BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED
Overview
| Company Name | BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03385322 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED located?
| Registered Office Address | Unit 5 Unit 5 Borehamwood Enterprise Centre Theobald Street WD6 4RQ Borehamwood Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (1304) LIMITED | Jun 11, 1997 | Jun 11, 1997 |
What are the latest accounts for BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 01, 2025 |
| Next Accounts Due On | Oct 01, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 01, 2024 |
What is the status of the latest confirmation statement for BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
| Overdue | No |
What are the latest filings for BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 01, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 01, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 01, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 4 Borehamwood Enterprise Centre, Theobald Street Borehamwood Hertfordshire WD6 4RQ to Unit 5 Unit 5 Borehamwood Enterprise Centre Theobald Street Borehamwood Herts WD6 4RQ on Feb 23, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 01, 2021 | 3 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2020 to Jan 01, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Denis Stephen Broder as a director on Jul 20, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GONDHIA, Nisha | Secretary | 29 Beechcroft Road WD23 2JU Bushey Hertfordshire | British | Bookkeeper | 116771340001 | |||||
| CHAUHAN, Umesh Naran | Director | 13 Willow Dene WD23 1PS Bushey Heath Hertfordshire | United Kingdom | British | Director | 37647040002 | ||||
| BARBER, Stephen Michael | Secretary | 46 Farm Way WD23 3SY Bushey | British | Managing Director | 74332420003 | |||||
| CONWAY, Mark | Secretary | 1 Manorside EN5 2LD Barnet Hertfordshire | British | Director | 15736280001 | |||||
| KEELER, Nicholas | Secretary | Pinecroft Sheethanger Lane HP3 0BQ Felden Hertfordshire | British | Company Director | 94014880001 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| BRODER, Denis Stephen | Director | 44 Lake View HA8 7RU Edgware Middlesex | United Kingdom | British | Sportswear Distributor | 2040770003 | ||||
| CONWAY, Mark | Director | 1 Manorside EN5 2LD Barnet Hertfordshire | British | Director | 15736280001 | |||||
| HODGSON, Jeremy | Director | Unit 4 Borehamwood Enterprise Centre Theobald Street WD6 4RQ Borehamwood Hertfordshire | British | Theatrical Technician | 64206220004 | |||||
| JONES, Michael Frank | Director | 17 Stonecross Drive Rainhill L35 6DD Prescot Merseyside | United Kingdom | British | Company Director | 77368280001 | ||||
| KEELER, Ivor Max | Director | Greystokes Church Lane Sarratt WD3 6HH Rickmansworth Hertfordshire | British | Company Director | 23896280002 | |||||
| KEELER, Simon | Director | The Close 30 Chipperfield Road HP3 0JW Bovingdon Hertfordshire | United Kingdom | British | Company Director | 46669270003 | ||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
What are the latest statements on persons with significant control for BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0