Company Information for

BROADRIVER LIMITED

THE LODGE CASTLE BROMWICH HALL, CHESTER ROAD, CASTLE BROMWICH, WEST MIDLANDS, B36 9DE,

Company Registration Number

06642605

Private Limited Company

Active

About Broadriver Ltd

BROADRIVER LIMITED was founded on 2008-07-09 and has its registered office in Castle Bromwich. The organisation's status is listed as "Active". Broadriver Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BROADRIVER LIMITED
Legal Registered Office
THE LODGE CASTLE BROMWICH HALL
CHESTER ROAD
CASTLE BROMWICH
WEST MIDLANDS
B36 9DE
Other companies in B36

Filing Information

Company Number06642605
Date formed2008-07-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/07/2015
Filing return next due06/08/2016
Type of accountsFULL
Last Datalog update:
2023-08-06 13:30:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Harvey Company Secretary FINANCE DIRECTOR 2008-09-18 ENGLAND
Graham Arthur Ridgeway Ball Director CREDIT MANAGEMENT 2008-10-23 UNITED KINGDOM
David Harvey Director FINANCE DIRECTOR 2008-09-18 ENGLAND
Paul Martyn Husband Director SALES DIRECTOR 2008-09-18 ENGLAND
Ian Stuart Mitchell Director CREDIT MANAGEMENT 2014-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Leslie Ian Bate Director 2008-09-18 2010-12-22
Anne Michelle Whitaker Company Secretary 2008-09-18 2008-10-07
Business Information Research & Reporting Limited Director 2008-07-09 2008-09-18
Anne Michelle Whitaker Director 2008-09-18 2008-09-18
Robert Alston Whitaker Director 2008-09-18 2008-09-18

Related Directorships for David Harvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Harvey CONTROLACCOUNT LTDCompany Secretary 2008-10-23 CURRENT 1992-11-18 Active

Related Directorships for Graham Arthur Ridgeway Ball

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Arthur Ridgeway Ball CARLTON HOMES (LONDON) LIMITEDDirector 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
Graham Arthur Ridgeway Ball THE SPORTING CHANCE CLINICDirector 2016-06-01 CURRENT 2001-02-06 Active
Graham Arthur Ridgeway Ball CARLTON HOMES (SAWSTON) LIMITEDDirector 2016-02-08 CURRENT 2016-02-08 Active
Graham Arthur Ridgeway Ball CARLTON HOMES (GODESDONE) LIMITEDDirector 2015-07-14 CURRENT 2015-07-14 Active
Graham Arthur Ridgeway Ball CARLTON RESIDENTIAL DEVELOPMENTS LIMITEDDirector 2013-07-03 CURRENT 2013-06-05 Active
Graham Arthur Ridgeway Ball CARLTON HOMES (CAMBRIDGE) LTDDirector 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
Graham Arthur Ridgeway Ball FAIRBAIRN DIAMOND LIMITEDDirector 2011-01-28 CURRENT 2006-05-22 Dissolved 2015-02-24
Graham Arthur Ridgeway Ball COOMBE LP NOMINEES LIMITEDDirector 2011-01-28 CURRENT 2007-02-28 Dissolved 2016-05-24
Graham Arthur Ridgeway Ball THE NEW VICTORIA HOSPITAL LIMITEDDirector 2011-01-28 CURRENT 2006-08-11 Active
Graham Arthur Ridgeway Ball THE VICTORIA GENERAL PARTNER LIMITEDDirector 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-02-24
Graham Arthur Ridgeway Ball CARLTON HOMES (FORDWICH) LTDDirector 2010-05-19 CURRENT 2010-01-28 Active - Proposal to Strike off
Graham Arthur Ridgeway Ball FLYING PIZZA (HOLDINGS) LIMITEDDirector 2002-07-02 CURRENT 2002-07-02 Dissolved 2015-10-13
Graham Arthur Ridgeway Ball PETERSHAM ENVIRONMENT TRUST LTDDirector 2001-05-01 CURRENT 1999-07-30 Active
Graham Arthur Ridgeway Ball THE VICTORIA FOUNDATIONDirector 1996-11-27 CURRENT 1985-09-11 Active
Graham Arthur Ridgeway Ball FOXBY COURT MANAGEMENT LIMITEDDirector 1996-05-17 CURRENT 1996-05-17 Active
Graham Arthur Ridgeway Ball CONTROLACCOUNT LTDDirector 1992-11-18 CURRENT 1992-11-18 Active

Related Directorships for David Harvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Harvey CONTROLACCOUNT LTDDirector 2008-10-23 CURRENT 1992-11-18 Active

Related Directorships for Paul Martyn Husband

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Martyn Husband COGENDA LIMITEDDirector 2010-04-15 CURRENT 2010-04-15 Active - Proposal to Strike off
Paul Martyn Husband CONTROLACCOUNT LTDDirector 2008-10-23 CURRENT 1992-11-18 Active

Related Directorships for Ian Stuart Mitchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Stuart Mitchell COGENDA LIMITEDDirector 2010-04-15 CURRENT 2010-04-15 Active - Proposal to Strike off
Ian Stuart Mitchell CONTROLACCOUNT LTDDirector 2009-07-01 CURRENT 1992-11-18 Active
Ian Stuart Mitchell CONTROLACCOUNT ASSIST LTDDirector 2009-01-07 CURRENT 2000-04-06 Active - Proposal to Strike off