BROADWOOD CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

BROADWOOD CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BROADWOOD CAPITAL LIMITED was incorporated 6 years ago on 09/03/2018 and has the registered number: 11246096. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BROADWOOD CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BANTAM CAPITAL LIMITED (until 15/02/2022)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM BRYAN STANLEY May 1963 British Director 2023-05-30 CURRENT
DANIEL ANTHONY SMITH May 1978 British Director 2018-03-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Oscar Loans Limted 2023-05-30 Kent   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daniel Anthony Smith 2018-03-09 - 2023-05-30 5/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BROADWICK CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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BROADWOOD TREASURY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
BWOOD INVESTORS 01 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
BWWB01 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
SCB CREATIVE DESIGN LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities

Free Reports Available

Report Date Filed Date of Report Assets
BROADWOOD_CAPITAL_LIMITED - Accounts 2023-04-01 31-03-2022 £1 equity
BANTAM_CAPITAL_LIMITED - Accounts 2021-12-21 31-03-2021 £1 equity
BANTAM_CAPITAL_LIMITED - Accounts 2021-03-18 31-03-2020 £1 equity

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