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Broadcapital Limited

Broadcapital Limited is an active company incorporated on 9 July 1979 with the registered office located in Swindon, Wiltshire. Broadcapital Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01435733
Private limited company
Age
46 years
Incorporated 9 July 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Thrings Llp 6 Drakes Meadow
Penny Lane
Swindon
SN3 3LL
United Kingdom
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was 7th Floor 20 st. Andrew Street London EC4A 3AG England
Telephone
020 72299252
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Housewife • Italian • Lives in UK • Born in Jun 1947
Director • Lawyer • Italian • Lives in England • Born in May 1989
Director • Teacher • British • Lives in England • Born in Apr 1950
Director • Retired • British • Lives in England • Born in Jun 1947
Director • Librarian • British • Lives in UK • Born in May 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Denhay Farms Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Beatrice Oil Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Albert Court (Westminster) Management Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
12 Brackenbury Road (Maintenance) Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Haydon Development Company Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Skope Industries (UK) Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Miller Hare Limited
Thrings Company Secretarial Limited is a mutual person.
Active
29 To 31 Onslow Gardens Limited
Thrings Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.05K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£83.05K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Emilia Piccardo Resigned
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jul 2024
Emilia Monetto Details Changed
1 Year 3 Months Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Feb 2025
Termination of appointment of Emilia Piccardo as a director on 11 November 2024
Submitted on 19 Dec 2024
Confirmation statement made on 12 July 2024 with updates
Submitted on 25 Jul 2024
Director's details changed for Emilia Monetto on 18 July 2024
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 20 Jul 2023
Registered office address changed from 7th Floor 20 st. Andrew Street London EC4A 3AG England to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 12 June 2023
Submitted on 12 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Feb 2023
Confirmation statement made on 12 July 2022 with updates
Submitted on 12 Jul 2022
Repayment History
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