Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Broadpoint 3 Limited
- Incorporated
- 24 November 2015 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Christopher Barclay BroadbentRichard Pringle Pearey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 King William StreetLondonEC4N 7AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 December 2015
Also at Swallowtail Hill Limited · more companies
British
Born May 1950 (76)
Director · Appointed 3 December 2015
British
Born September 1960 (66)
Director · Appointed 24 November 2015
British
Born February 1958 (68)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1960 (66)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Broadpoint 3 Limited This company
Green Highland Shenval Limited Owns 25–50% of shares
Kinlochteacuis Hydro Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £10,901 | £4,111,460 | £1,548 | £1,580 | |
| Debtors | £110 | £4,081 | £1,080 | £485 | |
| Cash | £10,791 | £4,107,379 | £468 | £1,095 | |
| Creditors (< 1 year) | £65,432 | £4,342,110 | £4,327,356 | £4,317,891 | |
| Net Current Assets | (£54,531) | (£230,650) | (£4,325,808) | (£4,316,311) | |
| Net Assets | (£38,143) | (£204,902) | £24,199 | £33,696 | |
| Shareholder Funds | (£38,143) | (£204,902) | £24,199 | £33,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 26 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 29 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 5 December 2024 | Satisfaction of a charge in full |
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