BROADWICK HOLDINGS LIMITED
Non-Trading
General Information
NAME
BROADWICK HOLDINGS LIMITED
COMPANY NUMBER
09609611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/05/2015
(9 years and 5 months old)
WEBSITE
broadwicklive.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GX
2nd Floor
Connaught House
1-3 Mount Street Entrance Via Davie
London
W1K 3NB
30 30 Water Street
Canary Wharf
London
E14 5GX
E14 5GX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL LIVE LIMITED | Active - Accounts Filed | View Report |
| BROADWICK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADWICK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADWICK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWICK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2019 - Present (5 years and 3 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 23 Past: 24 |
View Report |
|
09/08/2019 - Present (5 years and 3 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
09/08/2019 - Present (5 years and 3 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
16/06/2015 - Present (9 years and 5 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
16/06/2015 - 07/09/2017 (2 years and 2 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member Bradley Jay Thompson (929630635) Appointed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 29/08/2019 | New Board Member Gareth James Cooper (906950523) Appointed |
| 29/08/2019 | Gareth James Cooper (926163428) has left the board |
| 23/08/2019 | Change in Reg. Office |
| 22/08/2019 | New Board Member Gareth James Cooper (926163428) Appointed |
| 22/08/2019 | Darren David Singer (915991831) has left the board |
| 22/08/2019 | Sebastian James Enser-Wight (921874474) has left the board |
| 22/08/2019 | Ian Buckley (921446606) has left the board |
| 22/08/2019 | Ian Lawrence Hanson (913436471) has left the board |
| 22/08/2019 | New Board Member Bradley Jay Thompson (916337977) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | Bradley Jay Thompson (916337977) has left the board |
| 03/05/2019 | Jonathan Paul Drape (909102442) has left the board |
| 03/05/2019 | Gareth James Cooper (906950523) has left the board |
| 11/01/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | Gareth James Cooper (919798584) has left the board |
| 05/03/2018 | New Board Member Gareth James Cooper (906950523) Appointed |
| 10/01/2018 | New Accounts filed |
| 13/09/2017 | New Board Member Ian Buckley (921446606) Appointed |
| 13/09/2017 | Jonathan Beak (908249165) has left the board |
| 13/09/2017 | Sam Bush (919051121) has left the board |
| 13/09/2017 | New Board Member Sebastian James Enser-Wight (921874474) Appointed |
| 11/07/2017 | New Annual Return filed |
| 06/03/2017 | New Board Member Darren David Singer (915991831) Appointed |
| 06/03/2017 | New Board Member Jonathan Beak (908249165) Appointed |
| 18/01/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 26/11/2015 | Jonathan Paul Drape (919906838) has left the board |
| 26/11/2015 | New Board Member Jonathan Paul Drape (909102442) Appointed |
| 16/07/2015 | Ian Lawrence Hanson (919916876) has left the board |
| 16/07/2015 | New Board Member Ian Lawrence Hanson (913436471) Appointed |
| 09/07/2015 | New Board Member Ian Lawrence Hanson (919916876) Appointed |
| 07/07/2015 | New Board Member Bradley Thompson (916337977) Appointed |
| 07/07/2015 | New Board Member Sam Bush (919051121) Appointed |
| 07/07/2015 | New Board Member Jonathan Paul Drape (919906838) Appointed |
| 07/07/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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