Broadwick Holdings Limited
Company Profile
live
MicroBroadwick Holdings Limited
09609611•Private Limited With Share Capital
30 30 Water Street, Canary Wharf, London, E145GX
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Incorporated
27/05/2015
Company Age
10 years
Directors
3
Employees
2
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Broadwick Holdings Limited (09609611) is a private limited with share capital incorporated on 27/05/2015 (10 years old) and registered in london, E145GX. The company operates under SIC code 96090 and is classified as Micro.
Broadwick holdings limited is a business supplies and equipment company based out of 30 leicester square, london, united kingdom.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 27/05/2015
E145GX
2 employees
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:22-06-2021
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:27-04-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:05-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:13-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2020
Change Account Reference Date Company
Category:Accounts
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Legacy
Category:Capital
Date:04-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2019
Legacy
Category:Insolvency
Date:04-04-2019
Resolution
Category:Resolution
Date:04-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Legacy
Category:Accounts
Date:02-01-2019
Resolution
Category:Resolution
Date:10-10-2018
Capital Allotment Shares
Category:Capital
Date:27-09-2018
Capital Allotment Shares
Category:Capital
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Resolution
Category:Resolution
Date:24-04-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Capital Allotment Shares
Category:Capital
Date:10-01-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2018
Legacy
Category:Accounts
Date:30-12-2017
Legacy
Category:Other
Date:30-12-2017
Legacy
Category:Other
Date:30-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Resolution
Category:Resolution
Date:17-08-2017
Capital Allotment Shares
Category:Capital
Date:07-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:03-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Resolution
Category:Resolution
Date:07-12-2016
Resolution
Category:Resolution
Date:07-12-2016
Resolution
Category:Resolution
Date:06-12-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2016
Capital Allotment Shares
Category:Capital
Date:23-11-2016
Capital Allotment Shares
Category:Capital
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:17-11-2016
Capital Allotment Shares
Category:Capital
Date:15-11-2016
Resolution
Category:Resolution
Date:06-11-2016
Resolution
Category:Resolution
Date:06-11-2016
Resolution
Category:Resolution
Date:06-11-2016
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date29/03/2027
Filing Date29/10/2025
Latest Accounts30/06/2025
Trading Addresses
2Nd Floor, Connaught House, 1-3 Mount Street Entrance Via Davie, London, W1K3NB
30 30 Water Street, Canary Wharf, London, E14 5Gx, E145GXRegistered
Related Companies
10
Contact
broadwicklive.com
30 30 Water Street, Canary Wharf, London, E145GX