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Broadmead UK Limited

Broadmead UK Limited is an active company incorporated on 27 May 1993 with the registered office located in London, Greater London. Broadmead UK Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02822178
Private limited company
Age
32 years
Incorporated 27 May 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
21 Madrid Road
London
SW13 9PF
Same address for the past 28 years
Telephone
02087482377
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Jun 1953
Director • PSC • British • Lives in England • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Manor Stadium Limited
Mrs Janice Linda Savundra and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£182.45K
Increased by £150.68K (+474%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£228.8K
Increased by £10.44K (+5%)
Total Liabilities
-£13.67K
Decreased by £5.97K (-30%)
Net Assets
£215.12K
Increased by £16.41K (+8%)
Debt Ratio (%)
6%
Decreased by 3.02% (-34%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Abridged Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 May 2024
Janice Linda Savundra (PSC) Appointed
1 Year 5 Months Ago on 18 May 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Charge Satisfied
2 Years 7 Months Ago on 31 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 31 Mar 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 29 May 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 20 Jan 2025
Notification of Janice Linda Savundra as a person with significant control on 18 May 2024
Submitted on 18 May 2024
Statement of capital following an allotment of shares on 18 May 2024
Submitted on 18 May 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 18 May 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Feb 2024
Confirmation statement made on 18 May 2023 with no updates
Submitted on 18 May 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 5 May 2023
Satisfaction of charge 3 in full
Submitted on 31 Mar 2023
Satisfaction of charge 2 in full
Submitted on 31 Mar 2023
Repayment History
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