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Broadley Investment 20 Limited

Broadley Investment 20 Limited is an active company incorporated on 6 September 2013 with the registered office located in London, Greater London. Broadley Investment 20 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08680712
Private limited company
Age
12 years
Incorporated 6 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
20 Broadley Street
London
NW8 8AE
England
Address changed on 19 Sep 2025 (3 months ago)
Previous address was 128 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Australian • Lives in Australia • Born in Oct 1966
Director • Australian • Lives in Australia • Born in Jan 1966
Mr Peter John Wilding
PSC • Australian • Lives in Australia • Born in Jan 1966
Mrs Julie-Anne Maree Wilding
PSC • Australian • Lives in Australia • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£82.97K
Increased by £2.74K (+3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.08M
Increased by £2.74K (0%)
Total Liabilities
-£1.98M
Increased by £18.45K (+1%)
Net Assets
£99.32K
Decreased by £15.71K (-14%)
Debt Ratio (%)
95%
Increased by 0.76% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Sep 2025
Registered Address Changed
3 Months Ago on 19 Sep 2025
Charge Satisfied
3 Months Ago on 19 Sep 2025
Charge Satisfied
3 Months Ago on 19 Sep 2025
Anar Pasha Resigned
4 Months Ago on 13 Sep 2025
Mrs Julie-Anne Maree Wilding Appointed
4 Months Ago on 12 Sep 2025
Mr Peter John Wilding Appointed
4 Months Ago on 12 Sep 2025
Fuad Huseynli (PSC) Resigned
4 Months Ago on 12 Sep 2025
Julie-Anne Maree Wilding (PSC) Appointed
4 Months Ago on 12 Sep 2025
Peter John Wilding (PSC) Appointed
4 Months Ago on 12 Sep 2025
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 23 Sep 2025
Satisfaction of charge 086807120003 in full
Submitted on 19 Sep 2025
Satisfaction of charge 086807120004 in full
Submitted on 19 Sep 2025
Satisfaction of charge 086807120005 in full
Submitted on 19 Sep 2025
Satisfaction of charge 086807120006 in full
Submitted on 19 Sep 2025
Notification of Peter John Wilding as a person with significant control on 12 September 2025
Submitted on 19 Sep 2025
Notification of Julie-Anne Maree Wilding as a person with significant control on 12 September 2025
Submitted on 19 Sep 2025
Cessation of Fuad Huseynli as a person with significant control on 12 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Anar Pasha as a director on 13 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Peter John Wilding as a director on 12 September 2025
Submitted on 19 Sep 2025
Repayment History
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