# Providence Island Company Limited

## Details

- **Company number:** [12218046](https://find-and-update.company-information.service.gov.uk/company/12218046)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2019
- **Registered office:** 3RD FLOOR NORTHUMBERLAND HOUSE, 155-157 GREAT PORTLAND STREET, LONDON, W1W 6QP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADHEAD, Bertram Richard | director | 20 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bertram Richard Broadhead | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1 | - | 0 |
| 31 Mar 2024 | £1 | - | 0 |
| 31 Mar 2023 | £1 | - | 0 |
| 31 Mar 2022 | £1 | - | 0 |
| 30 Sep 2020 | £1 | £1 | - |





## Directors' other companies

- [BROADHEAD, Bertram Richard](/person/6625110) - director at [Barwood Ventures Holdings Limited](/company/08700772)
- [BROADHEAD, Bertram Richard](/person/6625110) - llp-designated-member at [Alteris Ii LLP](/company/OC423415)
- [BROADHEAD, Bertram Richard](/person/6625110) - director at [Barwood Development Securities Limited](/company/06989575)
- [BROADHEAD, Bertram Richard](/person/6625110) - director at [Pigeon (Bury West) Limited](/company/10906934)
- [BROADHEAD, Bertram Richard](/person/6625110) - director at [Cora Properties Limited](/company/14317332)
- [BROADHEAD, Bertram Richard](/person/6625110) - director at [Barwood Ventures Limited](/company/06370701)
- [BROADHEAD, Bertram Richard](/person/6625110) - director at [Cora Homes Limited](/company/06905856)
- [BROADHEAD, Bertram Richard](/person/6625110) - director at [Barwood Homes Broadnook Limited](/company/13676580)
- [BROADHEAD, Bertram Richard](/person/6625110) - director at [BH K Sutton Limited](/company/09054473)
- [BROADHEAD, Bertram Richard](/person/6625110) - llp-designated-member at [Alteris 1 LLP](/company/OC418970)



## Companies at the same address

- [Hoopoe Partners Limited](/company/12206171) (12206171)