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Providence Island Company Limited

Providence Island Company Limited is an active company incorporated on 20 September 2019 with the registered office located in London, Greater London. Providence Island Company Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12218046
Private limited company
Age
6 years
Incorporated 20 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month 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 (2 months remaining)
Address
3rd Floor Silver House
31-35 Beak Street
London
W1F 9SX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1983
Mr Bertram Richard Broadhead
PSC • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Barwood Ventures Limited
Bertram Richard Broadhead is a mutual person.
Active
Cora Homes Limited
Bertram Richard Broadhead is a mutual person.
Active
Barwood Development Securities Limited
Bertram Richard Broadhead is a mutual person.
Active
Barwood Ventures Holdings Limited
Bertram Richard Broadhead is a mutual person.
Active
Alteris Partners Limited
Bertram Richard Broadhead is a mutual person.
Active
Pigeon (Bury West) Limited
Bertram Richard Broadhead is a mutual person.
Active
Cora Projects Limited
Bertram Richard Broadhead is a mutual person.
Active
Pigeon (Bury West Promotions) Limited
Bertram Richard Broadhead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£12.27K
Same as previous period
Total Liabilities
-£12.26K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Confirmation Submitted
4 Years Ago on 20 Sep 2021
Mr Bertram Richard Broadhead Details Changed
4 Years Ago on 17 Sep 2021
Accounting Period Extended
4 Years Ago on 29 Jul 2021
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 24 Sep 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 19 September 2023 with updates
Submitted on 19 Sep 2023
Micro company accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Confirmation statement made on 19 September 2022 with updates
Submitted on 20 Sep 2022
Confirmation statement made on 19 September 2021 with updates
Submitted on 20 Sep 2021
Director's details changed for Mr Bertram Richard Broadhead on 17 September 2021
Submitted on 17 Sep 2021
Current accounting period extended from 30 September 2021 to 31 March 2022
Submitted on 29 Jul 2021
Repayment History
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