BROADWICK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09609611

Incorporation date

27/05/2015

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);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 27/05/2015)

29/10/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

10/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

28/05/2025

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

View PDF (2 pages)

08/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

01/10/2024

Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to 30 30 Water Street Canary Wharf London E14 5GX on 2024-10-01

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

09/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (5 pages)

17/07/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

16/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (5 pages)

13/06/2022

Director's details changed for Mr Bradley Jay Thompson on 2022-06-13

View PDF (2 pages)

13/06/2022

Director's details changed for Mr Gareth James Cooper on 2022-06-13

View PDF (2 pages)

13/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

14/02/2022

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

View PDF (2 pages)

28/09/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

28/09/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (6 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)

24/09/2021

Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-09-24

View PDF (1 pages)

25/08/2021

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

13/08/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

13/08/2021

Confirmation statement made on 2020-05-27 with updates

View PDF (4 pages)

06/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2021

Registered office address changed from 3 the Stables Wilmslow Road East Didsbury Manchester M20 5PG England to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 2021-07-23

View PDF (1 pages)

22/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2021

Withdraw the company strike off application

View PDF (1 pages)

05/12/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/10/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2020

Application to strike the company off the register

View PDF (1 pages)

30/09/2020

Registered office address changed from Flat 22 205 Richmond Road London E8 3FF England to 3 the Stables Wilmslow Road East Didsbury Manchester M20 5PG on 2020-09-30

View PDF (1 pages)

30/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

02/01/2020

Change of accounting reference date

View PDF (2 pages)

21/08/2019

Registered office address changed from 30 Leicester Square London WC2H 7LA United Kingdom to Flat 22 205 Richmond Road London E8 3FF on 2019-08-21

View PDF (1 pages)

20/08/2019

Notification of Broomco (4312) Limited as a person with significant control on 2019-08-09

View PDF (2 pages)

20/08/2019

Cessation of Global Live Limited as a person with significant control on 2019-08-09

View PDF (1 pages)

20/08/2019

Appointment of Mr Bradley Jay Thompson as a director on 2019-08-09

View PDF (2 pages)

20/08/2019

Appointment of Mr Gareth James Cooper as a director on 2019-08-09

View PDF (2 pages)

20/08/2019

Termination of appointment of Darren David Singer as a director on 2019-08-09

View PDF (1 pages)

20/08/2019

Termination of appointment of Ian Lawrence Hanson as a director on 2019-08-09

View PDF (1 pages)

20/08/2019

Termination of appointment of Sebastian James Enser-Wight as a director on 2019-08-09

View PDF (1 pages)

20/08/2019

Termination of appointment of Ian Buckley as a director on 2019-08-09

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (5 pages)

09/05/2019

Cessation of Gareth James Cooper as a person with significant control on 2019-04-03

View PDF (1 pages)

09/05/2019

Change of details for Global Live Limited as a person with significant control on 2019-04-03

View PDF (2 pages)

01/05/2019

Termination of appointment of Jonathan Paul Drape as a director on 2019-04-03

View PDF (1 pages)

01/05/2019

Termination of appointment of Gareth James Cooper as a director on 2019-04-03

View PDF (1 pages)

01/05/2019

Termination of appointment of Bradley Jay Thompson as a director on 2019-04-03

View PDF (1 pages)

04/04/2019

Statement by Directors

View PDF (4 pages)

04/04/2019

Statement of capital on 2019-04-04

View PDF (3 pages)

04/04/2019

Solvency Statement dated 03/04/19

View PDF (4 pages)

04/04/2019

Resolutions

View PDF (2 pages)

22/01/2019

Director's details changed for Mr Ian Lawrence Hanson on 2019-01-22

View PDF (2 pages)

07/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (24 pages)

02/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (66 pages)

10/10/2018

Resolutions

View PDF (3 pages)

27/09/2018

Statement of capital following an allotment of shares on 2018-09-24

View PDF (3 pages)

06/09/2018

Statement of capital following an allotment of shares on 2018-09-03

View PDF (3 pages)

07/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (5 pages)

24/04/2018

Resolutions

View PDF (4 pages)

09/04/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

22/02/2018

Director's details changed for Mr Gareth James Cooper on 2018-02-22

View PDF (2 pages)

22/02/2018

Change of details for Mr Gareth James Cooper as a person with significant control on 2018-02-22

View PDF (2 pages)

10/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (3 pages)

09/01/2018

Statement of capital following an allotment of shares on 2017-12-15

View PDF (3 pages)

03/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (19 pages)

30/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (55 pages)

30/12/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (4 pages)

30/12/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

12/10/2017

Change of details for Mr Gareth James Cooper as a person with significant control on 2017-10-12

View PDF (2 pages)

12/10/2017

Director's details changed for Mr Gareth James Cooper on 2017-10-12

View PDF (2 pages)

20/09/2017

Previous accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

11/09/2017

Appointment of Mr Sebastian James Enser-Wight as a director on 2017-09-07

View PDF (2 pages)

11/09/2017

Termination of appointment of Jonathan Beak as a director on 2017-09-07

View PDF (1 pages)

11/09/2017

Termination of appointment of Sam Bush as a director on 2017-09-07

View PDF (1 pages)

