Broadview Energy Limited
Company Profile
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MicroBroadview Energy Limited
04657768•Private Limited With Share Capital
10-12 Bourlet Close, London, W1W7BR
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Incorporated
05/02/2003
Company Age
23 years
Directors
3
Employees
3
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Broadview Energy Limited (04657768) is a private limited with share capital incorporated on 05/02/2003 (23 years old) and registered in london, W1W7BR. The company operates under SIC code 35110 and is classified as Micro.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 05/02/2003
W1W7BR
3 employees
Financial Overview
Total Assets
£5.07M
Liabilities
£58.4K
Net Assets
£5.01M
Cash
£1.86M
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:31-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-08-2016
Annual Return Company
Category:Annual Return
Date:25-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:04-09-2015
Change Sail Address Company With New Address
Category:Address
Date:03-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Legacy
Category:Capital
Date:29-05-2014
Legacy
Category:Insolvency
Date:29-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2014
Resolution
Category:Resolution
Date:29-05-2014
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Capital Allotment Shares
Category:Capital
Date:24-10-2013
Capital Allotment Shares
Category:Capital
Date:24-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Termination Secretary Company With Name
Category:Officers
Date:15-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-05-2013
Capital Allotment Shares
Category:Capital
Date:02-05-2013
Memorandum Articles
Category:Incorporation
Date:23-10-2012
Resolution
Category:Resolution
Date:23-10-2012
Capital Allotment Shares
Category:Capital
Date:14-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2012
Legacy
Category:Mortgage
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Legacy
Category:Mortgage
Date:07-04-2012
Legacy
Category:Mortgage
Date:07-04-2012
Capital Allotment Shares
Category:Capital
Date:23-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Capital Allotment Shares
Category:Capital
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Legacy
Category:Mortgage
Date:22-12-2010
Capital Allotment Shares
Category:Capital
Date:18-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2010
Legacy
Category:Mortgage
Date:23-09-2010
Resolution
Category:Resolution
Date:09-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Capital
Date:29-05-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Mortgage
Date:03-03-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
10-12 Bourlet Close, London, W1W7BRRegistered
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