BROADWICK GROUP LIMITED

Key Data

Status

Active

Company No.

12136501

Incorporation date

02/08/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2019)

06/03/2026

Group of companies' accounts made up to 2025-03-31

View PDF (48 pages)

06/10/2025

Registration of charge 121365010004, created on 2025-10-02

View PDF (40 pages)

15/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

28/05/2025

Director's details changed for Mr Bradley Jay Thompson on 2024-01-08

View PDF (2 pages)

23/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (50 pages)

19/08/2024

Notification of Take-Two Interactive Software, Inc. as a person with significant control on 2024-04-15

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (5 pages)

01/02/2024

Group of companies' accounts made up to 2023-03-31

View PDF (46 pages)

27/12/2023

Previous accounting period shortened from 2023-03-29 to 2023-03-28

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

04/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (44 pages)

09/08/2022

Director's details changed for Mr Bradley Jay Thompson on 2022-01-23

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

13/05/2022

Group of companies' accounts made up to 2021-03-31

View PDF (43 pages)

29/03/2022

Current accounting period shortened from 2021-03-30 to 2021-03-29

View PDF (1 pages)

14/02/2022

Director's details changed for Mr Bradley Jay Thompson on 2022-01-23

View PDF (2 pages)

24/09/2021

Change of details for Broomco (4312) Limited as a person with significant control on 2021-09-24

View PDF (2 pages)

20/09/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

07/09/2021

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

30/03/2021

Current accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

01/03/2021

Director's details changed for Mr Bradley Jay Thompson on 2021-02-28

View PDF (2 pages)

18/11/2020

Registered office address changed from , 3 the Stables, Parrswood Entertainment Centre, East Didsbury, Manchester, M20 5PG, United Kingdom to Acre House 11/15 William Road London NW1 3ER on 2020-11-18

View PDF (1 pages)

17/11/2020

Resolutions

View PDF (1 pages)

19/10/2020

Registration of charge 121365010003, created on 2020-10-12

View PDF (47 pages)

27/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (5 pages)

18/08/2020

Registration of charge 121365010002, created on 2020-08-11

View PDF (40 pages)

13/02/2020

Termination of appointment of Gareth James Cooper as a director on 2020-01-31

View PDF (1 pages)

29/01/2020

Statement of capital following an allotment of shares on 2019-10-11

View PDF (3 pages)

27/01/2020

Statement of capital following an allotment of shares on 2019-10-11

View PDF (3 pages)

20/01/2020

Statement of capital following an allotment of shares on 2019-10-11

View PDF (3 pages)

11/11/2019

Resolutions

View PDF (36 pages)

10/11/2019

Resolutions

View PDF (1 pages)

07/11/2019

Appointment of Rowan Hajaj as a director on 2019-10-11

View PDF (2 pages)

06/11/2019

Current accounting period shortened from 2020-08-31 to 2020-03-31

View PDF (1 pages)

04/11/2019

Registered office address changed from , Acre House 11/15 William Road, London, NW1 3ER, United Kingdom to Acre House 11/15 William Road London NW1 3ER on 2019-11-04

View PDF (1 pages)

23/10/2019

Registration of charge 121365010001, created on 2019-10-11

View PDF (27 pages)

02/08/2019

Incorporation

View PDF (27 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

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

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

2021
5
2.86M
-
0.00
4.04K
-

2022
24
2.86M
-
0.00
66.34K
-

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
Cooper, Gareth James	Director	02/08/2019 - 31/01/2020	56
Tracey, Simon John	Director	02/08/2019 - Present	28
Thompson, Bradley Jay	Director	02/08/2019 - Present	41
Hajaj, Rowan Marc Sayed	Director	11/10/2019 - Present	10

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

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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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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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

Reg. date:

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

Reg. date:

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Turnover:

No. of employees:

Description

About BROADWICK GROUP LIMITED

BROADWICK GROUP LIMITED is an(a) Active company incorporated on 02/08/2019 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. 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 BROADWICK GROUP LIMITED?

BROADWICK GROUP LIMITED is currently Active. It was registered on 02/08/2019 .

Where is BROADWICK GROUP LIMITED located?

BROADWICK GROUP LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does BROADWICK GROUP LIMITED do?

BROADWICK GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROADWICK GROUP LIMITED?

The latest filing was on 06/03/2026: Group of companies' accounts made up to 2025-03-31.