The Bank Of Broad Wealth Limited. Head office in London. Check Director.

The Bank Of Broad Wealth Limited, London

The Bank Of Broad Wealth Limited is a private limited company. Situated at 843 Finchley Road, London NW11 8NA, the aforementioned 15 years old firm was incorporated on 2008-07-28 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Miroslaw I. (appointed on 28 July 2008).

About
Name: The Bank Of Broad Wealth Limited
Number: 06658052
Incorporation date: 2008-07-28
End of financial year: 31 December


Address:	843 Finchley Road London NW11 8NA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Fifth Capital Limited

14 April 2016

Address	843 Finchley Road, London Finchley Road, London, NW11 8NA, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Uk Companies House
Registration number	03913583
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-
Total Assets Less Current Liabilities	-	-	-	100	100	-

The date for The Bank Of Broad Wealth Limited confirmation statement filing is 2024-02-21. The latest confirmation statement was submitted on 2023-02-07. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Fifth Capital Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Finchley Road, NW11 8NA London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, July 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 7th Feb 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 28th Jul 2022 filed on: 1st, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 28th Jul 2021 filed on: 28th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, March 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 28th Jul 2020 filed on: 29th, July 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 28th Jul 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, August 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 20th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 28th Jul 2018 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 28th Jul 2017 filed on: 28th, July 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 28th Jul 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (2 pages)
CH01	On Wed, 1st Jul 2015 director's details were changed filed on: 10th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 28th Jul 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (2 pages)
CH01	On Mon, 22nd Sep 2014 director's details were changed filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 28th Jul 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 22nd Sep 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 28th Jul 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 28th Jul 2012 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 14th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 28th Jul 2011 with full list of members filed on: 9th, September 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 16th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 28th Jul 2010 with full list of members filed on: 6th, September 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 8th, October 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2008 \| incorporation	Free Download (6 pages)

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