BROADWICK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09609611 |
| Category | Private Limited Company |
| Incorporated | 27 May 2015 |
| Age | 8 years, 11 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
BROADWICK HOLDINGS LIMITED is an active private limited company with number 09609611. It was incorporated 8 years, 11 months, 10 days ago, on 27 May 2015. The company address is 2nd Floor Connaught House, 1-3 Mount Street 2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 09 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 17 Jul 2023
Action Date: 27 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-27
Documents
Accounts with accounts type dormant
Date: 16 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-13
Officer name: Mr Bradley Jay Thompson
Documents
Change person director company with change date
Date: 13 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gareth James Cooper
Change date: 2022-06-13
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 27 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-27
Documents
Change person director company with change date
Date: 14 Feb 2022
Action Date: 23 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-23
Officer name: Mr Bradley Jay Thompson
Documents
Accounts with accounts type dormant
Date: 28 Sep 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type dormant
Date: 28 Sep 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change to a person with significant control
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Broomco (4312) Limited
Change date: 2021-09-24
Documents
Change registered office address company with date old address new address
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-24
New address: 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB
Old address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2021
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 27 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-27
Documents
Confirmation statement with updates
Date: 13 Aug 2021
Action Date: 27 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-27
Documents
Gazette filings brought up to date
Date: 06 Aug 2021
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Address
Type: AD01
Old address: 3 the Stables Wilmslow Road East Didsbury Manchester M20 5PG England
New address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ
Change date: 2021-07-23
Documents
Dissolution withdrawal application strike off company
Date: 27 Apr 2021
Category: Dissolution
Type: DS02
Documents
Dissolution voluntary strike off suspended
Date: 05 Dec 2020
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 30 Sep 2020
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Address
Type: AD01
New address: 3 the Stables Wilmslow Road East Didsbury Manchester M20 5PG
Old address: Flat 22 205 Richmond Road London E8 3FF England
Change date: 2020-09-30
Documents
Change account reference date company previous shortened
Date: 30 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-06-29
Documents
Change account reference date company
Date: 02 Jan 2020
Category: Accounts
Type: AA01
Documents
Change registered office address company with date old address new address
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Address
Type: AD01
Old address: 30 Leicester Square London WC2H 7LA United Kingdom
New address: Flat 22 205 Richmond Road London E8 3FF
Change date: 2019-08-21
Documents
Notification of a person with significant control
Date: 20 Aug 2019
Action Date: 09 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Broomco (4312) Limited
Notification date: 2019-08-09
Documents
Cessation of a person with significant control
Date: 20 Aug 2019
Action Date: 09 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-09
Psc name: Global Live Limited
Documents
Appoint person director company with name date
Date: 20 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bradley Jay Thompson
Appointment date: 2019-08-09
Documents
Appoint person director company with name date
Date: 20 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth James Cooper
Appointment date: 2019-08-09
Documents
Termination director company with name termination date
Date: 20 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren David Singer
Termination date: 2019-08-09
Documents
Termination director company with name termination date
Date: 20 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-09
Officer name: Ian Lawrence Hanson
Documents
Termination director company with name termination date
Date: 20 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastian James Enser-Wight
Termination date: 2019-08-09
Documents
Termination director company with name termination date
Date: 20 Aug 2019
Action Date: 09 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Buckley
Termination date: 2019-08-09
Documents
Confirmation statement with updates
Date: 04 Jun 2019
Action Date: 27 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-27
Documents
Cessation of a person with significant control
Date: 09 May 2019
Action Date: 03 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gareth James Cooper
Cessation date: 2019-04-03
Documents
Change to a person with significant control
Date: 09 May 2019
Action Date: 03 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-04-03
Psc name: Global Live Limited
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-03
Officer name: Jonathan Paul Drape
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-03
Officer name: Gareth James Cooper
Documents
Termination director company with name termination date
Date: 01 May 2019
Action Date: 03 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley Jay Thompson
Termination date: 2019-04-03
Documents
Legacy
Date: 04 Apr 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Capital
Type: SH19
Capital : 19,607.84 GBP
Date: 2019-04-04
Documents
Legacy
Date: 04 Apr 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/04/19
Documents
Resolution
Date: 04 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 22 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-22
Officer name: Mr Ian Lawrence Hanson
Documents
