BROADRIVER LIMITED
Overview
| Company Name | BROADRIVER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06642605 |
| 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 BROADRIVER LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BROADRIVER LIMITED located?
| Registered Office Address | The Lodge Castle Bromwich Hall Chester Road B36 9DE Castle Bromwich West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADRIVER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROADRIVER LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2024 |
| Overdue | No |
What are the latest filings for BROADRIVER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Registration of charge 066426050001, created on Oct 24, 2022 | 22 pages | MR01 | ||
Micro company accounts made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 02, 2019 with updates | 4 pages | CS01 | ||
Notification of Broadriver (Holdings) Limited as a person with significant control on Mar 25, 2019 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 12, 2019 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Paul Martyn Husband as a director on May 02, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||
Director's details changed for David Harvey on Aug 01, 2017 | 2 pages | CH01 | ||
Secretary's details changed for David Harvey on Aug 01, 2017 | 1 pages | CH03 | ||
Director's details changed for Mr Graham Arthur Ridgeway Ball on Aug 01, 2017 | 2 pages | CH01 | ||
Director's details changed for David Harvey on Aug 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Stuart Mitchell on Aug 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Martyn Husband on Aug 01, 2017 | 2 pages | CH01 | ||
Who are the officers of BROADRIVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, David | Secretary | Castle Bromwich Hall Chester Road B36 9DE Castle Bromwich The Lodge West Midlands | British | Finance Director | 133789650001 | |||||
| BALL, Graham Arthur Ridgeway | Director | Castle Bromwich Hall Chester Road B36 9DE Castle Bromwich The Lodge West Midlands | United Kingdom | British | Credit Management | 2051680001 | ||||
| HARVEY, David | Director | Castle Bromwich Hall Chester Road B36 9DE Castle Bromwich The Lodge West Midlands | England | British | Finance Director | 133789650001 | ||||
| MITCHELL, Ian Stuart | Director | Castle Bromwich Hall Chester Road B36 9DE Castle Bromwich The Lodge West Midlands | England | British | Credit Management | 135712050002 | ||||
| WHITAKER, Anne Michelle | Secretary | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | British | Director | 38436390001 | |||||
| BATE, Leslie Ian | Director | Downsell Road B97 5RP Redditch 44 Worcestershire | England | British | Credit Management | 132746550001 | ||||
| HUSBAND, Paul Martyn | Director | Castle Bromwich Hall Chester Road B36 9DE Castle Bromwich The Lodge West Midlands | England | British | Sales Director | 133789710004 | ||||
| WHITAKER, Anne Michelle | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | United Kingdom | British | Director | 38436390001 | ||||
| WHITAKER, Robert Alston | Director | 3 Tennyson Avenue Four Oaks B74 4YG Sutton Coldfield West Midlands | England | British | Director | 37434920001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Director | 64 Whitchurch Road CF14 3LX Cardiff Crown House South Glamorgan Uk | 131767940001 |
Who are the persons with significant control of BROADRIVER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadriver (Holdings) Limited | Mar 25, 2019 | Waterside Stoke Prior B60 4FD Bromsgrove Compass House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BROADRIVER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2016 | Mar 25, 2019 | 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