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Company Information for

BROADWICK CAPITAL LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
11251649
Private Limited Company
Active

Company Overview

About Broadwick Capital Ltd
BROADWICK CAPITAL LIMITED was founded on 2018-03-13 and has its registered office in London. The organisation's status is listed as "Active". Broadwick Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BROADWICK CAPITAL LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
 
Previous Names
FORTWELL CAPITAL LIMITED02/08/2018
OAKSIX HOLDINGS LIMITED05/04/2018
Filing Information
Company Number 11251649
Company ID Number 11251649
Date formed 2018-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 
Return next due 10/04/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:34:19
Primary Source:Companies House
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Companies with same name BROADWICK CAPITAL LIMITED
The following companies were found which have the same name as BROADWICK CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADWICK CAPITAL MANAGEMENT LIMITED FLAT 3 83 GREAT TITCHFIELD STREET LONDON W1W 6RH Active Company formed on the 2018-08-03
BROADWICK CAPITAL PARTNERS LLP FLAT 3 83 GREAT TITCHFIELD STREET LONDON W1W 6RH Active - Proposal to Strike off Company formed on the 2018-10-12

Company Officers of BROADWICK CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR MICHAEL ROBERT JENNINGS
 Director 2018-03-13
DANIEL ANTHONY SMITH
 Director 2018-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ANTHONY SMITH CPC OMNI HOLDINGS (GUERNSEY) LIMITED Director 2015-05-08 CURRENT 2015-04-01 Converted / Closed
DANIEL ANTHONY SMITH OMNI CAPITAL ONE (GUERNSEY) LIMITED Director 2015-05-08 CURRENT 2015-04-01 Active
DANIEL ANTHONY SMITH OMNI CAPITAL HNW LOANS LIMITED Director 2013-10-01 CURRENT 2013-10-01 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14REGISTRATION OF A CHARGE / CHARGE CODE 112516490017
2024-08-07REGISTRATION OF A CHARGE / CHARGE CODE 112516490016
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-02-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112516490005
2024-02-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112516490006
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 112516490015
2023-08-25REGISTRATION OF A CHARGE / CHARGE CODE 112516490014
2023-08-22REGISTRATION OF A CHARGE / CHARGE CODE 112516490013
2023-06-16REGISTRATION OF A CHARGE / CHARGE CODE 112516490012
2023-06-06DIRECTOR APPOINTED MR GRAHAM BRYAN STANLEY
2023-05-31CESSATION OF DANIEL ANTHONY SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31Notification of Broadwood Capital Limited as a person with significant control on 2018-03-23
2023-05-30CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-05-30REGISTERED OFFICE CHANGED ON 30/05/23 FROM 18 Beaconfields Sevenoaks TN13 2NH England
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-04-25REGISTRATION OF A CHARGE / CHARGE CODE 112516490011
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-13REGISTRATION OF A CHARGE / CHARGE CODE 112516490009
2022-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 112516490008
2022-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 112516490007
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 112516490006
2022-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 112516490005
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR MICHAEL ROBERT JENNINGS
2021-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 112516490004
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 112516490003
2019-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 112516490002
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 112516490001
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 30 Broadwick Street London W1F 8LX England
2018-08-02RES15CHANGE OF COMPANY NAME 02/08/18
2018-08-02CERTNMCOMPANY NAME CHANGED FORTWELL CAPITAL LIMITED CERTIFICATE ISSUED ON 02/08/18
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 18 Beaconfields Sevenoaks TN13 2NH United Kingdom
2018-04-05RES15CHANGE OF COMPANY NAME 14/09/22
2018-04-05CERTNMCOMPANY NAME CHANGED OAKSIX HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/04/18
2018-04-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BROADWICK CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADWICK CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BROADWICK CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADWICK CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of BROADWICK CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWICK CAPITAL LIMITED
Trademarks
We have not found any records of BROADWICK CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWICK CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BROADWICK CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADWICK CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADWICK CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADWICK CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC3V 3QQ