BROADVIEW ENERGY LIMITED

Register to unlock more data on OkredoRegister

BROADVIEW ENERGY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04657768

Incorporation date

05/02/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

10-12 Bourlet Close, London W1W 7BRCopy
copy info iconCopy
See on map
Latest events (Record since 05/02/2003)
dot icon15/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon14/04/2026
Termination of appointment of Christine Genevieve Roy as a director on 2026-03-31
dot icon06/03/2026
Director's details changed for Mr Michael Ross Bolton on 2026-03-01
dot icon06/03/2026
Director's details changed for Mr Jeffrey Allan Corrigan on 2020-12-23
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon01/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon26/11/2024
Appointment of Mrs Christine Genevieve Roy as a director on 2024-11-25
dot icon25/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon08/04/2024
Registered office address changed from 91 Charlotte Street London W1T 4PX England to 10-12 Bourlet Close London W1W 7BR on 2024-04-08
dot icon07/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/07/2023
Registered office address changed from 10-12 Bourlet Close London W1W 7BR England to 91 Charlotte Street London W1T 4PX on 2023-07-26
dot icon12/04/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon19/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with no updates
dot icon31/03/2022
Register(s) moved to registered inspection location 10-12 Bourlet Close London W1W 7BR
dot icon31/03/2022
Register inspection address has been changed from 71-75 Shelton Street London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR
dot icon02/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon30/07/2021
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 10-12 Bourlet Close London W1W 7BR on 2021-07-30
dot icon14/04/2021
Register inspection address has been changed from 14 City Road London EC1Y 2AA England to 71-75 Shelton Street London WC2H 9JQ
dot icon12/04/2021
Confirmation statement made on 2021-03-31 with updates
dot icon10/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon10/08/2020
Registered office address changed from 14 C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2020-08-10
dot icon15/06/2020
Previous accounting period extended from 2019-12-31 to 2020-03-31
dot icon10/04/2020
Satisfaction of charge 046577680004 in full
dot icon09/04/2020
Registration of charge 046577680005, created on 2020-04-08
dot icon31/03/2020
Confirmation statement made on 2020-03-31 with no updates
dot icon22/01/2020
Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to 14 C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA on 2020-01-22
dot icon24/09/2019
Micro company accounts made up to 2018-12-31
dot icon13/05/2019
Confirmation statement made on 2019-05-01 with no updates
dot icon25/09/2018
Full accounts made up to 2017-12-31
dot icon14/05/2018
Confirmation statement made on 2018-05-01 with no updates
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon16/05/2017
Confirmation statement made on 2017-05-01 with updates
dot icon30/12/2016
Registration of charge 046577680004, created on 2016-12-23
dot icon30/09/2016
Full accounts made up to 2015-12-31
dot icon08/08/2016
Second filing of the annual return made up to 2015-05-01
dot icon25/05/2016
Annual return
dot icon25/05/2016
Register(s) moved to registered office address 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR
dot icon22/01/2016
Second filing of TM01 previously delivered to Companies House
dot icon22/01/2016
Second filing of TM01 previously delivered to Companies House
dot icon22/01/2016
Second filing of TM01 previously delivered to Companies House
dot icon13/01/2016
Termination of appointment of Regent Capital Services Limited as a director on 2015-12-10
dot icon13/01/2016
Termination of appointment of Robert Magnus Macnaughton as a director on 2015-12-10
dot icon13/01/2016
Termination of appointment of Peter Robert Hughes as a director on 2015-12-10
dot icon21/10/2015
Director's details changed for Mr Jeffrey Allan Corrigan on 2015-08-19
dot icon30/09/2015
Full accounts made up to 2014-12-31
dot icon04/09/2015
Register(s) moved to registered inspection location 14 City Road London EC1Y 2AA
dot icon03/09/2015
Register inspection address has been changed to 14 City Road London EC1Y 2AA
dot icon12/05/2015
Director's details changed for Mr Peter Robert Hughes on 2014-07-01
dot icon05/05/2015
Annual return made up to 2015-05-01 with full list of shareholders
dot icon27/04/2015
Registered office address changed from , Oceana House 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA to 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 2015-04-27
dot icon22/04/2015
Appointment of Michael Ross Bolton as a director on 2015-03-19
dot icon25/03/2015
Termination of appointment of Bondlaw Secretaries Limited as a secretary on 2015-03-10
dot icon07/07/2014
Director's details changed for Mr Peter Robert Hughes on 2014-07-01
dot icon09/06/2014
Group of companies' accounts made up to 2013-12-31
dot icon03/06/2014
Annual return made up to 2014-05-01 with full list of shareholders
dot icon29/05/2014
Statement by directors
dot icon29/05/2014
Solvency statement dated 16/05/14
dot icon29/05/2014
Statement of capital on 2014-05-29
dot icon29/05/2014
Resolutions
dot icon10/12/2013
Statement of capital following an allotment of shares on 2013-11-11
dot icon24/10/2013
Statement of capital following an allotment of shares on 2013-09-26
dot icon24/10/2013
Statement of capital following an allotment of shares on 2013-09-26
dot icon05/07/2013
Group of companies' accounts made up to 2012-12-31
dot icon26/06/2013
Annual return made up to 2013-05-01 with full list of shareholders
dot icon15/05/2013
Termination of appointment of Warwick Consultancy Services Limited as a secretary
dot icon15/05/2013