11/09/2017

Appointment of Mr Ian Buckley as a director on 2017-09-07

View PDF (2 pages)

17/08/2017

Resolutions

View PDF (9 pages)

07/08/2017

Statement of capital following an allotment of shares on 2017-06-08

View PDF (3 pages)

01/08/2017

Change of details for Global Live Limited as a person with significant control on 2016-09-20

View PDF (2 pages)

25/07/2017

Director's details changed for Mr Jonathan Paul Drape on 2017-07-25

View PDF (2 pages)

12/07/2017

Director's details changed for Mr Sam Bush on 2017-07-12

View PDF (2 pages)

06/07/2017

Withdrawal of a person with significant control statement on 2017-07-06

View PDF (2 pages)

05/07/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (4 pages)

05/07/2017

Change of details for Mr Gareth James Cooper as a person with significant control on 2016-09-20

View PDF (2 pages)

05/07/2017

Notification of Gareth James Cooper as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

05/07/2017

Notification of Global Live Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/03/2017

Second filing of a statement of capital following an allotment of shares on 2015-06-16

View PDF (7 pages)

02/03/2017

Director's details changed for Mr Bradley Thompson on 2017-02-20

View PDF (2 pages)

02/03/2017

Director's details changed for Mr Bradley Thompson on 2017-02-20

View PDF (2 pages)

13/01/2017

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

11/01/2017

Statement of capital following an allotment of shares on 2016-11-18

View PDF (3 pages)

07/12/2016

Resolutions

View PDF (12 pages)

07/12/2016

Resolutions

View PDF (2 pages)

06/12/2016

Resolutions

View PDF (6 pages)

28/11/2016

Second filing of a statement of capital following an allotment of shares on 2015-06-16

View PDF (7 pages)

23/11/2016

Statement of capital following an allotment of shares on 2016-10-17

View PDF (3 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-10-03

View PDF (3 pages)

17/11/2016

Statement of capital following an allotment of shares on 2016-10-03

View PDF (3 pages)

15/11/2016

Statement of capital following an allotment of shares on 2016-10-03

View PDF (3 pages)

06/11/2016

Resolutions

View PDF (2 pages)

06/11/2016

Resolutions

View PDF (2 pages)

06/11/2016

Resolutions

View PDF (2 pages)

06/11/2016

Resolutions

View PDF (2 pages)

06/11/2016

Resolutions

View PDF (2 pages)

29/10/2016

Statement of capital following an allotment of shares on 2016-09-20

View PDF (5 pages)

28/10/2016

Resolutions

View PDF (54 pages)

29/09/2016

Appointment of Mr Darren David Singer as a director on 2016-09-20

View PDF (2 pages)

29/09/2016

Appointment of Mr Jonathan Beak as a director on 2016-09-20

View PDF (2 pages)

22/09/2016

Director's details changed for Mr Jonathan Paul Drape on 2016-09-20

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (7 pages)

11/05/2016

Statement of capital following an allotment of shares on 2015-06-16

View PDF (6 pages)

14/07/2015

Resolutions

View PDF (44 pages)

07/07/2015

Appointment of Ian Lawrence Hanson as a director on 2015-06-16

View PDF (2 pages)

03/07/2015

Statement of capital following an allotment of shares on 2015-06-16

View PDF (3 pages)

03/07/2015

Appointment of Mr Bradley Thompson as a director on 2015-06-16

View PDF (2 pages)

03/07/2015

Appointment of Jonathan Paul Drape as a director on 2015-06-16

View PDF (2 pages)

03/07/2015

Appointment of Mr Sam Bush as a director on 2015-06-16

View PDF (2 pages)

03/07/2015

Current accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

03/07/2015

Registered office address changed from Mills & Reeve Llp 8th Floor 1 New York Street Manchester Greater Manchester M1 4AD United Kingdom to 30 Leicester Square London WC2H 7LA on 2015-07-03

View PDF (1 pages)

27/05/2015

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROADWICK HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/05/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

See more events →

Financial Ratios

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

2021
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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	09/08/2019 - Present	54
Cooper, Gareth James	Director	27/05/2015 - 03/04/2019	54
Drape, Jonathan Paul	Director	16/06/2015 - 03/04/2019	31
Hanson, Ian Lawrence	Director	16/06/2015 - 09/08/2019	99
Bush, Sam	Director	16/06/2015 - 07/09/2017	6

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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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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12/09/1990

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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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Description

About BROADWICK HOLDINGS LIMITED

BROADWICK HOLDINGS LIMITED is an(a) Active company incorporated on 27/05/2015 with the registered office located at 30 30 Water Street, Canary Wharf, London E14 5GX. There are currently 2 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 HOLDINGS LIMITED?

BROADWICK HOLDINGS LIMITED is currently Active. It was registered on 27/05/2015 .

Where is BROADWICK HOLDINGS LIMITED located?

BROADWICK HOLDINGS LIMITED is registered at 30 30 Water Street, Canary Wharf, London E14 5GX.

What does BROADWICK HOLDINGS LIMITED do?

BROADWICK HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROADWICK HOLDINGS LIMITED?

The latest filing was on 29/10/2025: Accounts for a dormant company made up to 2025-06-30.