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BROAD CAPITAL MARKETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broad Capital Markets Limited. The company was founded 6 years ago and was given the registration number 11068072. The firm's registered office is in SHREWSBURY. You can find them at Irelands Mansion, High Street, Shrewsbury, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BROAD CAPITAL MARKETS LIMITED
Company Number:11068072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Irelands Mansion, High Street, Shrewsbury, England, SY1 1SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, York Street, Manchester, England, M2 2AW

Director16 March 2018Active
11, York Street, Manchester, England, M2 2AW

Director16 November 2017Active

People with Significant Control

Broad Capital Group Limited
Notified on:01 March 2023
Status:Active
Country of residence:England
Address:11, York Street, Manchester, England, M2 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Broad Capital Investments Limited
Notified on:15 October 2019
Status:Active
Country of residence:England
Address:Irelands Mansion, High Street, Shrewsbury, England, SY1 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Broad Group (Uk) Limited
Notified on:16 November 2017
Status:Active
Country of residence:United Kingdom
Address:Chancery Place, 50 Brown Street, Manchester, United Kingdom, M2 2JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-04-18Officers

Termination director company with name termination date.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2023-03-07Persons with significant control

Cessation of a person with significant control.

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2023-03-07Persons with significant control

Notification of a person with significant control.

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2023-03-07Address

Change registered office address company with date old address new address.

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2022-10-25Address

Change sail address company with old address new address.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-24Address

Change registered office address company with date old address new address.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2021-11-27Accounts

Accounts with accounts type micro entity.

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2021-11-21Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type dormant.

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2019-10-18Persons with significant control

Cessation of a person with significant control.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-10-15Persons with significant control

Notification of a person with significant control.

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2019-10-15Address

Change registered office address company with date old address new address.

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2019-10-15Resolution

Resolution.

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2019-08-01Accounts

Accounts with accounts type dormant.

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2019-08-01Accounts

Change account reference date company current shortened.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2018-12-24Address

Move registers to sail company with new address.

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2018-12-24Address

Change sail address company with new address.

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