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Broadmead Investments Limited

Broadmead Investments Limited is a dormant company incorporated on 3 November 2020 with the registered office located in London, Greater London. Broadmead Investments Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12993910
Private limited company
Age
5 years
Incorporated 3 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Learn more about Broadmead Investments Limited
Contact Update Details
Address
2 Frederick Street
Kings Cross
London
WC1X 0ND
United Kingdom
Address changed on 26 Oct 2023 (2 years ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Wayne Woo
Director • British • Lives in England • Born in Jul 1979
Esg Impact Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Esg Impact Limited
Wayne Woo is a mutual person.
Active
Wpmac Limited
Wayne Woo is a mutual person.
Active
Southport Investments Limited
Wayne Woo is a mutual person.
Active
Cadogan Place Investments Limited
Wayne Woo is a mutual person.
Active
Worcester Investments Limited
Wayne Woo is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
12 Months Ago on 3 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Nov 2023
Registered Address Changed
2 Years Ago on 26 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Aug 2023
Wayne Woo Details Changed
2 Years 11 Months Ago on 9 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Esg Impact Limited (PSC) Details Changed
2 Years 11 Months Ago on 9 Nov 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 8 Jul 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 3 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 24 Jul 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 11 Nov 2023
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 2 Frederick Street Kings Cross London WC1X 0nd on 26 October 2023
Submitted on 26 Oct 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 5 Aug 2023
Change of details for Esg Impact Limited as a person with significant control on 9 November 2022
Submitted on 9 Nov 2022
Confirmation statement made on 2 November 2022 with no updates
Submitted on 9 Nov 2022
Registered office address changed from 47 Cadogan Gardens 2nd Floor London SW3 2th United Kingdom to 7 Bell Yard London WC2A 2JR on 9 November 2022
Submitted on 9 Nov 2022
Director's details changed for Wayne Woo on 9 November 2022
Submitted on 9 Nov 2022
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Repayment History
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