BROADWALK INVESTMENTS LIMITED

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BROADWALK INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

12377488

Incorporation date

24/12/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 24/12/2019)
dot icon10/03/2026
Statement of capital following an allotment of shares on 2025-01-30
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Statement of capital following an allotment of shares on 2025-03-25
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Statement of capital following an allotment of shares on 2025-02-28
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Confirmation statement made on 2025-12-23 with no updates
dot icon07/01/2026
Total exemption full accounts made up to 2024-12-31
dot icon21/08/2025
Statement of capital following an allotment of shares on 2024-12-31
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Statement of capital following an allotment of shares on 2024-01-31
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Statement of capital following an allotment of shares on 2024-05-31
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Statement of capital following an allotment of shares on 2024-09-30
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Statement of capital following an allotment of shares on 2024-11-29
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Statement of capital following an allotment of shares on 2024-10-31
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Statement of capital following an allotment of shares on 2024-07-31
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Statement of capital following an allotment of shares on 2024-06-28
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Statement of capital following an allotment of shares on 2024-02-28
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Statement of capital following an allotment of shares on 2024-05-31
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Statement of capital following an allotment of shares on 2024-08-21
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Statement of capital following an allotment of shares on 2024-03-27
dot icon28/04/2025
Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14
dot icon28/04/2025
Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14
dot icon28/04/2025
Director's details changed for Csc Directors (No.3) Limited on 2025-04-14
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Director's details changed for Csc Directors (No.4) Limited on 2025-04-14
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Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14
dot icon21/03/2025
Statement of capital following an allotment of shares on 2023-06-30
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Statement of capital following an allotment of shares on 2023-01-31
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Statement of capital following an allotment of shares on 2023-03-29
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Statement of capital following an allotment of shares on 2023-07-31
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Statement of capital following an allotment of shares on 2023-05-31
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Statement of capital following an allotment of shares on 2023-10-02
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Statement of capital following an allotment of shares on 2023-02-22
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Statement of capital following an allotment of shares on 2023-04-27
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Statement of capital following an allotment of shares on 2023-08-31
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Statement of capital following an allotment of shares on 2023-11-29
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Statement of capital following an allotment of shares on 2023-12-29
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Statement of capital following an allotment of shares on 2023-09-28
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Confirmation statement made on 2024-12-23 with no updates
dot icon13/12/2024
Director's details changed for Intertrust Directors 1 Limited on 2024-12-09
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Director's details changed for Intertrust Directors 2 Limited on 2024-12-09
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Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09
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Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09
dot icon26/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon05/03/2024
Confirmation statement made on 2023-12-23 with no updates
dot icon26/02/2024
Statement of capital following an allotment of shares on 2023-05-31
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Statement of capital following an allotment of shares on 2022-05-11
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Statement of capital following an allotment of shares on 2022-04-14
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Statement of capital following an allotment of shares on 2022-04-14
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Statement of capital following an allotment of shares on 2022-04-12
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Statement of capital following an allotment of shares on 2022-03-30
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Statement of capital following an allotment of shares on 2022-04-14
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Statement of capital following an allotment of shares on 2022-03-30
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Statement of capital following an allotment of shares on 2022-05-31
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Statement of capital following an allotment of shares on 2022-05-19
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Statement of capital following an allotment of shares on 2022-05-19
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Statement of capital following an allotment of shares on 2022-05-16
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Statement of capital following an allotment of shares on 2022-05-09
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Statement of capital following an allotment of shares on 2022-05-09
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Statement of capital following an allotment of shares on 2022-03-30
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Statement of capital following an allotment of shares on 2022-05-31
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Statement of capital following an allotment of shares on 2022-05-26
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Statement of capital following an allotment of shares on 2022-05-11
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Statement of capital following an allotment of shares on 2022-03-28
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Statement of capital following an allotment of shares on 2022-05-11
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Statement of capital following an allotment of shares on 2022-05-11
dot icon14/11/2023
Statement of capital following an allotment of shares on 2022-02-10
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Statement of capital following an allotment of shares on 2022-02-04
