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Broadside Holdings Limited

Broadside Holdings Limited is an active company incorporated on 17 February 2021 with the registered office located in London, Greater London. Broadside Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13207774
Private limited company
Age
4 years
Incorporated 17 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Jul 1984
BBS Estates Limited
PSC
Melbroad Limited
PSC
Shareholders, PSCs & Group Structure
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Nicholas Andrew Spencer and Adam Philip Buchler are mutual people.
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BBS NT Park Central (F) Limited
Nicholas Andrew Spencer and Adam Philip Buchler are mutual people.
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BBS Estates Limited
Nicholas Andrew Spencer and Adam Philip Buchler are mutual people.
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North Place Holdings Limited
Nicholas Andrew Spencer and Adam Philip Buchler are mutual people.
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North Place Properties Limited
Nicholas Andrew Spencer and Adam Philip Buchler are mutual people.
Active
BBS NT Park Central (F) Commercial Ltd
Nicholas Andrew Spencer and Adam Philip Buchler are mutual people.
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BBS Nightingale Ltd
Nicholas Andrew Spencer and Adam Philip Buchler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£132K
Decreased by £1.6M (-92%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.02M
Decreased by £1.29M (-10%)
Total Liabilities
-£8.19M
Increased by £1.2M (+17%)
Net Assets
£3.83M
Decreased by £2.49M (-39%)
Debt Ratio (%)
68%
Increased by 15.6% (+30%)
Latest Activity
Shares Cancelled
1 Month Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Melbroad Limited (PSC) Details Changed
2 Years 4 Months Ago on 19 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 4 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 14 Jul 2025
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 14 Jul 2025
Statement of capital on 11 July 2025
Submitted on 11 Jul 2025
Cancellation of shares. Statement of capital on 2 July 2025
Submitted on 11 Jul 2025
Solvency Statement dated 02/07/25
Submitted on 11 Jul 2025
Resolutions
Submitted on 10 Jul 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Repayment History
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