Introduction
Watch Company
B
BROADVIEW VENTURES LIMITED
BROADVIEW VENTURES LIMITED is an active company incorporated on 13 October 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BROADVIEW VENTURES LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09822331
LTD Company
Age
10 Years
Incorporated 13 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 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 31 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
10-12 Bourlet Close London, W1W 7BR,
Previous Addresses
91 Charlotte Street London W1T 4PX England
From: 26 July 2023To: 8 April 2024
10-12 Bourlet Close London W1W 7BR England
From: 30 July 2021To: 26 July 2023
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 10 August 2020To: 30 July 2021
14 C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA England
From: 22 January 2020To: 10 August 2020
2nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom
From: 13 October 2015To: 22 January 2020
2 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOLTON, Michael Ross
Active69-85 Tabernacle Street, LondonEC2A 4RR
Born July 1977
Director
Appointed 13 Oct 2015
BOLTON, Michael Ross
69-85 Tabernacle Street, LondonEC2A 4RR
Born July 1977
Director
13 Oct 2015
Active
CORRIGAN, Jeffrey Allan
Active69-85 Tabernacle Street, LondonEC2A 4RR
Born October 1961
Director
Appointed 13 Oct 2015
CORRIGAN, Jeffrey Allan
69-85 Tabernacle Street, LondonEC2A 4RR
Born October 1961
Director
13 Oct 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jeffrey Allan Corrigan
ActiveCity Road, LondonEC1Y 2AA
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Mr Jeffrey Allan Corrigan
City Road, LondonEC1Y 2AA
Born October 1961
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
8 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2024
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
30 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 April 2021
18 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2020
10 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2020
22 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2020
7 October 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2016