BROADWICK CAPITAL LIMITED

Key Data

Status

Active

Company No.

11251649

Incorporation date

13/03/2018

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2018)

30/03/2026

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

View PDF (12 pages)

18/06/2025

Registration of charge 112516490019, created on 2025-06-17

View PDF (37 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

15/05/2025

Satisfaction of charge 112516490017 in full

View PDF (1 pages)

07/04/2025

Registration of charge 112516490018, created on 2025-03-31

View PDF (37 pages)

28/03/2025

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

14/08/2024

Registration of charge 112516490017, created on 2024-08-13

View PDF (36 pages)

07/08/2024

Registration of charge 112516490016, created on 2024-08-05

View PDF (35 pages)

12/07/2024

Satisfaction of charge 112516490007 in full

View PDF (1 pages)

28/06/2024

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

05/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

29/02/2024

Satisfaction of charge 112516490005 in full

View PDF (1 pages)

29/02/2024

Satisfaction of charge 112516490006 in full

View PDF (1 pages)

16/10/2023

Registration of charge 112516490015, created on 2023-10-13

View PDF (35 pages)

25/08/2023

Registration of charge 112516490014, created on 2023-08-22

View PDF (35 pages)

22/08/2023

Registration of charge 112516490013, created on 2023-08-17

View PDF (37 pages)

16/06/2023

Registration of charge 112516490012, created on 2023-06-14

View PDF (36 pages)

06/06/2023

Appointment of Mr Graham Bryan Stanley as a director on 2023-05-30

View PDF (2 pages)

31/05/2023

Cessation of Daniel Anthony Smith as a person with significant control on 2018-03-23

View PDF (1 pages)

31/05/2023

Notification of Broadwood Capital Limited as a person with significant control on 2018-03-23

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

30/05/2023

Registered office address changed from 18 Beaconfields Sevenoaks TN13 2NH England to 73 Cornhill London EC3V 3QQ on 2023-05-30

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (3 pages)

25/04/2023

Registration of charge 112516490011, created on 2023-04-21

View PDF (33 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

29/11/2022

Registration of charge 112516490010, created on 2022-11-24

View PDF (37 pages)

13/09/2022

Registration of charge 112516490009, created on 2022-08-31

View PDF (5 pages)

14/06/2022

Registration of charge 112516490008, created on 2022-06-11

View PDF (4 pages)

01/06/2022

Registration of charge 112516490007, created on 2022-05-31

View PDF (36 pages)

12/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (4 pages)

01/04/2022

Registration of charge 112516490006, created on 2022-03-17

View PDF (36 pages)

24/03/2022

Registration of charge 112516490005, created on 2022-03-17

View PDF (37 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

01/10/2021

Termination of appointment of Arthur Michael Robert Jennings as a director on 2021-10-01

View PDF (1 pages)

19/07/2021

Registration of charge 112516490004, created on 2021-07-16

View PDF (36 pages)

12/05/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

17/03/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

01/05/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

12/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

15/11/2019

Registration of charge 112516490003, created on 2019-11-14

View PDF (35 pages)

18/06/2019

Registration of charge 112516490002, created on 2019-06-13

View PDF (36 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

19/02/2019

Registration of charge 112516490001, created on 2019-02-14

View PDF (37 pages)

15/10/2018

Registered office address changed from 30 Broadwick Street London W1F 8LX England to 18 Beaconfields Sevenoaks TN13 2NH on 2018-10-15

View PDF (1 pages)

02/08/2018

Resolutions

View PDF (3 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (4 pages)

02/05/2018

Registered office address changed from 18 Beaconfields Sevenoaks TN13 2NH United Kingdom to 30 Broadwick Street London W1F 8LX on 2018-05-02

View PDF (1 pages)

05/04/2018

Resolutions

View PDF (2 pages)

05/04/2018

Change of name notice

View PDF (2 pages)

13/03/2018

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/05/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
123.14K
-
0.00
-
-

2022
0
143.83K
-
0.00
-
-

2022
0
143.83K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

143.83K £16.81 % *

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
Stanley, Graham Bryan	Director	30/05/2023 - Present	137
Smith, Daniel Anthony	Director	13/03/2018 - Present	41
Jennings, Arthur Michael Robert	Director	13/03/2018 - 01/10/2021	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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Turnover:

No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BROADWICK CAPITAL LIMITED

BROADWICK CAPITAL LIMITED is an(a) Active company incorporated on 13/03/2018 with the registered office located at 73 Cornhill, London EC3V 3QQ. 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 BROADWICK CAPITAL LIMITED?

BROADWICK CAPITAL LIMITED is currently Active. It was registered on 13/03/2018 .

Where is BROADWICK CAPITAL LIMITED located?

BROADWICK CAPITAL LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does BROADWICK CAPITAL LIMITED do?

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

What is the latest filing for BROADWICK CAPITAL LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.