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Broad Arrow Capital Europe Limited

Broad Arrow Capital Europe Limited is a liquidation company incorporated on 26 January 2022 with the registered office located in London, Greater London. Broad Arrow Capital Europe Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
13872922
Private limited company
Age
3 years
Incorporated 26 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 322 days
For period 26 Jan31 Dec 2022 (11 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
1 More London Place
London
SE1 2AF
Address changed on 23 Jul 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1977
Director • Dutch • Lives in Switzerland • Born in Feb 1966
Director • Technology & Media Executive • American • Lives in United States • Born in Dec 1973
Hagerty INC
PSC
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Mutual Companies
Broad Arrow Group UK Limited
Kenneth Hyuk AHN, Paul Edwin Rehrig, and 2 more are mutual people.
Active
Broad Arrow Capital UK Limited
Kenneth Hyuk AHN, Paul Edwin Rehrig, and 2 more are mutual people.
Active
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Broad Arrow Capital FP Limited
Kenneth Hyuk AHN, Christianus Johannes Maria Le Blanc, and 1 more are mutual people.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Bac Funding UK Limited
Christianus Johannes Maria Le Blanc and Corporation Service Company (UK) Limited are mutual people.
Active
Hob Realisations Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Dec 2022
For period 31 Jan31 Dec 2022
Traded for 11 months
Cash in Bank
£24.49K
Turnover
Unreported
Employees
3
Total Assets
£1.76M
Total Liabilities
-£1.83M
Net Assets
-£70.56K
Debt Ratio (%)
104%
Latest Activity
Mr Christianus Johannes Maria Le Blanc Details Changed
2 Months Ago on 18 Sep 2025
Registers Moved To Inspection Address
3 Months Ago on 23 Jul 2025
Inspection Address Changed
3 Months Ago on 23 Jul 2025
Registered Address Changed
4 Months Ago on 16 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 16 Jul 2025
Declaration of Solvency
4 Months Ago on 16 Jul 2025
Compulsory Gazette Notice
6 Months Ago on 20 May 2025
Charge Satisfied
9 Months Ago on 1 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Paul Edwin Rehrig Resigned
11 Months Ago on 2 Dec 2024
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Documents
Director's details changed for Mr Christianus Johannes Maria Le Blanc on 18 September 2025
Submitted on 18 Sep 2025
Register inspection address has been changed to 141B the Commercial Works Old Skimmingdish Lane Bicester OX27 8FZ
Submitted on 23 Jul 2025
Register(s) moved to registered inspection location 141B the Commercial Works Old Skimmingdish Lane Bicester OX27 8FZ
Submitted on 23 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Registered office address changed from , 141B the Command Works Old Skimmingdish Lane, Bicester, OX27 8FZ, England to 1 More London Place London SE1 2AF on 16 July 2025
Submitted on 16 Jul 2025
Declaration of solvency
Submitted on 16 Jul 2025
Appointment of a voluntary liquidator
Submitted on 16 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Satisfaction of charge 138729220001 in full
Submitted on 1 Feb 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Repayment History
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