Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BROADVIEW CAPITAL LIMITED
Company Information for

BROADVIEW CAPITAL LIMITED

4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,
Company Registration Number
06336781
Private Limited Company
Liquidation

Company Overview

About Broadview Capital Ltd
BROADVIEW CAPITAL LIMITED was founded on 2007-08-07 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Broadview Capital Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADVIEW CAPITAL LIMITED
 
Legal Registered Office
4 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
Other companies in NW6
 
Filing Information
Company Number 06336781
Company ID Number 06336781
Date formed 2007-08-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-08-07
Return next due 2017-08-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADVIEW CAPITAL LIMITED
The accountancy firm based at this address is WLH TAX LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BROADVIEW CAPITAL LIMITED
The following companies were found which have the same name as BROADVIEW CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADVIEW CAPITAL VENTURES L.P. SUITE 1 78 MONTGOMERY STREET EDINBURGH EH7 5JA Active Company formed on the 2011-11-11
BROADVIEW CAPITAL FUNDING LLC 1718 46TH STREET Kings BROOKLYN NY 11204 Active Company formed on the 2013-04-10
BROADVIEW CAPITAL MANAGEMENT, LLC 82 DERBY AVE POINT ROBERTS WA 98281 Dissolved Company formed on the 2003-09-04
BROADVIEW CAPITAL, LLC 2201 CONSTELLATION DR Colorado Springs CO 80906 Delinquent Company formed on the 2001-12-17
Broadview Capital, LLC 9705 Jebstone Court Glen Allen VA 23059 Active Company formed on the 2015-10-22
BROADVIEW CAPITAL, LLC 6767 WEST TROPICANA AVE STE 229 LAS VEGAS NV 89103 Active Company formed on the 2010-03-22
BROADVIEW CAPITAL LIMITED Active Company formed on the 2014-12-11
BROADVIEW CAPITAL, LLC. 3700 S. CONWAY ROAD ORLANDO FL 32812 Active Company formed on the 2017-03-10
Broadview Capital Management Inc. 1407 Yonge Street Toronto Ontario M4T 1Y7 Inactive - Amalgamated Company formed on the 2018-10-11
BROADVIEW CAPITAL LLC Georgia Unknown
BROADVIEW CAPITAL CORPORATION 1775 THE EXCHANGE SE STE 600 ATLANTA GA 30339-2051 Election to LLC/LP Company formed on the 1993-07-16
BROADVIEW CAPITAL LLC Georgia Unknown
BROADVIEW CAPITAL GROUP INCORPORATED California Unknown
BROADVIEW CAPITAL LLC 98 cutter mill road Kings GREAT NECK NY 11021 Active Company formed on the 2018-12-11
BROADVIEW CAPITAL PARTNERS QUALIFIED PURCHASER FUND LP California Unknown
BROADVIEW CAPITAL PARTNERS LP California Unknown
BROADVIEW CAPITAL CORPORATION New Jersey Unknown
BROADVIEW CAPITAL LLC New Jersey Unknown
BROADVIEW CAPITAL LLC California Unknown
BROADVIEW CAPITAL PARTNERS, LLC 520 SOUTH DIXIE HIGHWAY HALLANDALE FL 33009 Active Company formed on the 2018-10-24

