BROADCAPITAL LIMITED

Company summary

Company number: 01435733
Status: ACTIVE
Incorporated / age: 9 July 197947 years
Registered office: C/O Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 18:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, SN3 3LL, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THRINGS COMPANY SECRETARIAL LIMITED ACTIVE	Secretary	29 Jan 1992				The Paragon, Counterslip, Bristol, BS1 6BX, England
ALLWOOD, Ralph ACTIVE	Director	28 Feb 2005		England	April 1950	68, Eccleston Square, London, SW1V 1PJ, England
CHIODI DAELLI, Lavinia ACTIVE	Director	19 Nov 2021		England	May 1989	68, Eccleston Square, London, SW1V 1PJ, England
RACZYNSKA, Catherine ACTIVE	Director			United Kingdom	May 1939	68 Eccleston Square, London, SW1V 1PJ
WRIGHT, Angela Mary ACTIVE	Director	07 May 2015		England	June 1947	68, Eccleston Square, London, SW1V 1PJ, England
WRIGHT, Charles Christopher RESIGNED	Secretary		29 Jan 1992			68 Eccleston Square, London, SW1V 1PJ
BRUCE-GARDNER, Robin Digby RESIGNED	Director		13 Apr 1994		September 1955	60 Cumberland Street, London, SW1V 4LZ
DAVIES, Huw Llewelyn RESIGNED	Director	05 Aug 2003	20 Nov 2012	United Kingdom	July 1953	Flat 4, 68 Eccleston Square, London, SW1V 1PJ
GOURISARIA, Satya RESIGNED	Director		30 Jun 2003		May 1939	68 Eccleston Square, London, SW1V 1PJ
HEYWOOD LONSDALE, Thomas Norman RESIGNED	Director	28 Sep 2002	22 Oct 2004		July 1953	68 Eccleston Square, London, SW14 1PJ
LENNART HERGEL, Carl-Maria Wolf RESIGNED	Director	23 Oct 1995	25 May 1998		May 1968	Flat 3 68 Eccleston Square, London, SW1V 1PJ
MACKENZIE- WILLIAMS, Barry James George RESIGNED	Director		18 Feb 1997		December 1930	68 Eccleston Square, London, SW1V 1PJ
MAGNER, Kevin RESIGNED	Director	01 Mar 1999	02 Jul 2002		November 1964	Ground Floor Flat, 68 Eccleston Square, London, SW1V 1PJ
MONETTO, Ugo RESIGNED	Director	25 May 1998	01 Jun 2001		May 1942	68 Eccleston Square, London, SW1
PICCARDO, Emilia RESIGNED	Director	06 Jul 2001	11 Nov 2024	United Kingdom	June 1947	68 Eccleston Square, London, SW1V 1PJ
PLATT, Michael Edward RESIGNED	Director	13 Apr 1993	19 Oct 1998		March 1968	68 Eccleston Square, London, SW1V 1PJ
PRICE, Gill RESIGNED	Director		25 Oct 1995		July 1958	68 Eccleston Square, London, SW1V 1PJ
SHAH, Kishan Niranjan RESIGNED	Director	18 Feb 1997	21 Jul 2005		January 1963	Flat 1, 68 Eccleston Square, London, SW1V 9QV
STEPHENSON, Rebecca Dorothy RESIGNED	Director	28 Feb 2005	08 Sep 2015	United Kingdom	February 1972	Flat 1, 68 Eccleston Square, London, SW1V 1PJ
WRIGHT, Charles Christopher RESIGNED	Director		01 Sep 2014	United Kingdom	July 1938	68 Eccleston Square, London, SW1V 1PJ

THRINGS COMPANY SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jan 1992
Address: The Paragon, Counterslip, Bristol, BS1 6BX, England

ALLWOOD, Ralph ACTIVE
Role: Director
Appointed on: 28 Feb 2005
Country of Residence: England
Date of birth: April 1950
Address: 68, Eccleston Square, London, SW1V 1PJ, England

CHIODI DAELLI, Lavinia ACTIVE
Role: Director
Appointed on: 19 Nov 2021
Country of Residence: England
Date of birth: May 1989
Address: 68, Eccleston Square, London, SW1V 1PJ, England

RACZYNSKA, Catherine ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1939
Address: 68 Eccleston Square, London, SW1V 1PJ

WRIGHT, Angela Mary ACTIVE
Role: Director
Appointed on: 07 May 2015
Country of Residence: England
Date of birth: June 1947
Address: 68, Eccleston Square, London, SW1V 1PJ, England

WRIGHT, Charles Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 1992
Address: 68 Eccleston Square, London, SW1V 1PJ

BRUCE-GARDNER, Robin Digby RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1994
Date of birth: September 1955
Address: 60 Cumberland Street, London, SW1V 4LZ

DAVIES, Huw Llewelyn RESIGNED
Role: Director
Appointed on: 05 Aug 2003
Resigned on: 20 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Flat 4, 68 Eccleston Square, London, SW1V 1PJ

GOURISARIA, Satya RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Date of birth: May 1939
Address: 68 Eccleston Square, London, SW1V 1PJ

HEYWOOD LONSDALE, Thomas Norman RESIGNED
Role: Director
Appointed on: 28 Sep 2002
Resigned on: 22 Oct 2004
Date of birth: July 1953
Address: 68 Eccleston Square, London, SW14 1PJ

LENNART HERGEL, Carl-Maria Wolf RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 25 May 1998
Date of birth: May 1968
Address: Flat 3 68 Eccleston Square, London, SW1V 1PJ

MACKENZIE- WILLIAMS, Barry James George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1997
Date of birth: December 1930
Address: 68 Eccleston Square, London, SW1V 1PJ

MAGNER, Kevin RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 02 Jul 2002
Date of birth: November 1964
Address: Ground Floor Flat, 68 Eccleston Square, London, SW1V 1PJ

MONETTO, Ugo RESIGNED
Role: Director
Appointed on: 25 May 1998
Resigned on: 01 Jun 2001
Date of birth: May 1942
Address: 68 Eccleston Square, London, SW1

PICCARDO, Emilia RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 68 Eccleston Square, London, SW1V 1PJ

PLATT, Michael Edward RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 19 Oct 1998
Date of birth: March 1968
Address: 68 Eccleston Square, London, SW1V 1PJ

PRICE, Gill RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1995
Date of birth: July 1958
Address: 68 Eccleston Square, London, SW1V 1PJ

SHAH, Kishan Niranjan RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 21 Jul 2005
Date of birth: January 1963
Address: Flat 1, 68 Eccleston Square, London, SW1V 9QV

STEPHENSON, Rebecca Dorothy RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 08 Sep 2015
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Flat 1, 68 Eccleston Square, London, SW1V 1PJ

WRIGHT, Charles Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 68 Eccleston Square, London, SW1V 1PJ

Filing history

Timeline

People with significant control

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