Broadcapital Limited

Active01435733 Private limited company
Incorporated
9 July 1979 (47 years)
Industry
Residents property management (98000)
Directors
Lavinia Chiodi Daelli
Angela Mary Wright
Accounts type
Total exemption full
Region
South West
Address
C/o Thrings LLP 6 Drakes Meadow
Penny Lane
Swindon
SN3 3LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Chiodi Daelli, Lavinia
Director · Appointed 19 November 2021
Italian
Born May 1989 (37)
Wright, Angela Mary
Director · Appointed 7 May 2015
British
Born June 1947 (79)
Director · Appointed 28 February 2005
British
Born April 1950 (76)
Corporate Secretary · Appointed 29 January 1992
Raczynska, Catherine
Director
British
Born May 1939 (87)
Officer history (15 former)
11 November 2024
Resigned Piccardo, Emilia as Director
19 November 2021
Appointed Chiodi Daelli, Lavinia as Director
8 September 2015
Resigned Stephenson, Rebecca Dorothy as Director
7 May 2015
Appointed Wright, Angela Mary as Director
1 September 2014
Resigned Wright, Charles Christopher as Director
20 November 2012
Resigned Davies, Huw Llewelyn as Director
21 July 2005
Resigned Shah, Kishan Niranjan as Director
28 February 2005
Appointed Allwood, Ralph as Director
28 February 2005
Appointed Stephenson, Rebecca Dorothy as Director
22 October 2004
Resigned Heywood Lonsdale, Thomas Norman as Director
5 August 2003
Appointed Davies, Huw Llewelyn as Director
30 June 2003
Resigned Gourisaria, Satya as Director
28 September 2002
Appointed Heywood Lonsdale, Thomas Norman as Director
2 July 2002
Resigned Magner, Kevin as Director
6 July 2001
Appointed Piccardo, Emilia as Director
1 June 2001
Resigned Monetto, Ugo as Director
1 March 1999
Appointed Magner, Kevin as Director
19 October 1998
Resigned Platt, Michael Edward as Director
25 May 1998
Resigned Lennart Hergel, Carl-Maria Wolf as Director
25 May 1998
Appointed Monetto, Ugo as Director
18 February 1997
Appointed Shah, Kishan Niranjan as Director
18 February 1997
Resigned Mackenzie- Williams, Barry James George as Director
25 October 1995
Resigned Price, Gill as Director
23 October 1995
Appointed Lennart Hergel, Carl-Maria Wolf as Director
13 April 1994
Resigned Bruce-Gardner, Robin Digby as Director
13 April 1993
Appointed Platt, Michael Edward as Director
29 January 1992
Resigned Wright, Charles Christopher as Secretary
29 January 1992
Appointed Thrings Company Secretarial Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£83,047
no change
Debt Ratio
1%
Current Ratio
1.0x
Balance sheet detail
2020
Fixed Assets£83,041
Current Assets£1,098
Creditors (< 1 year)£1,092
Net Current Assets£6
Net Assets£83,047
Shareholder Funds£83,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates12 July 2026
31 March 2026Total exemption full accounts31 March 2025
22 July 2025Confirmation statement with updates12 July 2025
18 February 2025Total exemption full accounts31 March 2024
19 December 2024Termination of appointment of a director
Show all recent filings

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