Broadwick Holdings Limited

Active09609611 Private limited company
Incorporated
27 May 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
30 Water Street
Canary Wharf
London
E14 5GX

Filing status

Accounts due
29 March 2028
Last accounts
30 June 2026
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
3 April 2019
Resigned Cooper, Gareth James as Director
27 May 2015
Appointed Cooper, Gareth James as Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11919377
Former controllers (2)
9 August 2019
Ceased Global Live Limited — Owns 75–100% of shares
3 April 2019
Ceased Gareth James Cooper — Holds 25–50% of voting rights

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Broadwick Group Limited Owns 25–50% of shares
Broadwick Live Limited Owns 75–100% of shares
Broadwick Venues Limited Owns 75–100% of shares
Corner Corner (BWG) Limited Owns 75–100% of shares
Hydra Events Ltd Owns 75–100% of shares
Silverworks Island Limited Owns 75–100% of shares
BWL (Sugar Factory) Limited Owns 75–100% of shares
C&H (BWG) Limited Owns 75–100% of shares
Limehouse (BWG) Limited Owns 75–100% of shares
Nine Point Eight Holds 75–100% of voting rights
Spaces & Stories Limited Owns 75–100% of shares
Venue Lab Limited Owns 75–100% of shares
Vibration Group Limited Owns 75–100% of shares
3D Set Company Limited Owns 25–50% of shares
C6 Works Ltd Owns 50–75% of shares
Skin London Limited Owns 25–50% of shares
Broadwick Holdings Limited This company Owns 75–100% of shares
Dean Street Holdings Limited Owns 25–50% of shares
Ground Control Productions Limited Owns 75–100% of shares

Financials

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company30 June 2026
6 August 2026Director's details changed
28 May 2026Registered office address changed
28 May 2026Confirmation statement with no updates27 May 2026
29 October 2025Accounts for a dormant company30 June 2025
Show all recent filings

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