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Broadwick Holdings Limited

Broadwick Holdings Limited is a dormant company incorporated on 27 May 2015 with the registered office located in . Broadwick Holdings Limited was registered 10 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
09609611
Private limited company
Age
10 years
Incorporated 27 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
30 30 Water Street
Canary Wharf
London
E14 5GX
England
Address changed on 1 Oct 2024 (11 months ago)
Previous address was 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • Australian • Lives in England • Born in Oct 1979
Broomco (4312) Limited
PSC
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Mutual Companies
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Marshall Street Partners Ltd
Bradley Jay Thompson and Gareth James Cooper are mutual people.
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Broomco (4312) Limited
Bradley Jay Thompson and Gareth James Cooper are mutual people.
Active
Outgoing Limited
Gareth James Cooper is a mutual person.
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SBH Events Ltd
Gareth James Cooper is a mutual person.
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Waxarch Ltd
Gareth James Cooper is a mutual person.
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Lollibop Festival Limited
Gareth James Cooper is a mutual person.
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Dream Operator Limited
Gareth James Cooper is a mutual person.
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 8 Jan 2025
Registered Address Changed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mr Bradley Jay Thompson Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
Mr Gareth James Cooper Details Changed
3 Years Ago on 13 Jun 2022
Mr Bradley Jay Thompson Details Changed
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 10 Jun 2025
Director's details changed for Mr Bradley Jay Thompson on 8 January 2024
Submitted on 28 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 8 Jan 2025
Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to 30 30 Water Street Canary Wharf London E14 5GX on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 9 Feb 2024
Confirmation statement made on 27 May 2023 with no updates
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 16 Mar 2023
Confirmation statement made on 27 May 2022 with no updates
Submitted on 13 Jun 2022
Director's details changed for Mr Bradley Jay Thompson on 13 June 2022
Submitted on 13 Jun 2022
Repayment History
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