Registered office address changed from , 2nd Floor Titchfield House, 69-85 Tabernacle Street, London, EC2A 4RR on 2013-05-15
dot icon15/05/2013
Appointment of Bondlaw Secretaries Limited as a secretary
dot icon02/05/2013
Statement of capital following an allotment of shares on 2013-04-15
dot icon23/10/2012
Memorandum and Articles of Association
dot icon23/10/2012
Resolutions
dot icon14/09/2012
Statement of capital following an allotment of shares on 2012-06-13
dot icon14/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon23/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon01/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon07/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon07/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon23/11/2011
Statement of capital following an allotment of shares on 2011-10-20
dot icon03/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon02/08/2011
Termination of appointment of Stephen Read as a director
dot icon13/06/2011
Statement of capital following an allotment of shares on 2011-06-07
dot icon02/06/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon07/04/2011
Appointment of Mr Robert Magnus Macnaughton as a director
dot icon05/04/2011
Appointment of Mr Stephen John Read as a director
dot icon05/04/2011
Director's details changed for Mr Peter Robert Hughes on 2011-02-08
dot icon05/04/2011
Director's details changed for Mr Jeffrey Allan Corrigan on 2011-02-08
dot icon22/12/2010
Particulars of a mortgage or charge / charge no: 3
dot icon18/10/2010
Statement of capital following an allotment of shares on 2010-10-05
dot icon03/10/2010
Accounts for a small company made up to 2009-12-31
dot icon23/09/2010
Particulars of a mortgage or charge / charge no: 2
dot icon09/06/2010
Resolutions
dot icon05/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon25/04/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon24/04/2010
Director's details changed for Regent Capital Services Limited on 2010-01-01
dot icon24/04/2010
Secretary's details changed for Warwick Consultancy Services Limited on 2010-01-01
dot icon07/12/2009
Accounts for a small company made up to 2008-12-31
dot icon29/05/2009
Ad 31/03/09\gbp si [email protected]=38000\gbp ic 315352.5/353352.5\
dot icon01/04/2009
Return made up to 05/02/09; full list of members
dot icon03/03/2009
Particulars of a mortgage or charge / charge no: 1
dot icon07/02/2009
Ad 18/12/08\gbp si [email protected]=22000\gbp ic 801852.5/823852.5\
dot icon27/12/2008
Resolutions
dot icon02/07/2008
Accounts for a small company made up to 2007-12-31
dot icon23/05/2008
Ad 20/04/08\gbp si [email protected]=15400\gbp ic 786452.5/801852.5\
dot icon08/05/2008
Ad 06/04/08\gbp si [email protected]=10753.9\gbp ic 775698.6/786452.5\
dot icon18/04/2008
Ad 20/03/08\gbp si [email protected]=16000\gbp ic 759698.6/775698.6\
dot icon04/04/2008
Resolutions
dot icon03/03/2008
Ad 27/02/08\gbp si [email protected]=115384.6\gbp ic 644314/759698.6\
dot icon01/03/2008
Return made up to 05/02/08; full list of members
dot icon28/02/2008
Appointment terminated secretary regent capital services LIMITED
dot icon04/10/2007
Accounts for a small company made up to 2006-12-31
dot icon06/09/2007
New director appointed
dot icon06/09/2007
Director resigned
dot icon18/06/2007
Ad 22/03/07--------- £ si [email protected]=40000 £ ic 644314/684314
dot icon23/04/2007
New secretary appointed
dot icon20/04/2007
Ad 22/02/07--------- £ si [email protected]=40000 £ ic 604314/644314
dot icon28/03/2007
Ad 22/02/07-22/02/07 £ si [email protected]=40000 £ ic 564314/604314
dot icon08/03/2007
Nc inc already adjusted 22/02/07
dot icon08/03/2007
Resolutions
dot icon08/03/2007
Resolutions
dot icon08/03/2007
Resolutions
dot icon08/03/2007
Resolutions
dot icon07/03/2007
Return made up to 05/02/07; full list of members
dot icon21/01/2007
New secretary appointed
dot icon21/11/2006
New director appointed
dot icon21/11/2006
Ad 13/07/06--------- £ si [email protected]=1500 £ ic 562814/564314
dot icon11/11/2006
Resolutions
dot icon11/11/2006
Resolutions
dot icon29/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon22/06/2006
Resolutions
dot icon22/06/2006
Resolutions
dot icon22/06/2006
Resolutions
dot icon01/06/2006
Secretary resigned
dot icon26/05/2006
Ad 03/04/06--------- £ si [email protected]=425000 £ ic 137814/562814
dot icon02/05/2006
Return made up to 05/02/06; full list of members
dot icon13/04/2006
Registered office changed on 13/04/06 from: suite 9, warren court, euston roafd, london NW1 3AA
dot icon24/03/2006
Ad 17/02/06--------- £ si [email protected]=29714 £ ic 108100/137814
dot icon08/03/2006
Nc inc already adjusted 13/02/06
dot icon08/03/2006
S-div 13/02/06
dot icon08/03/2006
Memorandum and Articles of Association
dot icon08/03/2006
Resolutions
dot icon08/03/2006
Resolutions
dot icon08/03/2006
Resolutions
dot icon08/03/2006
Resolutions
dot icon08/03/2006
Resolutions
dot icon12/10/2005
Ad 14/09/05--------- £ si 21570@1=21570 £ ic 86530/108100
dot icon12/10/2005
Ad 14/09/05--------- £ si 86430@1=86430 £ ic 100/86530
dot icon12/10/2005
£ nc 100/1000000 14/09/05
dot icon19/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon16/02/2005
Return made up to 05/02/05; full list of members
dot icon25/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/10/2004
Director's particulars changed
dot icon09/02/2004
Return made up to 05/02/04; full list of members
dot icon11/04/2003
Registered office changed on 11/04/03 from: suite 4, 79 baker street, london, W1U 6RG
dot icon21/03/2003
Ad 05/02/03--------- £ si 99@1=99 £ ic 1/100
dot icon14/03/2003
New secretary appointed;new director appointed
dot icon14/03/2003
New director appointed
dot icon12/02/2003
Secretary resigned
dot icon12/02/2003
Director resigned
dot icon12/02/2003
Accounting reference date shortened from 29/02/04 to 31/12/03
dot icon12/02/2003
Registered office changed on 12/02/03 from: 312B high street, orpington, kent BR6 0NG
dot icon05/02/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+440.66 % *

