The Bank Of Broad Wealth Limited in London, NW11 8NA

Description

Data updated on: 01-11-2023

Started with Reg No. 06658052 16 years ago, The Bank Of Broad Wealth Limited is a Private Limited Company. The current registration address is 843 Finchley Road, London. This business's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The latest annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-02-07.

Right now, the following business is led by a single managing director: Miroslaw I., who was appointed 16 years ago.

The companies with significant control over this firm are: Fifth Capital Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finchley Road, NW11 8NA and was registered as a PSC under the reg no 03913583.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100
Debtors				100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Called Up Share Capital				100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100		100
Par Value Share		1	1	1	1		1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities				100	100

Company staff

Miroslaw I.

Role: Director

Appointed: 28 July 2008

Latest update: 11 February 2024

People with significant control

Fifth Capital Limited

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

Notified on 14 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 February 2024
Confirmation statement last made up date	07 February 2023

Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts 23 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	23 September 2014
Annual Accounts 29 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 August 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	22 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

The Bank Of Broad Wealth Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Miroslaw I.

People with significant control

Fifth Capital Limited

Accounts Documents

Company filings

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