BROADWICK GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADWICK GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROADWICK GROUP LIMITED was incorporated 4 years ago on 02/08/2019 and has the registered number: 12136501. The accounts status is GROUP and accounts are next due on 28/12/2024.
BROADWICK GROUP LIMITED was incorporated 4 years ago on 02/08/2019 and has the registered number: 12136501. The accounts status is GROUP and accounts are next due on 28/12/2024.
BROADWICK GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 3 | 31/03/2023 | 28/12/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRADLEY JAY THOMPSON | Oct 1979 | Australian | Director | 2019-08-02 | CURRENT |
MR SIMON JOHN TRACEY | Sep 1974 | British | Director | 2019-08-02 | CURRENT |
ROWAN MARC SAYED HAJAJ | Feb 1975 | British | Director | 2019-10-11 | CURRENT |
MR GARETH JAMES COOPER | Dec 1972 | British | Director | 2019-08-02 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broomco (4312) Limited | 2019-08-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cultural Holdings Limited | 2019-08-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-02 | 31-03-2023 | 71,219 Cash 2,856,000 equity |
ACCOUNTS - Final Accounts | 2022-11-05 | 31-03-2022 | 66,339 Cash 2,856,000 equity |
ACCOUNTS - Final Accounts | 2022-05-17 | 31-03-2021 | 4,040 Cash 2,856,000 equity |
ACCOUNTS - Final Accounts | 2021-09-08 | 31-03-2020 | 2,856,000 equity |