BG

BROADWICK GROUP LIMITED

Active

Company number 12136501

London, United Kingdom · Incorporated 2 August 2019

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
28 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

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Voting Rights 25 To 50 Percent
15 April 2024
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Cultural Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 August 2019
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Broomco (4312) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 August 2019

Funding

3 funding rounds
11 October 2019
Shares allotted · 0 shares allotted
—
11 October 2019
Shares allotted · 0 shares allotted
—
11 October 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Accounts With Accounts Type Group
Accounts
1 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Group
Accounts
4 November 2022 View
Change Person Director Company With Change Date
Officers
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Group
Accounts
13 May 2022 View
Change Account Reference Date Company Current Shortened
Accounts
29 March 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Group
Accounts
7 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 March 2021 View
Change Person Director Company With Change Date
Officers
1 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2020 View
Resolution
Resolution
17 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Capital Allotment Shares
Capital
29 January 2020 View
Capital Allotment Shares
Capital
27 January 2020 View
Capital Allotment Shares
Capital
20 January 2020 View
Resolution
Resolution
11 November 2019 View
Resolution
Resolution
10 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
6 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2019 View
Incorporation Company
Incorporation
2 August 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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