Introduction
Watch Company
B
BROADHEART LTD
BROADHEART LTD is an active company incorporated on 9 April 2021 with the registered office located in Horsham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BROADHEART LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13325098
LTD Company
Age
4 Years
Incorporated 9 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
Springfield House Springfield Road Horsham, RH12 2RG,
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MAY, Emma Susan
ActiveSpringfield Road, HorshamRH12 2RG
Born January 1965
Director
Appointed 09 Apr 2021
MAY, Emma Susan
Springfield Road, HorshamRH12 2RG
Born January 1965
Director
09 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Brian Michael May
ActiveSpringfield Road, HorshamRH12 2RG
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2021
Mr Brian Michael May
Springfield Road, HorshamRH12 2RG
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2021
Active
Mrs Emma Susan May
ActiveSpringfield Road, HorshamRH12 2RG
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2021
Mrs Emma Susan May
Springfield Road, HorshamRH12 2RG
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2021
Active
Filing History
13
Description
Type
Date Filed
Document