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Statement of capital following an allotment of shares on 2022-02-18
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Statement of capital following an allotment of shares on 2022-03-16
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Statement of capital following an allotment of shares on 2022-02-11
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Statement of capital following an allotment of shares on 2022-03-09
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Statement of capital following an allotment of shares on 2022-03-09
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Statement of capital following an allotment of shares on 2022-03-09
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Statement of capital following an allotment of shares on 2022-02-18
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Statement of capital following an allotment of shares on 2022-03-09
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Statement of capital following an allotment of shares on 2022-03-04
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Statement of capital following an allotment of shares on 2022-02-09
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Statement of capital following an allotment of shares on 2022-03-09
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Statement of capital following an allotment of shares on 2022-03-16
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Statement of capital following an allotment of shares on 2022-03-16
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Statement of capital following an allotment of shares on 2022-03-18
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Second filed SH01 - 02/02/22 Statement of Capital gbp 11701.00 02/02/22 Statement of Capital usd 100
dot icon08/11/2023
Second filed SH01 - 04/01/22 Statement of Capital gbp 11401.00 04/01/22 Statement of Capital usd 100
dot icon08/11/2023
Second filed SH01 - 14/01/22 Statement of Capital gbp 11501.00 14/01/22 Statement of Capital usd 100
dot icon08/11/2023
Second filed SH01 - 02/02/22 Statement of Capital gbp 11801.00 02/02/22 Statement of Capital usd 100
dot icon06/11/2023
Second filed SH01 - 31/12/21 Statement of Capital gbp 11301 31/12/21 Statement of Capital usd 100
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Second filed SH01 - 30/12/21 Statement of Capital gbp 11201 30/12/21 Statement of Capital usd 100
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Second filed SH01 - 22/12/21 Statement of Capital gbp 10701 22/12/21 Statement of Capital usd 100
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Second filed SH01 - 22/12/21 Statement of Capital gbp 10601 22/12/21 Statement of Capital usd 100
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Second filed SH01 - 16/12/21 Statement of Capital gbp 10301 16/12/21 Statement of Capital usd 100
dot icon06/11/2023
Second filed SH01 - 14/12/21 Statement of Capital gbp 10201 14/12/21 Statement of Capital usd 100
dot icon03/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon26/06/2023
Director's details changed for Ms. Paivi Helena Whitaker on 2020-03-20
dot icon23/06/2023
Director's details changed for Ms. Helena Paivi Whitaker on 2019-12-24
dot icon13/01/2023
Statement of capital following an allotment of shares on 2022-03-09
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Statement of capital following an allotment of shares on 2022-03-17
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Statement of capital following an allotment of shares on 2022-03-16
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Statement of capital following an allotment of shares on 2022-03-04
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Statement of capital following an allotment of shares on 2022-03-30
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Statement of capital following an allotment of shares on 2022-03-30
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Statement of capital following an allotment of shares on 2022-03-09
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Statement of capital following an allotment of shares on 2022-03-28
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Statement of capital following an allotment of shares on 2022-03-09
dot icon13/01/2023
Statement of capital following an allotment of shares on 2022-03-09
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Statement of capital following an allotment of shares on 2022-03-09
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Statement of capital following an allotment of shares on 2022-03-16
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Statement of capital following an allotment of shares on 2022-03-16
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Statement of capital following an allotment of shares on 2022-03-18
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Statement of capital following an allotment of shares on 2022-03-30
dot icon05/01/2023
Confirmation statement made on 2022-12-23 with updates
dot icon20/10/2022
Statement of capital following an allotment of shares on 2022-02-02
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Statement of capital following an allotment of shares on 2022-02-02
dot icon20/10/2022
Statement of capital following an allotment of shares on 2022-02-02
dot icon20/10/2022
Statement of capital following an allotment of shares on 2022-02-04
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Statement of capital following an allotment of shares on 2022-02-09
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Statement of capital following an allotment of shares on 2022-02-10
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Statement of capital following an allotment of shares on 2022-02-11
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Statement of capital following an allotment of shares on 2022-02-18
dot icon20/10/2022
Statement of capital following an allotment of shares on 2022-02-18
dot icon12/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon17/02/2022
Statement of capital following an allotment of shares on 2021-12-31
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Statement of capital following an allotment of shares on 2021-12-30
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Statement of capital following an allotment of shares on 2021-12-22
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Statement of capital following an allotment of shares on 2022-01-04
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Statement of capital following an allotment of shares on 2022-01-14
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Statement of capital following an allotment of shares on 2021-12-29
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Statement of capital following an allotment of shares on 2021-12-29
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Statement of capital following an allotment of shares on 2021-12-24
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Statement of capital following an allotment of shares on 2021-12-24
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Statement of capital following an allotment of shares on 2021-12-22
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Statement of capital following an allotment of shares on 2021-12-16
