BROADWICK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BROADWICK GROUP LIMITED
COMPANY NUMBER
12136501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
Acre House
11-15 William Road
LONDON
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADWICK GROUP LIMITED | Active - Accounts Filed | View Report |
| AQUASCUTUM LIMITED | Company is dissolved | View Report |
| AQUASCUTUM INTERNATIONAL LICENSING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BROADWICK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADWICK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADWICK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2019 - Present (5 years and 3 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
02/08/2019 - Present (5 years and 3 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
02/08/2019 - Present (5 years and 3 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
11/10/2019 - Present (5 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
02/08/2019 - Present (5 years and 3 months) Born in Dec 1972 |
Resigned | Director |
Current: 23 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADWICK GROUP LIMITED | Active - Accounts Filed | View Report |
| AQUASCUTUM LIMITED | Company is dissolved | View Report |
| AQUASCUTUM INTERNATIONAL LICENSING LIMITED | Active - Accounts Filed | View Report |
| BROADWICK ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| BROADWICK VENUES LIMITED | Active - Accounts Filed | View Report |
| HYDRA EVENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 07/11/2022 | New Board Member Bradley Jay Thompson (929630635) Appointed |
| 13/08/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 20/11/2020 | Change in Reg. Office |
| 01/09/2020 | New Confirmation Statement filed |
| 17/02/2020 | Gareth James Cooper (906950523) has left the board |
| 04/02/2020 | Rowan Hajaj (926414018) has left the board |
| 04/02/2020 | New Board Member Rowan Marc Sayed Hajaj (911729591) Appointed |
| 11/11/2019 | New Board Member Rowan Hajaj (926414018) Appointed |
| 06/11/2019 | Change in Reg. Office |
| 07/10/2019 | Simon John Tracey (926110492) has left the board |
| 07/10/2019 | New Board Member Simon John Tracey (925141868) Appointed |
| 29/08/2019 | Gareth Cooper (926110491) has left the board |
| 29/08/2019 | New Board Member Gareth James Cooper (906950523) Appointed |
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