Company Officers of BROADVIEW CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2007-08-07
TONY MARINOVIC
Director 2012-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDWARD MCKENNA
Director 2007-08-07 2016-07-31
ARPAD ODRY
Director 2011-12-06 2012-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD CAPITAL FORTUNE LTD. Company Secretary 2008-08-15 CURRENT 2006-01-22 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TRELLIS TUNES LIMITED Company Secretary 2007-03-01 CURRENT 2007-01-25 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD AZUR RECORDS LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-20 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD HARDGROOVE LIMITED Company Secretary 2006-10-06 CURRENT 2006-10-06 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD IMIKEN LIMITED Company Secretary 2006-06-29 CURRENT 2006-06-29 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD COLLFIN LIMITED Company Secretary 2006-05-02 CURRENT 2001-08-17 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD CARLCARE LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD ORENDA PROPERTIES LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD WRAPT UP PRODUCTIONS LIMITED Company Secretary 2005-10-28 CURRENT 2005-10-28 Dissolved 2014-06-10
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TROLLEY LIMITED Company Secretary 2005-05-20 CURRENT 2001-09-17 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD SWOLLEN ANKLE LIMITED Company Secretary 2005-02-15 CURRENT 2005-02-15 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PIVOTAL TELEVISION LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD SPOILT ROTTEN ENTERTAINMENT LIMITED Company Secretary 2004-08-02 CURRENT 2004-03-11 Dissolved 2017-04-11
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD GEOFF BERRIDGE LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Dissolved 2015-08-11
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TEJA BABY PRODUCTIONS LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Dissolved 2013-08-13
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PTG PRODUCTIONS LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-23 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD WEST COUNTRY RENOVATIONS LIMITED Company Secretary 2003-10-10 CURRENT 2003-05-06 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD MONKEY HANGER LIMITED Company Secretary 2003-09-01 CURRENT 2003-09-01 Active - Proposal to Strike off
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD FUNNY FARM FILM & TELEVISION LIMITED Company Secretary 2003-01-21 CURRENT 2003-01-21 Dissolved 2016-05-24
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD TWO BOB LIMITED Company Secretary 2001-01-02 CURRENT 1998-05-15 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD THE FABBA GIRLS LIMITED Company Secretary 2000-01-01 CURRENT 1999-01-21 Dissolved 2017-03-07
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PG MUSIC LIMITED Company Secretary 1999-10-21 CURRENT 1988-11-11 Active - Proposal to Strike off
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD PACIFIC GROVE PICTURES LIMITED Company Secretary 1999-10-21 CURRENT 1980-08-05 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD LONDON INVESTMENT PROPERTIES LIMITED Company Secretary 1998-06-11 CURRENT 1998-06-11 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD S T L SONGS LIMITED Company Secretary 1998-02-02 CURRENT 1998-02-02 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD LONG LOST BROTHER MANAGEMENT LIMITED Company Secretary 1995-10-09 CURRENT 1995-03-14 Active
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD WINK PRODUCTIONS LIMITED Company Secretary 1995-03-15 CURRENT 1995-03-15 Dissolved 2014-10-28
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD ORENDA MERCHANDISING LIMITED Company Secretary 1995-01-19 CURRENT 1992-09-10 Active
TONY MARINOVIC HOME EFFICIENCY DESIGN LIMITED Director 2016-01-25 CURRENT 2016-01-25 Dissolved 2017-04-25
TONY MARINOVIC ALT ENERGY LIMITED Director 2016-01-20 CURRENT 2016-01-20 Dissolved 2017-04-25
TONY MARINOVIC BROADVIEW PARTNERS LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-31LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-21AA31/08/16 TOTAL EXEMPTION FULL
2017-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 78 MILL LANE LONDON NW6 1JZ
2016-12-304.70DECLARATION OF SOLVENCY
2016-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-30LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-20AA01PREVSHO FROM 31/12/2016 TO 31/08/2016
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 60100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCKENNA
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 60100
2015-08-25AR0107/08/15 FULL LIST
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 60100
2014-09-05AR0107/08/14 FULL LIST
2013-09-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16AR0107/08/13 FULL LIST
2013-03-20SH0101/09/12 STATEMENT OF CAPITAL GBP 60100
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05AP01DIRECTOR APPOINTED TONY MARINOVIC
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ARPAD ODRY
2012-09-05AR0107/08/12 FULL LIST
2011-12-07AP01DIRECTOR APPOINTED MR ARPAD ODRY
2011-09-20AR0107/08/11 FULL LIST
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-25AR0107/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MCKENNA / 07/08/2010
2010-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHSIDE COMPANY SECRETARIAL SERVICES LTD / 07/08/2010
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18RES12VARYING SHARE RIGHTS AND NAMES
2009-08-18363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-06-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-05363aRETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS; AMEND
2008-09-08363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-10-1588(2)RAD 02/10/07--------- £ SI 59999@1=59999 £ IC 1/60000
2007-09-08225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to BROADVIEW CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2016-12-19
Resolutions for Winding-up2016-12-19
Appointment of Liquidators2016-12-19
Fines / Sanctions
No fines or sanctions have been issued against BROADVIEW CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-11-18 Outstanding BERKELEY SQUARE HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADVIEW CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of BROADVIEW CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADVIEW CAPITAL LIMITED
Trademarks
We have not found any records of BROADVIEW CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADVIEW CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BROADVIEW CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADVIEW CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBROADVIEW CAPITAL LIMITEDEvent Date2016-12-19
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Kelmanson of Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Liquidators details: John Kelmanson , IP number: 004866 of Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Telephone number: 020 8441 2000 . Alternative person to contact with enquiries about the case: Jason Callender
 
Initiating party Event TypeNotices to Creditors
Defending partyBROADVIEW CAPITAL LIMITEDEvent Date2016-12-09
Nature of Business: Investment Advisory Notice is hereby given that the Creditors of the above named company are required, on or before 20 January 2017, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to John Kelmanson of Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency and the Company is being wound up for the purposes of paying a distribution to members and dissolving the Company.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROADVIEW CAPITAL LIMITEDEvent Date2016-12-09
John Kelmanson of Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Telephone number: 020 8441 2000 . Alternative person to contact with enquiries about the case: Jason Callender :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADVIEW CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADVIEW CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.