BROADWICK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 09609611
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, UNITED KINGDOM, WC2H 7LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 16 June 2015 GBP 10,000 ; Director's details changed for Mr Bradley Thompson on 20 February 2017; Director's details changed for Mr Bradley Thompson on 20 February 2017. The most likely internet sites of BROADWICK HOLDINGS LIMITED are www.broadwickholdings.co.uk, and www.broadwick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadwick Holdings Limited is a Private Limited Company. The company registration number is 09609611. Broadwick Holdings Limited has been working since 27 May 2015. The present status of the company is Active. The registered address of Broadwick Holdings Limited is 30 Leicester Square London United Kingdom Wc2h 7la. . BEAK, Jonathan is a Director of the company. BUSH, Sam is a Director of the company. COOPER, Gareth James is a Director of the company. DRAPE, Jonathan Paul is a Director of the company. HANSON, Ian Lawrence is a Director of the company. SINGER, Darren David is a Director of the company. THOMPSON, Bradley is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEAK, Jonathan
Appointed Date: 20 September 2016
60 years old
Director
BUSH, Sam
Appointed Date: 16 June 2015
40 years old
Director
COOPER, Gareth James
Appointed Date: 27 May 2015
52 years old
Director
DRAPE, Jonathan Paul
Appointed Date: 16 June 2015
53 years old
Director
HANSON, Ian Lawrence
Appointed Date: 16 June 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 20 September 2016
56 years old
Director
THOMPSON, Bradley
Appointed Date: 16 June 2015
46 years old

BROADWICK HOLDINGS LIMITED Events

03 Mar 2017
Second filing of a statement of capital following an allotment of shares on 16 June 2015
  • GBP 10,000
02 Mar 2017
Director's details changed for Mr Bradley Thompson on 20 February 2017
02 Mar 2017
Director's details changed for Mr Bradley Thompson on 20 February 2017
13 Jan 2017
Total exemption full accounts made up to 31 December 2015
11 Jan 2017
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 12,274,772.84
...
... and 24 more events
03 Jul 2015
Appointment of Jonathan Paul Drape as a director on 16 June 2015
03 Jul 2015
Appointment of Mr Sam Bush as a director on 16 June 2015
03 Jul 2015
Current accounting period shortened from 31 May 2016 to 31 December 2015
03 Jul 2015
Registered office address changed from Mills & Reeve Llp 8th Floor 1 New York Street Manchester Greater Manchester M1 4AD United Kingdom to 30 Leicester Square London WC2H 7LA on 3 July 2015
27 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-27
  • GBP .01

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