BROADWICK STREET HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09912830

Incorporation date

11/12/2015

Size

Medium

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2015)

10/01/2026

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

29/12/2025

Accounts for a medium company made up to 2024-12-31

View PDF (27 pages)

08/10/2025

Resolutions

View PDF (2 pages)

06/10/2025

Sub-division of shares on 2025-09-23

View PDF (6 pages)

17/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

02/04/2024

Registration of charge 099128300003, created on 2024-03-15

View PDF (34 pages)

21/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (3 pages)

22/11/2023

Registered office address changed from 131 Claremont Avenue New Malden KT3 6QR England to 20 Broadwick Street London W1F 8HT on 2023-11-22

View PDF (1 pages)

06/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

27/04/2023

Director's details changed for Jo Eyvind Fabrice Ringestad on 2023-04-14

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

14/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

13/01/2022

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

07/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

24/06/2021

Registered office address changed from 4th Floor, 10 Piccadilly London W1J 0DD England to 131 Claremont Avenue New Malden KT3 6QR on 2021-06-24

View PDF (1 pages)

19/02/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

30/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

20/01/2020

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

12/07/2019

Appointment of Mr Jo Ringestad as a director on 2019-07-11

View PDF (2 pages)

03/06/2019

Registration of charge 099128300002, created on 2019-05-17

View PDF (28 pages)

14/01/2019

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

11/07/2018

Resolutions

View PDF (24 pages)

11/07/2018

Resolutions

View PDF (1 pages)

28/06/2018

Registration of charge 099128300001, created on 2018-06-26

View PDF (54 pages)

06/03/2018

Notification of Noel Hayden as a person with significant control on 2016-04-06

View PDF (2 pages)

06/03/2018

Withdrawal of a person with significant control statement on 2018-03-06

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

30/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

11/12/2015

Incorporation

View PDF (7 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

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
1.72M
-
0.00
1.26M
-

2022
10
2.73M
-
0.00
1.07M
-

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
Mr Noel Hayden	Director	11/12/2015 - Present	7
Ringestad, Jo Eyvind Valente	Director	11/07/2019 - Present	1

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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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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01/04/2020

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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

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

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Description

About BROADWICK STREET HOLDINGS LIMITED

BROADWICK STREET HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2015 with the registered office located at 20 Broadwick Street, London W1F 8HT. 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 STREET HOLDINGS LIMITED?

BROADWICK STREET HOLDINGS LIMITED is currently Active. It was registered on 11/12/2015 .

Where is BROADWICK STREET HOLDINGS LIMITED located?

BROADWICK STREET HOLDINGS LIMITED is registered at 20 Broadwick Street, London W1F 8HT.

What does BROADWICK STREET HOLDINGS LIMITED do?

BROADWICK STREET HOLDINGS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BROADWICK STREET HOLDINGS LIMITED?

The latest filing was on 10/01/2026: Confirmation statement made on 2025-12-10 with updates.