BROADWICK LIVE LIMITED

Key Data

Status

Active

Company No.

11103387

Incorporation date

08/12/2017

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/12/2017)

09/01/2026

Full accounts made up to 2025-03-31

View PDF (26 pages)

01/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

06/10/2025

Registration of charge 111033870004, created on 2025-10-02

View PDF (40 pages)

28/05/2025

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

View PDF (2 pages)

13/02/2025

Termination of appointment of Rowan Marc Sayed Hajaj as a director on 2025-02-06

View PDF (1 pages)

10/02/2025

Certificate of change of name

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

28/10/2024

Termination of appointment of Jonathan Paul Drape as a director on 2024-10-28

View PDF (1 pages)

28/10/2024

Termination of appointment of Mark William Newton as a director on 2024-10-28

View PDF (1 pages)

01/02/2024

Full accounts made up to 2023-03-31

View PDF (29 pages)

09/01/2024

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

27/12/2023

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

View PDF (1 pages)

13/01/2023

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

View PDF (2 pages)

13/01/2023

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

13/01/2023

Director's details changed for Mr Simon John Tracey on 2023-01-13

View PDF (2 pages)

13/01/2023

Director's details changed for Mr Bradley Jay Thompson on 2023-01-13

View PDF (2 pages)

04/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

13/05/2022

Accounts for a small company made up to 2021-03-31

View PDF (14 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)

06/01/2022

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

06/09/2021

Accounts for a small company made up to 2020-03-31

View PDF (14 pages)

30/03/2021

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

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

01/03/2021

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

View PDF (2 pages)

11/02/2021

Director's details changed for Simon John Tracey on 2021-02-11

View PDF (2 pages)

18/11/2020

Change of details for Broadwick Group Limited as a person with significant control on 2020-11-18

View PDF (2 pages)

11/11/2020

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

View PDF (1 pages)

16/10/2020

Registration of charge 111033870003, created on 2020-10-12

View PDF (49 pages)

18/08/2020

Registration of charge 111033870002, created on 2020-08-11

View PDF (40 pages)

13/02/2020

Appointment of Mr Jonathan Paul Drape as a director on 2020-01-31

View PDF (2 pages)

13/02/2020

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

View PDF (1 pages)

13/02/2020

Appointment of Mark Newton as a director on 2020-01-31

View PDF (2 pages)

13/02/2020

Appointment of Rowan Hajaj as a director on 2020-01-31

View PDF (2 pages)

13/02/2020

Termination of appointment of Simeon Mark Aldred as a director on 2020-01-31

View PDF (1 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

20/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (4 pages)

10/11/2019

Resolutions

View PDF (39 pages)

07/11/2019

Change of details for Broadwick Group Limited as a person with significant control on 2019-11-04

View PDF (2 pages)

06/11/2019

Cessation of Cultural Holdings Limited as a person with significant control on 2019-10-11

View PDF (1 pages)

06/11/2019

Cessation of Broomco (4312) Limited as a person with significant control on 2019-10-11

View PDF (1 pages)

06/11/2019

Notification of Broadwick Group Limited as a person with significant control on 2019-10-11

View PDF (2 pages)

23/10/2019

Registration of charge 111033870001, created on 2019-10-11

View PDF (27 pages)

16/07/2019

Registered office address changed from Flat 22 205 Richmond Road London E8 3FF England to 3 the Stables Parrswood Entertainment Centre East Didsbury Manchester M20 5PG on 2019-07-16

View PDF (1 pages)

16/07/2019

Resolutions

View PDF (3 pages)

11/07/2019

Resolutions

View PDF (6 pages)

28/06/2019

Notification of Broomco (4312) Limited as a person with significant control on 2019-06-21

View PDF (2 pages)

28/06/2019

Cessation of Broadwick Holdings Limited as a person with significant control on 2019-06-21

View PDF (1 pages)

27/06/2019

Registered office address changed from 30 Leicester Square London WC2H 7LA United Kingdom to Flat 22 205 Richmond Road London E8 3FF on 2019-06-27

View PDF (1 pages)

26/06/2019

Appointment of Mr Gareth James Cooper as a director on 2019-06-21

View PDF (2 pages)

26/06/2019

Termination of appointment of Darren Singer as a director on 2019-06-21

View PDF (1 pages)

26/06/2019

Termination of appointment of Ian Buckley as a director on 2019-06-21

View PDF (1 pages)

26/06/2019

Termination of appointment of Ian Lawrence Hanson as a director on 2019-06-21

View PDF (1 pages)

22/01/2019

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

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (5 pages)

08/10/2018

Current accounting period extended from 2018-03-31 to 2019-03-31

View PDF (1 pages)

22/01/2018

Resolutions

View PDF (3 pages)

03/01/2018

Resolutions

View PDF (28 pages)

21/12/2017

Notification of Broadwick Holdings Limited as a person with significant control on 2017-12-15

View PDF (2 pages)

21/12/2017

Current accounting period shortened from 2018-12-31 to 2018-03-31

View PDF (1 pages)

21/12/2017

Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 30 Leicester Square London WC2H 7LA on 2017-12-21

View PDF (1 pages)

21/12/2017

Appointment of Mr Darren David Singer as a director on 2017-12-15

View PDF (2 pages)

21/12/2017

Appointment of Ian Lawrence Hanson as a director on 2017-12-15

View PDF (2 pages)

21/12/2017

Appointment of Mr Bradley Thompson as a director on 2017-12-15

View PDF (2 pages)

21/12/2017

Appointment of Ian Buckley as a director on 2017-12-15

View PDF (2 pages)

11/12/2017

Withdrawal of a person with significant control statement on 2017-12-11

View PDF (2 pages)

11/12/2017

Notification of Cultural Holdings Limited as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Incorporation

View PDF (24 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

01/12/2026

Last change occurred

31/03/2025

Accounts

Full

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
2.77M
-
0.00
269.87K
-

2022
13
1.60M
-
0.00
738.28K
-

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
Hanson, Ian Lawrence	Director	15/12/2017 - 21/06/2019	99
Thompson, Bradley Jay	Director	15/12/2017 - Present	41
Newton, Mark William	Director	31/01/2020 - 28/10/2024	14
Drape, Jonathan Paul	Director	31/01/2020 - 28/10/2024	31
Aldred, Simeon Mark	Director	08/12/2017 - 31/01/2020	18

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

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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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12/09/1990

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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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Description

About BROADWICK LIVE LIMITED

BROADWICK LIVE LIMITED is an(a) Active company incorporated on 08/12/2017 with the registered office located at Acre House, 11-15 William Road, London NW1 3ER. 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 LIVE LIMITED?

BROADWICK LIVE LIMITED is currently Active. It was registered on 08/12/2017 .

Where is BROADWICK LIVE LIMITED located?

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

What does BROADWICK LIVE LIMITED do?

BROADWICK LIVE 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 LIVE LIMITED?

The latest filing was on 09/01/2026: Full accounts made up to 2025-03-31.