Broadwood Capital Limited is a private limited company registered at 73 Cornhill, London EC3V 3QQ. Incorporated on 2018-03-09, this 6-year-old company is run by 2 directors.
Director Graham S., appointed on 30 May 2023. Director Daniel S., appointed on 09 March 2018.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to Companies House information there was a change of name on 2022-02-15 and their previous name was Bantam Capital Limited.
The last confirmation statement was sent on 2023-03-08 and the date for the subsequent filing is 2024-03-22. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 73 Cornhill |
| Town | London |
| Post code | EC3V 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 11246096 |
| Date of Incorporation | Fri, 9th Mar 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 30 May 2023
Position: Director
Appointed: 09 March 2018
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Oscar Loans Limted from Kent, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Daniel S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oscar Loans Limted
18 Beaconfields, Sevenoaks, Kent, United Kingdom, TN13 2NH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11415445 |
| Notified on | 30 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel S.
| Notified on | 9 March 2018 |
| Ceased on | 30 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bantam Capital | February 15, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Creditors | 2 | 2 | 2 | 2 |
| Fixed Assets | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | -2 | -2 | -2 | -2 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 30th May 2023 filed on: 6th, June 2023 |
officers | Free Download (2 pages) |
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