BROADWATER MANAGEMENT (UK) LIMITED
Overview
| Company Name | BROADWATER MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07861522 |
| 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 BROADWATER MANAGEMENT (UK) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROADWATER MANAGEMENT (UK) LIMITED located?
| Registered Office Address | C/O Prior Estates Ltd, 1st Floor, Imperial House 21-25 North Street BR1 1SD Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADWATER MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BROADWATER MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for BROADWATER MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Kerstin Britta Akerele as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 4 pages | AA | ||
Registered office address changed from 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD England to C/O Prior Estates Ltd, 1st Floor, Imperial House 21-25 North Street Bromley BR1 1SD on Jan 30, 2025 | 1 pages | AD01 | ||
Appointment of Prior Estates Limited as a secretary on Jan 02, 2025 | 2 pages | AP04 | ||
Termination of appointment of John William Boyse as a director on Jan 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr Joseph Pinyang Liu as a director on Jan 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom to 1st Floor, Imperial House 21-25 North Street Bromley Kent BR1 1SD on Nov 20, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Nov 25, 2021 with updates | 4 pages | CS01 | ||
Cessation of Simon Richard Johnson as a person with significant control on Dec 11, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Simon Richard Johnson as a director on Dec 11, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jayne Love as a director on Aug 10, 2021 | 1 pages | TM01 | ||
Appointment of Mr John William Boyse as a director on Aug 11, 2021 | 2 pages | AP01 | ||
Appointment of Ms Jayne Love as a director on Aug 10, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 3 pages | AA | ||
Withdrawal of a person with significant control statement on Jan 03, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BROADWATER MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIOR ESTATES LIMITED | Secretary | 21-25 North Street BR1 1SD Bromley 1st Floor, Imperial House Kent England |
| 46598090002 | ||||||||||
| AKERELE, Kerstin Britta | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | Consultant | 299325240001 | ||||||||
| LIU, Joseph Pinyang | Director | 21-25 North Street BR1 1SD Bromley C/O Prior Estates Ltd, 1st Floor, Imperial House England | England | British | Business Consultant | 174657970003 | ||||||||
| GOODACRE PROPERTY SERVICES LIMITED | Secretary | 132 Heathfield Road BR2 6BA Keston The Flint Research Institute Kent United Kingdom |
| 178575030001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant United Kingdom |
| 147749880001 | ||||||||||
| BOYSE, John William | Director | 21-25 North Street BR1 1SD Bromley 1st Floor, Imperial House Kent England | England | British | Quantity Surveyor | 286837650001 | ||||||||
| CORRISH, James Brendon | Director | 114a Bromley Road BR3 5NU Beckenham Flat 4 England | United Kingdom ( England ) (Gb-Eng) | British | Director | 164865300001 | ||||||||
| JOHNSON, Simon Richard | Director | 5-7 Newman Road BR1 1RJ Bromley Leonard House Kent United Kingdom | United Kingdom | British | N/A | 181888840001 | ||||||||
| KENDALL, Nicholas Peter | Director | 114a Bromley Road BR3 5NU Beckenham Flat6 Broadwater Kent United Kingdom | United Kingdom | British | Dental Surgeon | 166801350001 | ||||||||
| LOVE, Jayne | Director | 5-7 Newman Road BR1 1RJ Bromley Leonard House Kent United Kingdom | England | British | Semi Retired | 286785820001 |
Who are the persons with significant control of BROADWATER MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Richard Johnson | Apr 01, 2019 | 5-7 Newman Road BR1 1RJ Bromley Leonard House Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BROADWATER MANAGEMENT (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 03, 2021 | 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 | |
| Nov 25, 2016 | Jan 02, 2020 | 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