ltds.uk / companies / 11246096
BROADWOOD CAPITAL LIMITED
G.02 Store House, 75 Bermondsey Street, London, United Kingdom, SE1 3XF
ActiveltdINC 2018SIC 64205
Company Information
Registered AddressG.02 Store House, 75 Bermondsey Street, London, United Kingdom, SE1 3XF
Incorporated9 March 2018
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64205 — Activities of financial services holding companies
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due18 March 2027
Confirmation Last Filed4 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
Sign up to track this company's accounts
Free account - we extract and chart the figures the moment new accounts are filed.
Sign up free
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs BROADWOOD CAPITAL LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls BROADWOOD CAPITAL LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check BROADWOOD CAPITAL LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against BROADWOOD CAPITAL LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for BROADWOOD CAPITAL LIMITED
Free account - see the full detail and get emailed the moment it changes.
Sign up free
Previous Names
- BANTAM CAPITAL LIMITED 9 March 2018 to 15 February 2022
Other Companies in This Postcode District
- HILTON ABBEY (HOLDINGS) LIMITED Active
- DEALWAVE LIMITED Active
- LEADVISER LTD Active
- TILMAN CONSULTANCY & MANAGEMENT LTD Active
- INTERGR8 LIMITED Active
- SOLID SQUARE SERVICES LIMITED Active
- LIZTOSCARE LIMITED Active
- ANVAYA CORP LIMITED Active
Similar Companies
- APF HOLDCO LIMITED Active
- JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED Active
- SRA CAPITAL LTD Active
- CAMBRIDGE ANALYTICAL (CONSULTING) LTD. Active
- JB DRAX HONORE GROUP (UK) LTD Active
- TLPC MANAGEMENT LTD Active
- TNP INVESTMENTS LTD Active
- BARAKA VENTURES LIMITED Active
Watch BROADWOOD CAPITAL LIMITED for changes
Get notified when filings, officers, or company status change at Companies House.
Sign up free to watch