Company information:
Broadwick Holdings Limited (No: 09609611)
Status: Active
Incorporated: 27-May-2015
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GARETH JAMES COOPER ( DOB: Dec-1972 From: Aug-2019 )
Current Director: GARETH JAMES COOPER ( DOB: Dec-1972 From: Aug-2019 )
Current Director: BRADLEY JAY THOMPSON ( DOB: Oct-1979 From: Aug-2019 )
Current Director: BRADLEY JAY THOMPSON ( DOB: Oct-1979 From: Aug-2019 )
Current Director: BRADLEY JAY THOMPSON ( DOB: Oct-1979 From: Aug-2019 )
Resigned Director: JONATHAN BEAK ( DOB: Sep-1965 From: Sep-2016 To: Sep-2017 )
Resigned Director: IAN BUCKLEY ( DOB: Mar-1973 From: Sep-2017 To: Aug-2019 )
Resigned Director: SAM BUSH ( From: Jun-2015 To: Sep-2017 )
Resigned Director: GARETH JAMES COOPER ( DOB: Dec-1972 From: May-2015 To: Apr-2019 )
Resigned Director: JONATHAN PAUL DRAPE ( From: Jun-2015 To: Apr-2019 )
Resigned Director: SEBASTIAN JAMES ENSER-WIGHT ( DOB: Jul-1988 From: Sep-2017 To: Aug-2019 )
Resigned Director: IAN LAWRENCE HANSON ( DOB: Dec-1964 From: Jun-2015 To: Aug-2019 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Sep-2016 To: Aug-2019 )
Resigned Director: BRADLEY JAY THOMPSON ( DOB: Oct-1979 From: Jun-2015 To: Apr-2019 )
Resigned Director: BRADLEY JAY THOMPSON ( DOB: Oct-1979 From: Jun-2015 To: Apr-2019 )
Persons of Significant Control:
Broomco (4312) Limited, 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-09)
Global Live Limited, 3rd Floor Camden Wharf 28 Jamestown Road, London, NW1 7BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-09)
Mr Gareth James Cooper, 3rd Floor Camden Wharf 28 Jamestown Road, London, NW1 7BY, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-03)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 21,023,356 | 21023356,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 5,486,238 | 5486238,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,823 | 1823,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 2,524,308 | 2524308,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 23,547,664 | 23547664,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,792,433 | 1792433,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 1,792,433 | 1792433,0.0,0.0,0.0,0.0,0.0 |