Introduction
Watch Company
B
BROADPOINT 2 LIMITED
BROADPOINT 2 LIMITED is an active company incorporated on 13 October 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BROADPOINT 2 LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09261225
LTD Company
Age
11 Years
Incorporated 13 October 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
1 King William Street London, EC4N 7AF,
Previous Addresses
18 st. Swithin's Lane London England EC4N 8AD
From: 13 October 2014To: 14 January 2019
10 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Share Issue
Dec 15
Capital Alter Shares Subdivision
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 16
Capital Allotment Shares
Capital Reduction
Oct 16
Capital Cancellation Shares
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
Director Left
Jul 25
Termination Director Company With Name T...
3
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
TRIPLE POINT ADMINISTRATION LLP
ActiveKing William Street, LondonEC4N 7AF
Corporate secretary
Appointed 13 Oct 2014
TRIPLE POINT ADMINISTRATION LLP
King William Street, LondonEC4N 7AF
Corporate secretary
13 Oct 2014
Active
MCLENNAN, Ian Richard James
ActiveKing William Street, LondonEC4N 7AF
Born April 1965
Director
Appointed 24 Nov 2014
MCLENNAN, Ian Richard James
King William Street, LondonEC4N 7AF
Born April 1965
Director
24 Nov 2014
Active
BROADBENT, Christopher Barclay
ResignedKing William Street, LondonEC4N 7AF
Born May 1950
Director
Appointed 13 Oct 2014
Resigned 31 Mar 2025
BROADBENT, Christopher Barclay
King William Street, LondonEC4N 7AF
Born May 1950
Director
13 Oct 2014
Resigned 31 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
King William Street, LondonEC4N 7AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2016
Triple Point Income Vct Plc
King William Street, LondonEC4N 7AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2016
Active
King William Street, LondonEC4N 7AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Oct 2016
Triple Point Venture Vct Plc
King William Street, LondonEC4N 7AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Oct 2016
Active
Mr Christopher Barclay Broadbent
CeasedSt. Swithin's Lane, LondonEC4N 8AD
Born May 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Oct 2016
Mr Christopher Barclay Broadbent
St. Swithin's Lane, LondonEC4N 8AD
Born May 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 22 Oct 2016
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
2 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 August 2023
21 January 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 January 2019
18 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2019
18 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 January 2019
14 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2019
13 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2017
13 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2017
13 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2017
12 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 December 2015
17 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2015
4 November 2014
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 November 2014
20 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2014