ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (2 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 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 (7 months remaining)
Address
20 Broadley Street
London
NW8 8AE
England
Address changed on 19 Sep 2025 (1 month ago)
Previous address was 128 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Property Developer • British • Lives in England • Born in Dec 1980
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Henix Ventures Ltd
Anar Pasha is a mutual person.
Active
Broadley Investment 18 Limited
Anar Pasha is a mutual person.
Active
Volck Ltd
Anar Pasha is a mutual person.
Active
Alverstone Development Limited
Anar Pasha is a mutual person.
Active
Aspleys UK Ltd
Anar Pasha is a mutual person.
Dissolved
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
1 Month Ago on 23 Sep 2025
Registered Address Changed
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 19 Sep 2025
Anar Pasha Resigned
1 Month Ago on 13 Sep 2025
Mrs Julie-Anne Maree Wilding Appointed
1 Month Ago on 12 Sep 2025
Mr Peter John Wilding Appointed
1 Month Ago on 12 Sep 2025
Fuad Huseynli (PSC) Resigned
1 Month Ago on 12 Sep 2025
Julie-Anne Maree Wilding (PSC) Appointed
1 Month Ago on 12 Sep 2025
Peter John Wilding (PSC) Appointed
1 Month Ago on 12 Sep 2025
Get Credit Report
Discover Broadley Investment 20 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 23 Sep 2025
Registered office address changed from 128 City Road London EC1V 2NX England to 20 Broadley Street London NW8 8AE on 19 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
Satisfaction of charge 086807120004 in full
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
Notification of Peter John 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
Appointment of Mr Peter John Wilding as a director on 12 September 2025
Submitted on 19 Sep 2025
Appointment of Mrs Julie-Anne Maree Wilding as a director on 12 September 2025
Submitted on 19 Sep 2025
Satisfaction of charge 086807120005 in full
Submitted on 19 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year