BROSTE RIVERS GROUP LIMITED
Overview
| Company Name | BROSTE RIVERS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09988660 |
| 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 BROSTE RIVERS GROUP LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
- General public administration activities (84110) / Public administration and defence; compulsory social security
Where is BROSTE RIVERS GROUP LIMITED located?
| Registered Office Address | Welwyn Hatfield Borough Council Office The Campus AL8 6AE Welwyn Garden City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROSTE RIVERS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROSTE RIVERS LIMITED | Feb 04, 2016 | Feb 04, 2016 |
What are the latest accounts for BROSTE RIVERS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BROSTE RIVERS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for BROSTE RIVERS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||||||
Director's details changed for Mrs Alison Scott on Oct 06, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Howcutt on Jun 05, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nigel Howcutt as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Zayd Neil Al-Jawad on Jan 01, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Edward Carter as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Robert Doe as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alex Robinson as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed broste rivers LIMITED\certificate issued on 10/03/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 36 pages | AA | ||||||||||
Registered office address changed from Welwyn Hatfield Borough Council Office Ground Floor Offices Campus East Welwyn Garden City AL8 6AE United Kingdom to Welwyn Hatfield Borough Council Office the Campus Welwyn Garden City AL8 6AE on Feb 28, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Campus West the Campus Welwyn Garden City AL8 6AE United Kingdom to Welwyn Hatfield Borough Council Office Ground Floor Offices Campus East Welwyn Garden City AL8 6AE on Feb 07, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Alison Scott as a director on Nov 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hannah Louise Doney as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||
Registered office address changed from Campus West, 4th Floor the Campus Welwyn Garden City AL8 6AE United Kingdom to Campus West the Campus Welwyn Garden City AL8 6AE on Nov 01, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Christopher Edward Carter as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chris Barnes as a director on Apr 17, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sara Elizabeth Saunders as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Catherine Standen as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Who are the officers of BROSTE RIVERS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYDER, Palmira | Secretary | The Campus AL8 6AE Welwyn Garden City Welwyn Hatfield Borough Council Office United Kingdom | 298763610001 | |||||||
| AL-JAWAD, Zayd Neil | Director | The Campus AL8 6AE Welwyn Garden City Welwyn Hatfield Borough Council England | England | British | 151627670002 | |||||
| BETTS, Alison | Director | Northway WD3 1RL Rickmansworth Three Rivers House England | England | British | 306762870002 | |||||
| BUNYON, Matthew Lawrence | Director | Elstree Way WD6 1WA Borehamwood Civic Offices, Hertsmere Borough Council England | England | British | 236765490002 | |||||
| COOPER, Douglas Charles | Director | Bishops College, Churchgate Cheshunt EN8 9XQ Waltham Cross Broxbourne Borough Council England | England | British | 291986680001 | |||||
| CROWLEY, Steven James | Director | Gernon Road SG6 3JF Letchworth Garden City Council Offices England | England | British | 247904800001 | |||||
| HOWCUTT, Nigel | Director | Greenways WD5 0EU Abbots Langley 36 Hertfordshire England | England | British | 336611770001 | |||||
| ROBINSON, Alex | Director | Danestrete SG1 1HN Stevenage Stevenage Borough Council England | England | British | 333651870001 | |||||
| SAUNDERS, Sara Elizabeth | Director | Pegs Lane SG13 8EQ Hertford East Herts District Council England | England | British | 306854890001 | |||||
| BEAUMONT, Caroline | Secretary | The Campus AL8 6AE Welwyn Garden City Campus West, 4th Floor United Kingdom | 249129970001 | |||||||
| FROGGATT, Paul Harrison | Secretary | c/o Three Rivers District Council Northway WD3 1RL Rickmansworth Three Rivers House England | 219880500001 | |||||||
| BARNES, Chris | Director | The Campus AL8 6AE Welwyn Garden City Campus West, 4th Floor United Kingdom | England | British | 300651700001 | |||||
| BECK, Sandra Lesley | Director | Churchgate EN8 9XQ Cheshunt Bishops College United Kingdom | United Kingdom | British | 204855350001 | |||||
| CARTER, Christopher Edward | Director | The Campus AL8 6AE Welwyn Garden City Welwyn Hatfield Borough Council Office United Kingdom | England | British | 308287070001 | |||||
| DALE, Chistopher Norris | Director | c/o Welwyn Hatfield Borough Council The Campus AL8 6AE Welwyn Garden City Council Offices England | England | British | 285049110001 | |||||
| DOE, James Robert | Director | Marlowes HP1 1DN Hemel Hempstead Dacorum Borough Council, The Forum England | England | British | 292005560002 | |||||
| DONEY, Hannah Louise | Director | The Campus AL8 6AE Welwyn Garden City Campus West United Kingdom | England | British | 293295150001 | |||||
| FULLSTONE, Ian John | Director | Gernon Road SG6 3JF Letchworth Garden City North Hertfordshire District Council Hertfordshire England | England | British | 218720240001 | |||||
| GAYNOR, Mark Nicholas | Director | Marlowes HP1 1DN Hemel Hempstead The Forum England | England | British | 58807900001 | |||||
| HAIGH, Colin Alexander | Director | AL8 6AE Welwyn Garden City The Campus Herts United Kingdom | England | British | 213516670002 | |||||
| HALLS, Steven William, Dr | Director | Three Rivers District Council Northway WD3 1RL Rickmansworth Three Rivers District Council United Kingdom | United Kingdom | British | 204855340001 | |||||
| KEENE, Rebecca Sarah | Director | Churchgate Cheshunt EN8 9XG Waltham Cross Bishops College England | England | British | 246786140001 | |||||
| LYONS, Christine Lesley | Director | Elstree Way WD6 1WA Borehamwood Civic Offices England | England | British | 231060950001 | |||||
| ROWLEY, Kimberley Ann | Director | Northway WD3 1RL Rickmansworth Three Rivers House England | England | British | 267117140001 | |||||
| STANDEN, Helen Catherine | Director | Pegs Lane SG13 8EQ Hertford Wallfields Hertfordshire United Kingdom | United Kingdom | British | 213480570001 | |||||
| WOOLDRIDGE, Glen | Director | Bishops' College Churchgate EN8 9XQ Cheshunt C/O Broxbourne Borough Council Herts United Kingdom | England | British | 210192230001 |
What are the latest statements on persons with significant control for BROSTE RIVERS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 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