following an allotment of shares on 2025-12-01

View PDF (5 pages)

05/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-07-03

View PDF (5 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-07-03

View PDF (5 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-07-03

View PDF (5 pages)

14/07/2025

Statement of capital following an allotment of shares on 2025-07-03

View PDF (5 pages)

11/07/2025

Cancellation of shares. Statement of capital on 2025-07-02

View PDF (6 pages)

11/07/2025

Solvency Statement dated 02/07/25

View PDF (1 pages)

11/07/2025

Statement of capital on 2025-07-11

View PDF (4 pages)

10/07/2025

Resolutions

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-02-12 with updates

View PDF (6 pages)

06/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

21/06/2024

Statement of capital following an allotment of shares on 2024-06-10

View PDF (4 pages)

13/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (6 pages)

12/02/2024

Statement of capital following an allotment of shares on 2024-02-12

View PDF (4 pages)

06/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (4 pages)

06/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (4 pages)

19/04/2023

Change of details for Melbroad Limited as a person with significant control on 2023-04-19

View PDF (2 pages)

04/04/2023

Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

View PDF (1 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

View PDF (1 pages)

21/12/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

25/07/2022

Change of details for Melbroad Limited as a person with significant control on 2021-04-06

View PDF (2 pages)

25/07/2022

Change of details for Bbs Estates Limited as a person with significant control on 2021-04-06

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (5 pages)

17/05/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (10 pages)

17/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/05/2021

Change of share class name or designation

View PDF (2 pages)

06/04/2021

Registration of charge 132077740001, created on 2021-04-06

View PDF (30 pages)

24/02/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

17/02/2021

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
7.05M
-
0.00
1.11M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Buchler, Adam Philip	Director	17/02/2021 - Present	37
Spencer, Nicholas Andrew	Director	17/02/2021 - Present	58
Burgess, Jack Christopher	Director	17/02/2021 - Present	53

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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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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SC278017

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

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Description

About BROADSIDE HOLDINGS LIMITED

BROADSIDE HOLDINGS LIMITED is an(a) Active company incorporated on 17/02/2021 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. 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 BROADSIDE HOLDINGS LIMITED?

BROADSIDE HOLDINGS LIMITED is currently Active. It was registered on 17/02/2021 .

Where is BROADSIDE HOLDINGS LIMITED located?

BROADSIDE HOLDINGS LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BROADSIDE HOLDINGS LIMITED do?

BROADSIDE HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BROADSIDE HOLDINGS LIMITED?

The latest filing was on 10/04/2026: Registration of charge 132077740002, created on 2026-04-08.