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Broadwood Capital Limited

Broadwood Capital Limited is an active company incorporated on 9 March 2018 with the registered office located in London, City of London. Broadwood Capital Limited was registered 7 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
11246096
Private limited company
Age
7 years
Incorporated 9 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 30 May 2023 (2 years 5 months ago)
Previous address was 18 Beaconfields Sevenoaks TN13 2NH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in May 1963
Oscar Loans Limted
PSC
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Mutual Companies
Broadwick Capital Limited
Graham Bryan Stanley is a mutual person.
Active
Corelife Investors Limited
Graham Bryan Stanley is a mutual person.
Active
Broadwood Treasury Limited
Graham Bryan Stanley is a mutual person.
Active
Bwood Investors 01 Limited
Graham Bryan Stanley is a mutual person.
Active
BWWB01 Limited
Graham Bryan Stanley is a mutual person.
Active
SCB Creative Design Limited
Graham Bryan Stanley is a mutual person.
Active
Corelife Launchlabs Limited
Graham Bryan Stanley is a mutual person.
Dissolved
Corelife Ventures Limited
Graham Bryan Stanley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42M
Increased by £1.42M (+47459300%)
Total Liabilities
-£1.43M
Increased by £1.43M (+71275350%)
Net Assets
-£1.73K
Decreased by £1.73K (-172800%)
Debt Ratio (%)
100%
Increased by 33.45% (+50%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Oscar Loans Limted (PSC) Appointed
2 Years 5 Months Ago on 30 May 2023
Mr Graham Bryan Stanley Appointed
2 Years 5 Months Ago on 30 May 2023
Daniel Anthony Smith (PSC) Resigned
2 Years 5 Months Ago on 30 May 2023
Registered Address Changed
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Daniel Anthony Smith (PSC) Details Changed
7 Years Ago on 9 Mar 2018
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Jun 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 22 Apr 2024
Statement of capital following an allotment of shares on 30 May 2023
Submitted on 6 Jun 2023
Cessation of Daniel Anthony Smith as a person with significant control on 30 May 2023
Submitted on 6 Jun 2023
Appointment of Mr Graham Bryan Stanley as a director on 30 May 2023
Submitted on 6 Jun 2023
Notification of Oscar Loans Limted as a person with significant control on 30 May 2023
Submitted on 6 Jun 2023
Change of details for Daniel Anthony Smith as a person with significant control on 9 March 2018
Submitted on 31 May 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 30 May 2023
Repayment History
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