Menna Overview
Here’s a quick overview of BROADWICK GROUP LIMITED 👀 — a London based business that started in 2019.
BROADWICK GROUP LIMITED
- Company statusactive
- Company No12136501
- Age6 years 11 months Incorporated 2 August 2019
- Officers3
Address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
BROADWICK GROUP LIMITED is an active company incorporated on 2 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 March 2026. Next accounts due by 28 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
4 Months Ago on 06 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 01 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 13 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 14 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Group
4 Years Ago on 07 Sep 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 30 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Nov 2020
Resolution
5 Years Ago on 17 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 19 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 27 Aug 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAJAJ, Rowan Marc Sayed | director | Feb 1975 | 11 Oct 2019 |
| THOMPSON, Bradley Jay | director | Oct 1979 | 02 Aug 2019 |
| TRACEY, Simon John | director | Sep 1974 | 02 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Take-Two Interactive Software, Inc. | 15 Apr 2024 | |
| Cultural Holdings Limited | 02 Aug 2019 | |
| Broomco (4312) Limited | 02 Aug 2019 |
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THOMPSON, Bradley Jay, COOPER, Gareth James are mutual persons.
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Here’s a quick overview of BROADWICK GROUP LIMITED 👀 — a London based business that started in 2019.