BROADWALK RP LIMITED
Overview
| Company Name | BROADWALK RP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03944453 |
| 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 BROADWALK RP LIMITED?
- Joinery installation (43320) / Construction
Where is BROADWALK RP LIMITED located?
| Registered Office Address | Pindar Road Industrial Estate C/O Humphrey & Stretton EN11 0EU Pindar Road, Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADWALK RP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BROADWALK RP LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for BROADWALK RP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Appointment of Mr Scott David Carter Humphrey as a director on Jun 28, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brad Kenneth James Humphrey as a director on Jun 28, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BROADWALK RP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUMPHREY, Brad Kenneth James | Director | Pindar Road EN11 0EU Hoddesdon Pindar Road Industrial Estate Hertfordshire United Kingdom | England | British | Company Director | 182388880001 | ||||
| HUMPHREY, David John | Director | Pindar Road Industrial Estate C/O Humphrey & Stretton EN11 0EU Pindar Road, Hoddesdon Hertfordshire | England | British | Director | 3747570004 | ||||
| HUMPHREY, Scott David Carter | Director | Pindar Road EN11 0EU Hoddesdon Pindar Road Industrial Estate Hertfordshire United Kingdom | United Kingdom | British | Company Director | 209546730001 | ||||
| SEWELL, Martin Gary | Director | 86 Stevenage Road SG2 7NE Walkern Hertfordshire | England | British | Estimator | 76515100002 | ||||
| HUMPHREY, Doreen Winifred | Secretary | Boxwood Lodge Woollens Brook EN11 9BN Hoddesdon Hertfordshire | British | Director | 3747540001 | |||||
| KEARLEY, Andrew Paul | Secretary | 12 Fiddicroft Avenue SM7 3AD Banstead Surrey | British | Accountant | 26039210001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DEBNEY, Richard Johnathon | Director | 81 Manor Way Blackheath SE3 9XG London | England | British | Chartered Surveyor | 59232720003 | ||||
| HUMPHREY, Doreen Winifred | Director | Boxwood Lodge Woollens Brook EN11 9BN Hoddesdon Hertfordshire | United Kingdom | British | Director | 3747540001 | ||||
| HUMPHREY, Kenneth William | Director | Boxwood Lodge Woollens Brook EN11 9BN Hoddesdon Hertfordshire | United Kingdom | British | Director | 3747550001 | ||||
| KEARLEY, Andrew Paul | Director | 12 Fiddicroft Avenue SM7 3AD Banstead Surrey | British | Accountant | 26039210001 | |||||
| PIERRE, Walter Charles | Director | 6 Albemarle Road East Barnet EN4 8EG Barnet Hertfordshire | British | Director | 14955470001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BROADWALK RP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadwalk Holdings Limited | Feb 10, 2017 | Pindar Road EN11 0EU Hoddesdon Pindar Road Industrial Estate Hertfordshire England | No | ||||||||||
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Natures of Control
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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