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BROADCAPITAL LIMITED

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

This company is commonly known as Broadcapital Limited. The company was founded 44 years ago and was given the registration number 01435733. The firm's registered office is in LONDON. You can find them at 7th Floor, 20 St. Andrew Street, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:BROADCAPITAL LIMITED
Company Number:01435733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:7th Floor, 20 St. Andrew Street, London, England, EC4A 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Paragon, Counterslip, Bristol, England, BS1 6BX

Corporate Secretary29 January 1992Active
68, Eccleston Square, London, England, SW1V 1PJ

Director28 February 2005Active
68, Eccleston Square, London, England, SW1V 1PJ

Director19 November 2021Active
68 Eccleston Square, London, SW1V 1PJ

Director06 July 2001Active
68 Eccleston Square, London, SW1V 1PJ

Director-Active
68, Eccleston Square, London, England, SW1V 1PJ

Director07 May 2015Active
68 Eccleston Square, London, SW1V 1PJ

Secretary-Active
60 Cumberland Street, London, SW1V 4LZ

Director-Active
Flat 4, 68 Eccleston Square, London, SW1V 1PJ

Director05 August 2003Active
68 Eccleston Square, London, SW1V 1PJ

Director-Active
68 Eccleston Square, London, SW14 1PJ

Director28 September 2002Active
Flat 3 68 Eccleston Square, London, SW1V 1PJ

Director23 October 1995Active
68 Eccleston Square, London, SW1V 1PJ

Director-Active
Ground Floor Flat, 68 Eccleston Square, London, SW1V 1PJ

Director01 March 1999Active
68 Eccleston Square, London, SW1

Director25 May 1998Active
68 Eccleston Square, London, SW1V 1PJ

Director13 April 1993Active
68 Eccleston Square, London, SW1V 1PJ

Director-Active
Flat 1, 68 Eccleston Square, London, SW1V 9QV

Director18 February 1997Active
Flat 1, 68 Eccleston Square, London, SW1V 1PJ

Director28 February 2005Active
68 Eccleston Square, London, SW1V 1PJ

Director-Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-06-12Address

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

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2023-02-07Accounts

Accounts with accounts type total exemption full.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-11-22Officers

Appoint person director company with name date.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type micro entity.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

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2018-03-12Address

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

Download
2017-10-17Accounts

Accounts with accounts type total exemption full.

Download
2017-07-17Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Accounts

Accounts with accounts type total exemption full.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

Download
2016-04-14Officers

Change corporate secretary company with change date.

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2016-01-14Officers

Termination director company with name termination date.

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2016-01-05Accounts

Accounts with accounts type total exemption full.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Officers

Appoint person director company with name date.

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2014-11-24Accounts

Accounts with accounts type total exemption full.

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