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Statement of capital following an allotment of shares on 2021-12-14
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Statement of capital following an allotment of shares on 2021-12-17
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Statement of capital following an allotment of shares on 2021-12-17
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Statement of capital following an allotment of shares on 2021-12-13
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Statement of capital following an allotment of shares on 2021-12-13
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Statement of capital following an allotment of shares on 2021-12-10
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Statement of capital following an allotment of shares on 2021-12-10
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Statement of capital following an allotment of shares on 2021-12-08
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Statement of capital following an allotment of shares on 2021-12-08
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Statement of capital following an allotment of shares on 2021-12-08
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Statement of capital following an allotment of shares on 2021-12-08
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Statement of capital following an allotment of shares on 2021-12-02
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Statement of capital following an allotment of shares on 2021-12-02
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Statement of capital following an allotment of shares on 2021-11-24
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Statement of capital following an allotment of shares on 2021-11-19
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Statement of capital following an allotment of shares on 2021-11-18
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Statement of capital following an allotment of shares on 2021-11-17
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Statement of capital following an allotment of shares on 2021-11-16
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Statement of capital following an allotment of shares on 2021-11-16
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Statement of capital following an allotment of shares on 2021-01-12
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Statement of capital following an allotment of shares on 2021-11-11
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Statement of capital following an allotment of shares on 2021-11-10
dot icon07/01/2022
Confirmation statement made on 2021-12-23 with updates
dot icon22/12/2021
Accounts for a dormant company made up to 2020-12-31
dot icon17/12/2021
Statement of capital following an allotment of shares on 2021-11-05
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Statement of capital following an allotment of shares on 2021-10-29
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Statement of capital following an allotment of shares on 2021-10-27
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Statement of capital following an allotment of shares on 2021-10-27
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Statement of capital following an allotment of shares on 2021-10-27
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Statement of capital following an allotment of shares on 2021-10-27
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Statement of capital following an allotment of shares on 2021-10-20
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Statement of capital following an allotment of shares on 2021-10-12
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Statement of capital following an allotment of shares on 2021-10-12
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Statement of capital following an allotment of shares on 2021-09-22
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Statement of capital following an allotment of shares on 2021-09-22
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Statement of capital following an allotment of shares on 2021-09-22
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Statement of capital following an allotment of shares on 2021-09-22
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Statement of capital following an allotment of shares on 2021-09-10
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Statement of capital following an allotment of shares on 2021-09-10
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Statement of capital following an allotment of shares on 2021-09-10
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Statement of capital following an allotment of shares on 2021-09-10
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Statement of capital following an allotment of shares on 2021-09-10
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Statement of capital following an allotment of shares on 2021-09-03
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Statement of capital following an allotment of shares on 2021-08-11
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Statement of capital following an allotment of shares on 2021-08-11
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Statement of capital following an allotment of shares on 2021-08-11
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Statement of capital following an allotment of shares on 2021-08-11
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Statement of capital following an allotment of shares on 2021-08-11
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Statement of capital following an allotment of shares on 2021-08-04
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Statement of capital following an allotment of shares on 2021-08-04
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Statement of capital following an allotment of shares on 2021-07-15
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Statement of capital following an allotment of shares on 2021-07-12
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Statement of capital following an allotment of shares on 2021-07-12
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Statement of capital following an allotment of shares on 2021-07-12
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Statement of capital following an allotment of shares on 2021-07-12
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Statement of capital following an allotment of shares on 2021-07-12
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Statement of capital following an allotment of shares on 2021-07-08
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Statement of capital following an allotment of shares on 2021-07-08
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Statement of capital following an allotment of shares on 2021-07-07
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Statement of capital following an allotment of shares on 2021-07-01
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Statement of capital following an allotment of shares on 2021-06-03
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Statement of capital following an allotment of shares on 2021-06-02
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Statement of capital following an allotment of shares on 2021-05-26
