Broad Peak Ventures Ii Limited. net worth, address, company information. Free

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Broad Peak Ventures Ii Limited (reg no 08866338) is a private limited company founded on 2014-01-29 originating in England. The enterprise is registered at 2Nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. Broad Peak Ventures Ii Limited is operating under SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name	Broad Peak Ventures Ii Limited
Number	08866338
Date of Incorporation:	2014-01-29
End of financial year:	31 January
Address:	2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in this particular company, we can name: Ross A. (in the company from 29 January 2014). The Companies House indexes 1 person of significant control - Ross A., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	2,824,361	571,815	942,271	628,181	665,694	688,449
Fixed Assets	940	2,241	5,611	2,858	1,225	-
Total Assets Less Current Liabilities	415,432	439,851	334,327	349,366	370,385	-

People with significant control

Ross A.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates Thu, 2nd Nov 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Thu, 2nd Nov 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2023 filed on: 26th, October 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 6th Nov 2022 filed on: 14th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Jan 2022 filed on: 6th, April 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 6th Nov 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 7th, October 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 18th, November 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 6th Nov 2020 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 24th Jan 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 31st, October 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thu, 24th Jan 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 6th, November 2018 \| accounts	Free Download (4 pages)
(CH01) On Thu, 1st Nov 2018 director's details were changed filed on: 1st, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 29th Jan 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Fri, 2nd Feb 2018. New Address: 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ. Previous address: C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ filed on: 2nd, February 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 27th, October 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sun, 29th Jan 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 7th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 29th Jan 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 11th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 29th Jan 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 3rd Feb 2015: 1.00 GBP capital
(AD01) Company moved to new address on Thu, 17th Apr 2014. Old Address: C/O Landcap 3Rd Floor 47 Marylebone Lane London W1U 2NT England filed on: 17th, April 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, January 2014 \| incorporation	Free Download (25 pages)

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