Broadmead Uk Limited

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Micro

Broadmead Uk Limited

02822178•Private Limited With Share Capital

21 Madrid Road, London, SW139PF
02087482377

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Incorporated

27/05/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Broadmead Uk Limited (02822178) is a private limited with share capital incorporated on 27/05/1993 (32 years old) and registered in london, SW139PF. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/05/1993
SW139PF

Financial Overview

Total Assets

£239.6K

Liabilities

£13.9K

Net Assets

£225.7K

Cash

£193.3K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
M
marion emil savundra
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

96
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2024
Capital Allotment Shares
Category:Capital
Date:18-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2006
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:05-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2002
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2001
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2001
Legacy
Category:Annual Return
Date:08-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2000
Legacy
Category:Annual Return
Date:01-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1999
Legacy
Category:Annual Return
Date:04-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-1998
Legacy
Category:Annual Return
Date:22-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1997
Legacy
Category:Address
Date:14-03-1997
Legacy
Category:Mortgage
Date:01-03-1997
Legacy
Category:Annual Return
Date:16-09-1996
Legacy
Category:Officers
Date:28-08-1996
Legacy
Category:Officers
Date:15-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1995
Legacy
Category:Annual Return
Date:18-10-1995
Legacy
Category:Officers
Date:28-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-08-1994
Legacy
Category:Mortgage
Date:03-03-1994
Legacy
Category:Mortgage
Date:03-03-1994
Legacy
Category:Mortgage
Date:03-03-1994
Legacy
Category:Officers
Date:01-02-1994
Legacy
Category:Officers
Date:27-10-1993
Legacy
Category:Officers
Date:27-10-1993
Legacy
Category:Accounts
Date:14-07-1993
Legacy
Category:Capital
Date:14-07-1993
Legacy
Category:Address
Date:10-06-1993
Legacy
Category:Officers
Date:10-06-1993
Legacy
Category:Officers
Date:10-06-1993
Incorporation Company
Category:Incorporation
Date:27-05-1993

Risk Assessment

very low risk

International Score

Accounts

Typeunaudited abridged
Due Date31/03/2027
Filing Date24/02/2026
Latest Accounts30/06/2025

Trading Addresses

21 Madrid Road, London, SW139PF

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Contact

02087482377
21 Madrid Road, London, SW139PF