Accounts with accounts type total exemption full
Date: 07 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Legacy
Date: 02 Jan 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/18
Documents
Resolution
Date: 10 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Sep 2018
Action Date: 24 Sep 2018
Category: Capital
Type: SH01
Capital : 21,483,164.81 GBP
Date: 2018-09-24
Documents
Capital allotment shares
Date: 06 Sep 2018
Action Date: 03 Sep 2018
Category: Capital
Type: SH01
Capital : 20,292,062.81 GBP
Date: 2018-09-03
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 27 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-27
Documents
Resolution
Date: 24 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Apr 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH01
Capital : 19,742,062.81 GBP
Date: 2018-03-29
Documents
Change person director company with change date
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-22
Officer name: Mr Gareth James Cooper
Documents
Change to a person with significant control
Date: 22 Feb 2018
Action Date: 22 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-02-22
Psc name: Mr Gareth James Cooper
Documents
Capital allotment shares
Date: 10 Jan 2018
Action Date: 15 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-15
Capital : 19,654,649.81 GBP
Documents
Capital allotment shares
Date: 09 Jan 2018
Action Date: 15 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-15
Capital : 17,498,749.84 GBP
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Legacy
Date: 30 Dec 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/17
Documents
Legacy
Date: 30 Dec 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/17
Documents
Legacy
Date: 30 Dec 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/17
Documents
Change to a person with significant control
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-12
Psc name: Mr Gareth James Cooper
Documents
Change person director company with change date
Date: 12 Oct 2017
Action Date: 12 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gareth James Cooper
Change date: 2017-10-12
Documents
Change account reference date company previous extended
Date: 20 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-07
Officer name: Mr Sebastian James Enser-Wight
Documents
Termination director company with name termination date
Date: 11 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-07
Officer name: Jonathan Beak
Documents
Termination director company with name termination date
Date: 11 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sam Bush
Termination date: 2017-09-07
Documents
Appoint person director company with name date
Date: 11 Sep 2017
Action Date: 07 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-07
Officer name: Mr Ian Buckley
Documents
Resolution
Date: 17 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Aug 2017
Action Date: 08 Jun 2017
Category: Capital
Type: SH01
Capital : 16,498,749.84 GBP
Date: 2017-06-08
Documents
Change to a person with significant control
Date: 01 Aug 2017
Action Date: 20 Sep 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-09-20
Psc name: Global Live Limited
Documents
Change person director company with change date
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Paul Drape
Change date: 2017-07-25
Documents
Change person director company with change date
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sam Bush
Change date: 2017-07-12
Documents
Withdrawal of a person with significant control statement
Date: 06 Jul 2017
Action Date: 06 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-06
Documents
Confirmation statement with updates
Date: 05 Jul 2017
Action Date: 27 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-27
Documents
Change to a person with significant control
Date: 05 Jul 2017
Action Date: 20 Sep 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-09-20
Psc name: Mr Gareth James Cooper
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Gareth James Cooper
Documents
Notification of a person with significant control statement
Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Global Live Limited
Notification date: 2016-04-06
Documents
Second filing capital allotment shares
Date: 03 Mar 2017
Action Date: 16 Jun 2015
Category: Capital
Type: RP04SH01
Capital : 10,000 GBP
Date: 2015-06-16
Documents
Change person director company with change date
Date: 02 Mar 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bradley Thompson
Change date: 2017-02-20
Documents
Change person director company with change date
Date: 02 Mar 2017
Action Date: 20 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-02-20
Officer name: Mr Bradley Thompson
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 11 Jan 2017
Action Date: 18 Nov 2016
Category: Capital
Type: SH01
Capital : 12,274,772.84 GBP
Date: 2016-11-18
Documents
Resolution
Date: 07 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 28 Nov 2016
Action Date: 16 Jun 2015
Category: Capital
Type: RP04SH01
Date: 2015-06-16
Capital : 19,670.84 GBP
Documents
Capital allotment shares
Date: 23 Nov 2016
Action Date: 17 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-17
Capital : 11,274,772.84 GBP
Documents
Capital allotment shares
Date: 17 Nov 2016
Action Date: 03 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-03
Capital : 9,509,727.84 GBP
Documents
Capital allotment shares
Date: 17 Nov 2016
Action Date: 03 Oct 2016
Category: Capital
Type: SH01
Capital : 9,721,527.84 GBP
Date: 2016-10-03
Documents
Capital allotment shares
Date: 15 Nov 2016
Action Date: 03 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-03
Capital : 10,571,527.84 GBP
Documents
Resolution
Date: 06 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Nov 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 29 Oct 2016
Action Date: 20 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-20
Capital : 1,269,607.84 GBP
Documents
Resolution
Date: 28 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren David Singer
Appointment date: 2016-09-20
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-20
Officer name: Mr Jonathan Beak
Documents
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