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Broadbent Ventures Limited

Broadbent Ventures Limited is a dissolved company incorporated on 9 June 2017 with the registered office located in London, Greater London. Broadbent Ventures Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 24 October 2023 (2 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10811906
Private limited company
Age
8 years
Incorporated 9 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
78/79 New Bond Street
London
England
W1S 1RZ
England
Same address for the past 8 years
Telephone
020 76299043
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo And Chairman • Italian • Lives in Italy • Born in Jan 1964
Director • Manager • British • Lives in UK • Born in Aug 1957
Sri Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sri Global Limited
Giulio Gallazzi and Jacqueline Leonie Jane Palmer are mutual people.
Active
GR Capital Investments Limited
Giulio Gallazzi and Jacqueline Leonie Jane Palmer are mutual people.
Active
Blenheim Capital Limited
Giulio Gallazzi and Jacqueline Leonie Jane Palmer are mutual people.
Active
Liburna Capital Limited
Giulio Gallazzi and Jacqueline Leonie Jane Palmer are mutual people.
Active
Blenheim Capital Real Estate Limited
Giulio Gallazzi and Jacqueline Leonie Jane Palmer are mutual people.
Active
Sri Capital Advisers Limited
Jacqueline Leonie Jane Palmer is a mutual person.
Active
NPV Europe Limited
Jacqueline Leonie Jane Palmer is a mutual person.
Active
Finvacchi UK Limited
Jacqueline Leonie Jane Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1
Decreased by £13 (-93%)
Total Liabilities
-£600
Decreased by £35.89K (-98%)
Net Assets
-£599
Increased by £35.87K (-98%)
Debt Ratio (%)
60000%
Decreased by 200621.43% (-77%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 24 Oct 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 8 Aug 2023
Application To Strike Off
2 Years 2 Months Ago on 28 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Gavin John Alexander Resigned
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Micro Accounts Submitted
3 Years Ago on 15 Sep 2022
Mr Giulio Gallazzi Details Changed
3 Years Ago on 26 May 2022
Erskine Capital Limited (PSC) Resigned
3 Years Ago on 6 Apr 2022
Sri Global Limited (PSC) Details Changed
3 Years Ago on 6 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 8 Aug 2023
Application to strike the company off the register
Submitted on 28 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Termination of appointment of Gavin John Alexander as a director on 25 July 2023
Submitted on 26 Jul 2023
Confirmation statement made on 6 January 2023 with updates
Submitted on 12 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Director's details changed for Mr Giulio Gallazzi on 26 May 2022
Submitted on 26 May 2022
Change of details for Sri Global Limited as a person with significant control on 6 April 2022
Submitted on 7 Apr 2022
Cessation of Erskine Capital Limited as a person with significant control on 6 April 2022
Submitted on 7 Apr 2022
Repayment History
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