BROADWICK VENUES LIMITED
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 10884920
- Last Updated: 01 Mar 2024
Company Profile
BROADWICK VENUES LIMITED was incorporated on Wednesday, July 26, 2017 as a Private Limited Company with registered address in LONDON. BROADWICK VENUES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 1 month and 25 days.
| Name | BROADWICK VENUES LIMITED |
|---|---|
| Company number | 10884920 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Broadwick Group Limited 11/15 William Road, NW1 3ER |
Dates: Friday, October 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cultural Holdings Limited 11/15 William Road, NW1 3ER |
Dates: Thursday, September 5, 2019 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Broomco (4312) Limited 205 Richmond Road, E8 3FF |
Dates: Friday, June 21, 2019 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Broadwick Holdings Limited Leicester Square, WC2H 7LA |
Dates: Friday, December 15, 2017 - Friday, June 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Venue Lab Limited 11/15 William Road, NW1 3ER |
Dates: Wednesday, July 26, 2017 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROADWICK VENUES LIMITED | 26 Jul 2017 |
| VENUE ASSETS LIMITED | 21 Dec 2017 |