Company NameBroadwells (Edinburgh) Ltd
Company StatusActive
Company NumberSC698478
CategoryPrivate Limited Company
Incorporation Date12 May 2021(2 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMs Caterina Margiotta
Date of BirthOctober 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1/1a Newbridge Industrial Estate
Newbridge
EH28 8PJ
Scotland
Director NameMs Elena Margiotta
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1/1a Newbridge Industrial Estate
Newbridge
EH28 8PJ
Scotland
Director NameMr Joseph Margiotta
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1/1a Newbridge Industrial Estate
Newbridge
EH28 8PJ
Scotland
Director NameMs Luisa Margiotta
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1/1a Newbridge Industrial Estate
Newbridge
EH28 8PJ
Scotland
Director NameMr John Lewis Wells
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1/1a Newbridge Industrial Estate
Newbridge
EH28 8PJ
Scotland
Director NameMr David Keith Broadbent
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1/1a Newbridge Industrial Estate
Newbridge
EH28 8PJ
Scotland

Location

Registered Address1 Cliftonhall Industrial Estate
Newbridge Industrial Estate
Newbridge
EH28 8PJ
Scotland
ConstituencyEdinburgh West
WardAlmond
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return11 May 2023 (11 months, 2 weeks ago)
Next Return Due25 May 2024 (1 month from now)

Filing History

4 July 2023Registered office address changed from 1/1a Newbridge Industrial Estate Newbridge EH28 8PJ Scotland to 1 Cliftonhall Industrial Estate Newbridge Industrial Estate Newbridge EH28 8PJ on 4 July 2023 (1 page)
15 May 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
13 February 2023Total exemption full accounts made up to 31 May 2022 (10 pages)
10 June 2022Confirmation statement made on 11 May 2022 with no updates (3 pages)
20 January 2022Registered office address changed from 9 Bankhead Crossway North Edinburgh EH11 4BP United Kingdom to 1/1a Newbridge Industrial Estate Newbridge EH28 8PJ on 20 January 2022 (1 page)
12 May 2021Incorporation
Statement of capital on 2021-05-12
  • GBP 100
(26 pages)