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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OUTGOING LIMITED WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
STUDENT SEED LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
OUTGOING TRANSPORT LIMITED WILMSLOW ENGLAND Dissolved... 47990 - Other retail sale not in stores, stalls or markets
WAXARCH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ELECTRIC ELEPHANT LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BIG GREEN COACH LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
LOLLIBOP FESTIVAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BIG GREEN TRANSPORT LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
FN6 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
SEED EVENTS LIMITED WILMSLOW Dissolved... NO ACCOUNTS FILED None Supplied
SEED EVENT SOLUTIONS LTD BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PLANET FESTIVAL TRANSPORT LIMITED BOLTON ENGLAND Active -... DORMANT 79909 - Other reservation service activities n.e.c.
SUPERSTRUCT KENDAL LTD LONDON ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
RHGC LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PURE BUTTER LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
BROADWICK HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
INDUSTRIAL CURATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROADWICK VENUES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BROADWICK ENTERTAINMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DUCKLING PROJECT LLP MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ODDITY BOOKS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90030 - Artistic creation
DE STEFANO PROPERTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LUKE EDWARD HALL WORKSHOPS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HRD LITERARY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90030 - Artistic creation
GGRFF TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
JOE ARIBO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities
BARBER KING (WOOD WHARF) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
LOVE AND RAGE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74901 - Environmental consulting activities
FOOTLEET LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73120 - Media representation services
EZE10 RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate