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	Jun 11, 1997

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?

Previous Company Names
Company Name	From	Until
BROOMCO (1304) LIMITED	Jun 11, 1997	Jun 11, 1997

What are the latest accounts for BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 01, 2027
Next Accounts Due On	Oct 01, 2027
Last Accounts
Last Accounts Made Up To	Jan 01, 2026

What is the status of the latest confirmation statement for BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2027
Next Confirmation Statement Due	Jul 23, 2027
Next Confirmation Statement Made Up To	Jul 09, 2026
Overdue	No

What are the latest filings for BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Confirmation statement made on Jul 09, 2026 with no updates	3 pages	CS01

Jul 21, 2026	Appointment of Mr Nigel Kenneth O'brien as a director on Jul 13, 2026	2 pages	AP01

Jul 21, 2026	Termination of appointment of Umesh Naran Chauhan as a director on Jul 14, 2026	1 pages	TM01

Mar 29, 2026	Micro company accounts made up to Jan 01, 2026	9 pages	AA

Sep 29, 2025	Micro company accounts made up to Jan 01, 2025	3 pages	AA

Jul 20, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Sep 28, 2024	Micro company accounts made up to Jan 01, 2024	3 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Oct 01, 2023	Micro company accounts made up to Jan 01, 2023	3 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Jan 01, 2022	3 pages	AA

Jul 22, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Feb 23, 2022	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

Sep 27, 2021	Micro company accounts made up to Jan 01, 2021	3 pages	AA

Sep 27, 2021	Previous accounting period extended from Dec 31, 2020 to Jan 01, 2021	1 pages	AA01

Jul 09, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

Sep 17, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with no updates	3 pages	CS01

Jun 24, 2019	Confirmation statement made on Jun 11, 2019 with no updates	3 pages	CS01

Sep 14, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jun 14, 2018	Confirmation statement made on Jun 11, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

View All Filings

Who are the officers of BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GONDHIA, Nisha 29 Beechcroft Road WD23 2JU Bushey Hertfordshire	May 21, 2008		Secretary	29 Beechcroft Road WD23 2JU Bushey Hertfordshire		British		116771340001
O'BRIEN, Nigel Kenneth Andrew Close Shenley WD7 9LN Radlett 4 England	Jul 13, 2026		Director	Andrew Close Shenley WD7 9LN Radlett 4 England	England	British	1967-10	168908640001
BARBER, Stephen Michael 46 Farm Way WD23 3SY Bushey	Nov 14, 2001	Sep 01, 2006	Secretary	46 Farm Way WD23 3SY Bushey		British		74332420003
CONWAY, Mark 1 Manorside EN5 2LD Barnet Hertfordshire	Apr 24, 1999	Nov 14, 2001	Secretary	1 Manorside EN5 2LD Barnet Hertfordshire		British		15736280001
KEELER, Nicholas Pinecroft Sheethanger Lane HP3 0BQ Felden Hertfordshire	Sep 24, 1997	May 04, 1999	Secretary	Pinecroft Sheethanger Lane HP3 0BQ Felden Hertfordshire		British		94014880001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 11, 1997	Sep 24, 1997	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
BRODER, Denis Stephen 44 Lake View HA8 7RU Edgware Middlesex	May 21, 2008	Jul 20, 2016	Director	44 Lake View HA8 7RU Edgware Middlesex	United Kingdom	British	1951-2	2040770003
CHAUHAN, Umesh Naran 13 Willow Dene WD23 1PS Bushey Heath Hertfordshire	Oct 15, 2003	Jul 14, 2026	Director	13 Willow Dene WD23 1PS Bushey Heath Hertfordshire	United Kingdom	British	1965-4	37647040002
CONWAY, Mark 1 Manorside EN5 2LD Barnet Hertfordshire	Apr 24, 1999	May 18, 2005	Director	1 Manorside EN5 2LD Barnet Hertfordshire		British	1942-1	15736280001
HODGSON, Jeremy Unit 4 Borehamwood Enterprise Centre Theobald Street WD6 4RQ Borehamwood Hertfordshire	Apr 13, 1999	Dec 24, 1999	Director	Unit 4 Borehamwood Enterprise Centre Theobald Street WD6 4RQ Borehamwood Hertfordshire		British	1968-5	64206220004
JONES, Michael Frank 17 Stonecross Drive Rainhill L35 6DD Prescot Merseyside	Jan 18, 1999	Dec 13, 2001	Director	17 Stonecross Drive Rainhill L35 6DD Prescot Merseyside	United Kingdom	British	1961-5	77368280001
KEELER, Ivor Max Greystokes Church Lane Sarratt WD3 6HH Rickmansworth Hertfordshire	Sep 24, 1997	May 04, 1999	Director	Greystokes Church Lane Sarratt WD3 6HH Rickmansworth Hertfordshire		British	1934-11	23896280002
KEELER, Simon The Close 30 Chipperfield Road HP3 0JW Bovingdon Hertfordshire	Sep 24, 1997	May 04, 1999	Director	The Close 30 Chipperfield Road HP3 0JW Bovingdon Hertfordshire	United Kingdom	British	1963-8	46669270003
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 11, 1997	Sep 24, 1997	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Jun 11, 1997	Sep 24, 1997	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BOREHAMWOOD ENTERPRISE CENTRE MANAGEMENT LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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