Broad Peak Ventures I started in year 2014 as Private Limited Company with registration number 08866435. The Broad Peak Ventures I company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 2nd Floor, Heathmans House. Postal code: SW6 4TJ.
The company has one director. Ross A., appointed on 29 January 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 2nd Floor, Heathmans House |
| Office Address2 | 19 Heathmans Road |
| Town | London |
| Post code | SW6 4TJ |
| Country of origin | United Kingdom |
| Registration Number | 08866435 |
| Date of Incorporation | Wed, 29th Jan 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 29 January 2014
The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Ross A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ross A.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 611 941 | 651 072 | 666 943 | 692 748 | 715 822 | 746 038 |
| Net Assets Liabilities | 491 700 | 517 159 | 540 051 | 567 795 | ||
| Other | ||||||
| Description Principal Activities | 96 090 | 96 090 | 96 090 | 96 090 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 320 | 1 320 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 57 023 | 111 905 | 175 243 | 175 589 | 175 771 | 178 243 |
| Fixed Assets | 3 433 | 1 717 | ||||
| Net Current Assets Liabilities | 554 918 | 539 167 | 491 700 | 517 159 | 540 051 | 567 795 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 072 | |||||
| Total Assets | 652 788 | 666 943 | ||||
| Total Assets Less Current Liabilities | 558 351 | 540 884 | 491 700 | 517 159 | 540 051 | 567 795 |
| Total Liabilities | 652 788 | 666 943 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-11-02 filed on: 2nd, November 2023 |
confirmation statement | Free Download (4 pages) |
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