* during past year

Cash in Bank

£520,494.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
3
1.55M
-
0.00
172.00K
-
2022
3
1.07M
-
0.00
96.27K
-
2023
3
2.89M
-
702.98K
520.49K
-
2023
3
2.89M
-
702.98K
520.49K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

2.89M £Ascended169.70 % *

Total Assets(GBP)

-

Turnover(GBP)

702.98K £Ascended- *

Cash in Bank(GBP)

520.49K £Ascended440.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

258
APPLECAST LIMITED112 Spendmore Lane, Coppull, Chorley PR7 5BX
Active

Category:

Freshwater fishing

Comp. code:

05758480

Reg. date:

27/03/2006

Turnover:

-

No. of employees:

-
ARBORLEC SERVICES LIMITED26 Manor Farm Cottages, Treyford, Midhurst GU29 0LE
Active

Category:

Raising of sheep and goats

Comp. code:

10975954

Reg. date:

21/09/2017

Turnover:

-

No. of employees:

-
BORDERS FORESTRY LTDWestvale, Rosevale Street, Langholm DG13 0DS
Active

Category:

Silviculture and other forestry activities

Comp. code:

SC519204

Reg. date:

02/11/2015

Turnover:

-

No. of employees:

-
MHPF (UK) LTDDunster Estate Office, Binham Grange, Old Cleeve, Minehead TA24 6HX
Active

Category:

Mixed farming

Comp. code:

10320006

Reg. date:

09/08/2016

Turnover:

-

No. of employees:

-
F & E JOINERY LIMITED288 Croxted Road, Herne Hill, London SE24 9DA
Active

Category:

Manufacture of other builders' carpentry and joinery

Comp. code:

04896049

Reg. date:

11/09/2003

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BROADVIEW ENERGY LIMITED

BROADVIEW ENERGY LIMITED is an(a) Active company incorporated on 05/02/2003 with the registered office located at 10-12 Bourlet Close, London W1W 7BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADVIEW ENERGY LIMITED?

toggle

BROADVIEW ENERGY LIMITED is currently Active. It was registered on 05/02/2003 .

Where is BROADVIEW ENERGY LIMITED located?

toggle

BROADVIEW ENERGY LIMITED is registered at 10-12 Bourlet Close, London W1W 7BR.

What does BROADVIEW ENERGY LIMITED do?

toggle

BROADVIEW ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does BROADVIEW ENERGY LIMITED have?

toggle

BROADVIEW ENERGY LIMITED had 3 employees in 2023.

What is the latest filing for BROADVIEW ENERGY LIMITED?

toggle

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-31 with no updates.