Broadchart International Limited
Company Profile
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SmallBroadchart International Limited
06443060•Private Limited With Share Capital
3Rd Floor The Coade, 98 Vauxhall Walk, London, SE115EL
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Incorporated
03/12/2007
Company Age
18 years
Directors
8
Employees
12
SIC Code
59200
Risk
very low risk
Company Overview
Registration, classification & business activity
Broadchart International Limited (06443060) is a private limited with share capital incorporated on 03/12/2007 (18 years old) and registered in london, SE115EL. The company operates under SIC code 59200 and is classified as Small.
Broadchart international limited is a performing arts company based out of 1 vincent square, london, united kingdom.
Private Limited With Share Capital
SIC: 59200
Small
Incorporated 03/12/2007
SE115EL
12 employees
Financial Overview
Total Assets
£2.48M
Liabilities
£789.1K
Net Assets
£1.69M
Est. Turnover
£438.3K
AI Estimated
Unreported
Cash
£531.0K
Key Metrics
12
Employees
8
Directors
31
Shareholders
2
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Resolution
Category:Resolution
Date:14-02-2024
Memorandum Articles
Category:Incorporation
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Memorandum Articles
Category:Incorporation
Date:07-01-2023
Capital Allotment Shares
Category:Capital
Date:07-01-2023
Resolution
Category:Resolution
Date:07-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Capital Allotment Shares
Category:Capital
Date:10-10-2014
Capital Allotment Shares
Category:Capital
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Capital Allotment Shares
Category:Capital
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Resolution
Category:Resolution
Date:22-01-2014
Capital Allotment Shares
Category:Capital
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2011
Legacy
Category:Mortgage
Date:18-01-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2010
Resolution
Category:Resolution
Date:02-12-2010
Legacy
Category:Mortgage
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2010
Legacy
Category:Mortgage
Date:06-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Capital Allotment Shares
Category:Capital
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:12-01-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date20/02/2026
Latest Accounts31/05/2025
Trading Addresses
5 Kew Road, Richmond, Surrey, TW92PR
98 Vauxhall Walk, London, SE115ELRegistered
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