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Company Information for BROAD SECURITIES LLP
1 FORE STREET AVENUE, LONDON, EC2Y 9DT,
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Company Registration Number
 OC381003 Limited Liability Partnership
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Company Overview
About Broad Securities Llp
BROAD SECURITIES LLP was founded on 2012-12-13 and has its registered office in London. The organisation's status is listed as "Active". Broad Securities Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| BROAD SECURITIES LLP | |
| Legal Registered Office | |
| 1 FORE STREET AVENUE LONDON EC2Y 9DT Other companies in EC2N | |
Filing Information
| Company Number | OC381003 | |
|---|---|---|
| Company ID Number | OC381003 | |
| Date formed | 2012-12-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 13/12/2015 | |
| Return next due | 10/01/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2024-01-09 15:04:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROAD SECURITIES LLP
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Companies with same name BROAD SECURITIES LLP
The following companies were found which have the same name as BROAD SECURITIES LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BROAD SECURITIES PTY LTD | Strike-off action in progress | Company formed on the 2005-04-08 |
Company Officers of BROAD SECURITIES LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FEDERICO DEMICHELI |
||
ROBERT DAN KROESE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA OLDANI |
Limited Liability Partnership (LLP) Designated Member | ||
ALESSANDRO VARGIU |
Limited Liability Partnership (LLP) Member | ||
SONIA TORRENGO |
Limited Liability Partnership (LLP) Member | ||
LORENZO RUFFATTI |
Limited Liability Partnership (LLP) Member | ||
LORENZO RUFFATTI |
Limited Liability Partnership (LLP) Designated Member | ||
FRANCESCO MALLARDO |
Limited Liability Partnership (LLP) Member | ||
JORGE BARRIOBERO DE LA PISA |
Limited Liability Partnership (LLP) Member |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Unaudited abridged accounts made up to 2023-03-31 | ||
| Change of partner details Mr Georgios Cotsikis on 2023-09-13 | ||
| Change of registered office address for limited liability partnership from 1 Poultry 1 Poultry London EC2R 8EJ England to 1 Poultry London EC2R 8EJ | ||
| Limited liability partnership appointment of Mr Georgios Cotsikis on 2023-09-01 as member | ||
| Limited liability partnership termination of member Yuan Michael Tian on 2023-09-02 | ||
| Confirmation statement with no updates made up to 2022-12-13 | ||
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| LLP Notification of change for Federico Demicheli as a person with significant control on | ||
| Change of partner details Federico Demicheli on 2022-01-04 | ||
| Confirmation statement with no updates made up to 2021-12-13 | ||
| LLCS01 | Confirmation statement with no updates made up to 2021-12-13 | |
| LLPSC04 | LLP Notification of change for Federico Demicheli as a person with significant control on | |
| LLCH01 | Change of partner details Federico Demicheli on 2022-01-04 | |
| LLAD01 | Change of registered office address for limited liability partnership from 123 Buckingham Palace Road London SW1W 9SH England to 1 Poultry 1 Poultry London EC2R 8EJ | |
| LLAD01 | Change of registered office address for limited liability partnership from 33 Queen Street London EC4R 1BR England to 123 Buckingham Palace Road London SW1W 9SH | |
| LLCS01 | Confirmation statement with no updates made up to 2020-12-13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| LLAD01 | Change of registered office address for limited liability partnership from 1 Ropemaker Street London EC2Y 9AW England to 33 Queen Street London EC4R 1BR | |
| LLCS01 | Confirmation statement with no updates made up to 2019-12-13 | |
| LLPSC04 | LLP Notification of change for Federico Demicheli as a person with significant control on | |
| LLCH01 | Change of partner details Federico Demicheli on 2019-11-27 | |
| LLAD01 | Change of registered office address for limited liability partnership from 1 Fore Street London EC2Y 9DT United Kingdom to 1 Ropemaker Street London EC2Y 9AW | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| LLAP01 | Limited liability partnership appointment of Mr Yuan Michael Tian on 2019-05-24 as member | |
| LLTM01 | Limited liability partnership termination of member Robert Jan Kroese on 2019-05-24 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-12-13 | |
| LLCH01 | Change of partner details Robert Dan Kroese on 2018-11-30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-12-13 | |
| LLPSC04 | LLP Notification of change for Federico Demicheli as a person with significant control on | |
| LLPSC07 | LLP Cessation of Robert Dan Kroese as a person with significant control on 2016-11-29 | |
| LLTM01 | Limited liability partnership termination of member Barbara Oldani on 2017-09-16 | |
| LLCH01 | Change of partner details Robert Dan Kroese on 2017-09-16 | |
| LLPSC07 | LLP Cessation of Barbara Oldani as a person with significant control on 2017-09-16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LLCS01 | Confirmation statement with no updates made up to 2016-12-13 | |
| LLCH01 | Change of partner details Barbara Oldani on 2016-12-01 | |
| LLAD01 | Change of registered office address for limited liability partnership from 88 Wood Street London EC2V 7RS to 1 Fore Street London EC2Y 9DT | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / FEDERICO DEMICHELI / 29/11/2016 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / FEDERICO DEMICHELI / 29/11/2016 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BARBARA OLDANI / 29/11/2016 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT DAN KROESE / 29/11/2016 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT DAN KROESE / 29/11/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LLAR01 | LLP Annual return made up to 2015-12-13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT DAN KROESE / 06/04/2015 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALESSANDRO VARGIU | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 25 OLD BROAD STREET LONDON EC2N 1HN | |
| LLAR01 | ANNUAL RETURN MADE UP TO 13/12/14 | |
| LLAP01 | LLP MEMBER APPOINTED ROBERT DAN KROESE | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SONIA TORRENGO | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER FRANCESCO MALLARDO | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LLAP01 | LLP MEMBER APPOINTED FRANCESCO MALLARDO | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LORENZO RUFFATTI | |
| LLAP01 | LLP MEMBER APPOINTED MS SONIA TORRENGO | |
| LLAP01 | LLP MEMBER APPOINTED LORENZO RUFFATTI | |
| LLAP01 | LLP MEMBER APPOINTED MR ALESSANDRO VARGIU | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LORENZO RUFFATTI | |
| LLAR01 | ANNUAL RETURN MADE UP TO 13/12/13 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / LORENZO RUFFATTI / 08/07/2013 | |
| LLAA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
| LLAP01 | LLP MEMBER APPOINTED LORENZO RUFFATTI | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR UNITED KINGDOM | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JORGE BARRIOBERO DE LA PISA | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to BROAD SECURITIES LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BROAD SECURITIES LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROAD SECURITIES LLP does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Filed Financial Reports
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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 BROAD SECURITIES LLP
Intangible Assets
Patents
We have not found any records of BROAD SECURITIES LLP registering or being granted any patents Domain Names
We do not have the domain name information for BROAD SECURITIES LLP
Income
Government Income
We have not found government income sources for BROAD SECURITIES LLP. 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 (None Supplied) as BROAD SECURITIES LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where BROAD SECURITIES LLP 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 BROAD SECURITIES LLP 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 BROAD SECURITIES LLP 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. |
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