Broadwall Properties Limited
Company Profile
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MicroBroadwall Properties Limited
04676339•Private Limited With Share Capital
Broadwall House, 21 Broadwall, London, SE19PL
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Incorporated
24/02/2003
Company Age
23 years
Directors
6
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Broadwall Properties Limited (04676339) is a private limited with share capital incorporated on 24/02/2003 (23 years old) and registered in london, SE19PL. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 24/02/2003
SE19PL
3 employees
Financial Overview
Total Assets
£9.87M
Liabilities
£1.28M
Net Assets
£8.59M
Est. Turnover
£1.45M
AI Estimated
Unreported
Cash
£17.2K
Key Metrics
3
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Resolution
Category:Resolution
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2018
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Category:Persons With Significant Control
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2012
Legacy
Category:Capital
Date:09-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-01-2012
Legacy
Category:Insolvency
Date:09-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:07-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2006
Legacy
Category:Accounts
Date:07-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2006
Legacy
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:31-10-2005
Legacy
Category:Capital
Date:15-06-2005
Resolution
Category:Resolution
Date:27-01-2005
Resolution
Category:Resolution
Date:27-01-2005
Resolution
Category:Resolution
Date:27-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:22-03-2004
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:23-03-2003
Legacy
Category:Officers
Date:23-03-2003
Incorporation Company
Category:Incorporation
Date:24-02-2003
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date15/01/2025
Latest Accounts30/09/2024
Trading Addresses
Broadwall House, 21 Broadwall, London, SE19PLRegistered
Related Companies
9
Contact
02072619484
Broadwall House, 21 Broadwall, London, SE19PL