Company NameBroadview Ventures Limited
DirectorsMichael Ross Bolton and Jeffrey Allan Corrigan
Company StatusActive
Company Number09822331
CategoryPrivate Limited Company
Incorporation Date13 October 2015(8 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael Ross Bolton
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 69-85 Tabernacle Street
London
EC2A 4RR
Director NameMr Jeffrey Allan Corrigan
Date of BirthOctober 1961 (Born 62 years ago)
NationalityCanadian
StatusCurrent
Appointed13 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 69-85 Tabernacle Street
London
EC2A 4RR

Location

Registered Address10-12 Bourlet Close
London
W1W 7BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 March 2024 (4 weeks ago)
Next Return Due14 April 2025 (11 months, 2 weeks from now)

Filing History

10 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
18 September 2020Previous accounting period shortened from 31 December 2020 to 31 March 2020 (1 page)
18 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
10 August 2020Registered office address changed from 14 C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 August 2020 (1 page)
31 March 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
22 January 2020Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR United Kingdom to 14 C/O Broadview Energy Ltd 14 City Road London EC1Y 2AA on 22 January 2020 (1 page)
24 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
1 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 September 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
19 April 2018Confirmation statement made on 31 March 2018 with updates (5 pages)
26 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
21 July 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
21 July 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
15 November 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
15 November 2016Confirmation statement made on 12 October 2016 with updates (6 pages)
7 October 2016Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
7 October 2016Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
22 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(46 pages)
22 January 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(46 pages)
19 January 2016Statement of capital following an allotment of shares on 13 January 2016
  • GBP 10,000
(3 pages)
19 January 2016Statement of capital following an allotment of shares on 13 January 2016
  • GBP 10,000
(3 pages)
13 October 2015Incorporation
Statement of capital on 2015-10-13
  • GBP 1
(44 pages)
13 October 2015Incorporation
Statement of capital on 2015-10-13
  • GBP 1
(44 pages)