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Statement of capital following an allotment of shares on 2021-05-05
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Statement of capital following an allotment of shares on 2021-05-05
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Statement of capital following an allotment of shares on 2021-05-04
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Statement of capital following an allotment of shares on 2021-04-28
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Statement of capital following an allotment of shares on 2021-04-28
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Statement of capital following an allotment of shares on 2021-04-09
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Statement of capital following an allotment of shares on 2021-04-09
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Statement of capital following an allotment of shares on 2021-04-06
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Statement of capital following an allotment of shares on 2021-03-30
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Statement of capital following an allotment of shares on 2021-03-29
dot icon13/04/2021
Statement of capital following an allotment of shares on 2021-03-10
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Statement of capital following an allotment of shares on 2021-03-10
dot icon08/03/2021
Statement of capital following an allotment of shares on 2021-01-28
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Statement of capital following an allotment of shares on 2021-01-12
dot icon23/02/2021
Statement of capital following an allotment of shares on 2021-02-10
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Statement of capital following an allotment of shares on 2021-02-10
dot icon17/02/2021
Statement of capital following an allotment of shares on 2020-12-23
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Statement of capital following an allotment of shares on 2021-01-12
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Statement of capital following an allotment of shares on 2020-12-23
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Confirmation statement made on 2020-12-23 with updates
dot icon11/01/2021
Statement of capital following an allotment of shares on 2020-12-10
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Statement of capital following an allotment of shares on 2020-12-10
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Statement of capital following an allotment of shares on 2020-10-27
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Statement of capital following an allotment of shares on 2020-10-27
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Statement of capital following an allotment of shares on 2020-10-21
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Statement of capital following an allotment of shares on 2020-10-12
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Statement of capital following an allotment of shares on 2020-09-30
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Statement of capital following an allotment of shares on 2020-09-24
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Statement of capital following an allotment of shares on 2020-09-24
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Statement of capital following an allotment of shares on 2020-09-24
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Statement of capital following an allotment of shares on 2020-09-07
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Statement of capital following an allotment of shares on 2020-09-07
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Statement of capital following an allotment of shares on 2020-08-26
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Statement of capital following an allotment of shares on 2020-08-17
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Statement of capital following an allotment of shares on 2020-08-12
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Statement of capital following an allotment of shares on 2020-07-28
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Statement of capital following an allotment of shares on 2020-07-21
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Statement of capital following an allotment of shares on 2020-07-13
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Statement of capital following an allotment of shares on 2020-07-01
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Statement of capital following an allotment of shares on 2020-07-01
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Statement of capital following an allotment of shares on 2020-07-01
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Statement of capital following an allotment of shares on 2020-03-18
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Statement of capital following an allotment of shares on 2020-03-26
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Statement of capital following an allotment of shares on 2020-03-24
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Statement of capital following an allotment of shares on 2020-03-25
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Memorandum and Articles of Association
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Memorandum and Articles of Association
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Memorandum and Articles of Association
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Memorandum and Articles of Association
dot icon24/03/2020
Director's details changed for Intertrust Directors 2 Limited on 2020-03-16
dot icon24/03/2020
Director's details changed for Intertrust Directors 1 Limited on 2020-03-16
dot icon24/03/2020
Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16
dot icon24/03/2020
Change of details for Intertrust Corporate Services Limited as a person with significant control on 2020-03-16
dot icon24/03/2020
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-24
dot icon17/01/2020
Statement of capital following an allotment of shares on 2020-01-06
dot icon24/12/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC DIRECTORS (NO.4) LIMITED
Corporate Director
24/12/2019 - Present
376
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
24/12/2019 - Present
912
CSC DIRECTORS (NO.3) LIMITED
Corporate Director
24/12/2019 - Present
367
Whitaker, Paivi Helena
Director
24/12/2019 - Present
471

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BROADWALK INVESTMENTS LIMITED

BROADWALK INVESTMENTS LIMITED is an(a) Active company incorporated on 24/12/2019 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 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 BROADWALK INVESTMENTS LIMITED?

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BROADWALK INVESTMENTS LIMITED is currently Active. It was registered on 24/12/2019 .

Where is BROADWALK INVESTMENTS LIMITED located?

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BROADWALK INVESTMENTS LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does BROADWALK INVESTMENTS LIMITED do?

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BROADWALK INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROADWALK INVESTMENTS LIMITED?

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The latest filing was on 10/03/2026: Statement of capital following an allotment of shares on 2025-01-30.