Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BROADPOINT 2 LIMITED
Company Information for

BROADPOINT 2 LIMITED

1 KING WILLIAM STREET, LONDON, EC4N 7AF,
Company Registration Number
09261225
Private Limited Company
Active

Company Overview

About Broadpoint 2 Ltd
BROADPOINT 2 LIMITED was founded on 2014-10-13 and has its registered office in London. The organisation's status is listed as "Active". Broadpoint 2 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
BROADPOINT 2 LIMITED
 
Legal Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
Other companies in EC4N
 
Filing Information
Company Number 09261225
Company ID Number 09261225
Date formed 2014-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 14:53:06
Primary Source:Companies House
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.

Company Officers of BROADPOINT 2 LIMITED

Current Directors
Officer Role Date Appointed
TRIPLE POINT ADMINISTRATION LLP
 Company Secretary 2014-10-13
CHRISTOPHER BARCLAY BROADBENT
 Director 2014-10-13
IAN RICHARD JAMES MCLENNAN
 Director 2014-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BARCLAY BROADBENT BROADPOINT 3 LIMITED Director 2015-12-07 CURRENT 2015-11-24 Active
CHRISTOPHER BARCLAY BROADBENT BARCLAY STRATTON LIMITED Director 2011-07-27 CURRENT 1998-11-24 Active
CHRISTOPHER BARCLAY BROADBENT BROADPOINT LIMITED Director 2011-07-01 CURRENT 2011-07-01 Liquidation
CHRISTOPHER BARCLAY BROADBENT ROBERTSBRIDGE CONSULTANTS LIMITED Director 2009-08-08 CURRENT 2009-08-08 Active
CHRISTOPHER BARCLAY BROADBENT EVERGREEN OIL PLC Director 2005-09-23 CURRENT 1981-01-28 Liquidation
CHRISTOPHER BARCLAY BROADBENT SWALLOWTAIL HILL LIMITED Director 2003-03-14 CURRENT 2003-03-10 Active
IAN RICHARD JAMES MCLENNAN COMMUNITY PURPOSE CAPITAL C.I.C. Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-04-11
IAN RICHARD JAMES MCLENNAN TP TREASURY LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
IAN RICHARD JAMES MCLENNAN GREEN HIGHLAND HYDRO POWER LIMITED Director 2016-01-26 CURRENT 2014-12-10 Dissolved 2016-04-26
IAN RICHARD JAMES MCLENNAN SOCIAL HOMES CONSTRUCTION C.I.C. Director 2015-12-14 CURRENT 2015-12-14 Dissolved 2017-05-23
IAN RICHARD JAMES MCLENNAN STOKE CENTRAL DEVELOPMENTS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
IAN RICHARD JAMES MCLENNAN SOCIAL ROOTS CAPITAL C.I.C. Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
IAN RICHARD JAMES MCLENNAN MPM VENTURES LTD Director 2015-03-09 CURRENT 2015-03-09 Active
IAN RICHARD JAMES MCLENNAN PERIHELION ONE LIMITED Director 2015-01-15 CURRENT 2015-01-15 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
2023-12-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-08-02Change of details for Triple Point Vct 2011 Plc as a person with significant control on 2023-07-19
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092612250002
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-01-21CH04SECRETARY'S DETAILS CHNAGED FOR TRIPLE POINT ADMINISTRATION LLP on 2019-01-14
2019-01-18PSC05Change of details for Triple Point Income Vct Plc as a person with significant control on 2019-01-14
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM 18 st. Swithin's Lane London England EC4N 8AD
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-10-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE POINT VCT 2011 PLC
2017-10-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRIPLE POINT INCOME VCT PLC
2017-10-13PSC07CESSATION OF CHRISTOPHER BARCLAY BROADBENT AS A PERSON OF SIGNIFICANT CONTROL
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-13SH06Cancellation of shares. Statement of capital on 2016-09-29 GBP 1
2016-08-18RP04SH01Second filing of capital allotment of shares GBP1.01
2016-08-18ANNOTATIONClarification
2016-07-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1.996
2016-04-27SH0104/04/16 STATEMENT OF CAPITAL GBP 1.996
2016-04-27SH0104/04/16 STATEMENT OF CAPITAL GBP 1.996
2016-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 092612250002
2015-12-15SH02Sub-division of shares on 2015-10-23
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-21AR0113/10/15 ANNUAL RETURN FULL LIST
2015-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 092612250001
2015-01-22AP01DIRECTOR APPOINTED MR IAN MCLENNAN
2014-11-04AP04Appointment of Triple Point Administration Llp as company secretary on 2014-10-13
2014-10-20AA01Current accounting period extended from 31/10/15 TO 31/03/16
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13NEWINCNew incorporation
2014-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROADPOINT 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADPOINT 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BROADPOINT 2 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BROADPOINT 2 LIMITED

Intangible Assets
Patents
We have not found any records of BROADPOINT 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADPOINT 2 LIMITED
Trademarks
We have not found any records of BROADPOINT 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADPOINT 2 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 (82990 - Other business support service activities n.e.c.) as BROADPOINT 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADPOINT 2 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADPOINT 2 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 BROADPOINT 2 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.
    Other companies at postcode EC4N 7AF