This company is commonly known as Broadwick Holdings Limited. The company was founded 8 years ago and was given the registration number 09609611. The firm's registered office is in MANCHESTER. You can find them at 3 The Stables Wilmslow Road, East Didsbury, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BROADWICK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09609611 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 27 May 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 The Stables Wilmslow Road, East Didsbury, Manchester, England, M20 5PG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB | Director | 09 August 2019 | Active |
| 2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB | Director | 09 August 2019 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 20 September 2016 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 07 September 2017 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 16 June 2015 | Active |
| 3rd Floor Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY | Director | 27 May 2015 | Active |
| 3rd Floor, 14 Little Lever Street, Manchester, England, M1 1HR | Director | 16 June 2015 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 07 September 2017 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 16 June 2015 | Active |
| 30, Leicester Square, London, United Kingdom, WC2H 7LA | Director | 20 September 2016 | Active |
| Broadwick Live, 3rd Floor Camden Wharf, 28 Jamestown Road, London, England, NW1 7BY | Director | 16 June 2015 | Active |
| Broomco (4312) Limited | ||
| Notified on | : | 09 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB |
| Nature of control | : |
|
| Global Live Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Leicester Square, London, United Kingdom, WC2H 7LA |
| Nature of control | : |
|
| Mr Gareth James Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-06 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-22 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-27 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2020-12-05 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-30 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-02 | Accounts | Change account reference date company. | Download |
| 2019-08-21 | Address | Change registered office address company with date old address new address. | Download |
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