Broadwick Holdings Limited

Company Name	Broadwick Holdings Limited
Directors	Gareth James Cooper and Bradley Jay Thompson
Company Status	Active
Company Number	09609611
Category	Private Limited Company
Incorporation Date	27 May 2015(8 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gareth James Cooper
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 August 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB

Director Name	Mr Bradley Jay Thompson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	09 August 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB

Director Name	Mr Gareth James Cooper
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY

Director Name	Mr Sam Bush
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Paul Drape
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 14 Little Lever Street Manchester M1 1HR

Director Name	Mr Bradley Jay Thompson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 June 2015(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 03 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwick Live 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(1 year, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 September 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2016(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Sebastian James Enser-Wight
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2019)
Role	Strategy And Development Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Ian Robert William Buckley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Location

Registered Address	2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London W1K 3NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 June

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

12 October 2017	Director's details changed for Mr Gareth James Cooper on 12 October 2017 (2 pages)
12 October 2017	Change of details for Mr Gareth James Cooper as a person with significant control on 12 October 2017 (2 pages)
20 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
11 September 2017	Termination of appointment of Sam Bush as a director on 7 September 2017 (1 page)
11 September 2017	Termination of appointment of Jonathan Beak as a director on 7 September 2017 (1 page)
11 September 2017	Appointment of Mr Sebastian James Enser-Wight as a director on 7 September 2017 (2 pages)
11 September 2017	Appointment of Mr Ian Buckley as a director on 7 September 2017 (2 pages)
17 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
7 August 2017	Statement of capital following an allotment of shares on 8 June 2017 GBP 16,498,749.84 (3 pages)
1 August 2017	Change of details for Global Live Limited as a person with significant control on 20 September 2016 (2 pages)
25 July 2017	Director's details changed for Mr Jonathan Paul Drape on 25 July 2017 (2 pages)
12 July 2017	Director's details changed for Mr Sam Bush on 12 July 2017 (2 pages)
6 July 2017	Withdrawal of a person with significant control statement on 6 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
5 July 2017	Notification of Global Live Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Change of details for Mr Gareth James Cooper as a person with significant control on 20 September 2016 (2 pages)
5 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Notification of Gareth James Cooper as a person with significant control on 5 July 2017 (2 pages)
3 March 2017	Second filing of a statement of capital following an allotment of shares on 16 June 2015 GBP 10,000 (7 pages)
2 March 2017	Director's details changed for Mr Bradley Thompson on 20 February 2017 (2 pages)
2 March 2017	Director's details changed for Mr Bradley Thompson on 20 February 2017 (2 pages)
13 January 2017	Total exemption full accounts made up to 31 December 2015 (13 pages)
11 January 2017	Statement of capital following an allotment of shares on 18 November 2016 GBP 12,274,772.84 (3 pages)
7 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
6 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
28 November 2016	Second filing of a statement of capital following an allotment of shares on 16 June 2015 GBP 19,670.84 (7 pages)
23 November 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 11,274,772.84 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 9,721,527.84 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 9,509,727.84 (3 pages)
15 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 10,571,527.84 (3 pages)
6 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 October 2016	Statement of capital following an allotment of shares on 20 September 2016 GBP 1,269,607.84 (5 pages)
28 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (54 pages)
29 September 2016	Appointment of Mr Darren David Singer as a director on 20 September 2016 (2 pages)
29 September 2016	Appointment of Mr Jonathan Beak as a director on 20 September 2016 (2 pages)
22 September 2016	Director's details changed for Mr Jonathan Paul Drape on 20 September 2016 (2 pages)
16 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 19,607.84 (7 pages)
11 May 2016	Statement of capital following an allotment of shares on 16 June 2015 GBP 19,607.84 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2016. ANNOTATION Clarification a second filed SH01 was registered on 28/11/2016 and again on 03/03/2017 (6 pages)
11 May 2016	Statement of capital following an allotment of shares on 16 June 2015 GBP 19,607.84 (4 pages)
14 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
7 July 2015	Appointment of Ian Lawrence Hanson as a director on 16 June 2015 (2 pages)
3 July 2015	Appointment of Jonathan Paul Drape as a director on 16 June 2015 (2 pages)
3 July 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 (1 page)
3 July 2015	Current accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
3 July 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 (1 page)
3 July 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 10,000 (3 pages)
3 July 2015	Appointment of Mr Bradley Thompson as a director on 16 June 2015 (2 pages)
3 July 2015	Appointment of Mr Sam Bush as a director on 16 June 2015 (2 pages)
27 May 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-05-27 GBP .01 (8 pages)

Broadwick Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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