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Broadwick Street Holdings Limited

Broadwick Street Holdings Limited is an active company incorporated on 11 December 2015 with the registered office located in London, Greater London. Broadwick Street Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09912830
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
20 Broadwick Street
London
W1F 8HT
England
Address changed on 22 Nov 2023 (1 year 12 months ago)
Previous address was 131 Claremont Avenue New Malden KT3 6QR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1970
Director • French • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Coterie Hotels Limited
Noel Hayden is a mutual person.
Active
Broadwick Soho Limited
Jo Eyvind Fabrice Ringestad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£591K
Decreased by £476K (-45%)
Turnover
Unreported
Same as previous period
Employees
85
Increased by 75 (+750%)
Total Assets
£99.98M
Increased by £18.54M (+23%)
Total Liabilities
-£106.42M
Increased by £22.25M (+26%)
Net Assets
-£6.44M
Decreased by £3.71M (+136%)
Debt Ratio (%)
106%
Increased by 3.09% (+3%)
Latest Activity
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 12 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Jo Eyvind Fabrice Ringestad Details Changed
2 Years 7 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
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Documents
Resolutions
Submitted on 8 Oct 2025
Sub-division of shares on 23 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registration of charge 099128300003, created on 15 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 10 December 2023 with updates
Submitted on 21 Dec 2023
Registered office address changed from 131 Claremont Avenue New Malden KT3 6QR England to 20 Broadwick Street London W1F 8HT on 22 November 2023
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Director's details changed for Jo Eyvind Fabrice Ringestad on 14 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 10 December 2022 with no updates
Submitted on 17 Jan 2023
Repayment History
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