Active
Company Information for BROADRIVER LIMITED
THE LODGE CASTLE BROMWICH HALL, CHESTER ROAD, CASTLE BROMWICH, WEST MIDLANDS, B36 9DE,
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Company Registration Number
06642605
Private Limited Company
Active |
Company Name | |
---|---|
BROADRIVER LIMITED | |
Legal Registered Office | |
THE LODGE CASTLE BROMWICH HALL CHESTER ROAD CASTLE BROMWICH WEST MIDLANDS B36 9DE Other companies in B36 | |
Company Number | 06642605 | |
---|---|---|
Company ID Number | 06642605 | |
Date formed | 2008-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 13:30:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROADRIVER CONSULTING LTD | 39 HATTON GARDEN LONDON EC1N 8EH | Dissolved | Company formed on the 2008-11-07 | |
BROADRIVER II (IRELAND) DESIGNATED ACTIVITY COMPANY | 32 MOLESWORTH STREET DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2014-01-03 | |
BROADRIVER, LLC | 129 RIVERSIDE DRIVE Suffolk RIVERHEAD NY 11901 | Active | Company formed on the 2004-05-28 | |
BROADRIVER, LLC | 7375 W. PEAK DR. STE. 210 LAS VEGAS NV 89128 | Dissolved | Company formed on the 2004-12-30 | |
BROADRIVER COMMUNICATIONS OF THE | Delaware | Unknown | ||
BROADRIVER CAPITAL TRADING LLC | Delaware | Unknown | ||
Broadriver I, L.P. | Delaware | Unknown | ||
Broadriver Asset Management, L.P. | Delaware | Unknown | ||
Broadriver Communication Corporation | Delaware | Unknown | ||
BROADRIVER ASSET ADVISORS LLC | Delaware | Unknown | ||
Broadriver Trf I, L.P. | Delaware | Unknown | ||
BROADRIVER 2010 L P | Delaware | Unknown | ||
BROADRIVER, LLC | 3955 RIVERSIDE AVENUE JACKSONVILLE FL 32205 | Inactive | Company formed on the 2006-04-14 | |
BROADRIVER DEVELOPMENT CO. | 340 EAST 1ST ST OVIEDO FL 32766 | Inactive | Company formed on the 2000-08-21 | |
BROADRIVER III (IRELAND) DESIGNATED ACTIVITY COMPANY | 32 MOLESWORTH STREET DUBLIN 2, DUBLIN, D02Y512, IRELAND D02Y512 | Active | Company formed on the 2017-08-01 | |
BROADRIVER COMMUNICATION CORPORATION | 10701 S RIVER FRONT PKWY STE 450 SOUTH JORDAN UT 84095 | Active | Company formed on the 2000-08-04 | |
BROADRIVER COMMUNICATIONS COMPANY | Delaware | Unknown | ||
BROADRIVER TRF 2011 LP | Delaware | Unknown | ||
BROADRIVER II LP | Delaware | Unknown | ||
BROADRIVER 2013 LP | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID HARVEY |
||
GRAHAM ARTHUR RIDGEWAY BALL |
||
DAVID HARVEY |
||
PAUL MARTYN HUSBAND |
||
IAN STUART MITCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE IAN BATE |
Director | ||
ANNE MICHELLE WHITAKER |
Company Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Director | ||
ANNE MICHELLE WHITAKER |
Director | ||
ROBERT ALSTON WHITAKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTROLACCOUNT LTD | Company Secretary | 2008-10-23 | CURRENT | 1992-11-18 | Active | |
CARLTON HOMES (LONDON) LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
THE SPORTING CHANCE CLINIC | Director | 2016-06-01 | CURRENT | 2001-02-06 | Active | |
CARLTON HOMES (SAWSTON) LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
CARLTON HOMES (GODESDONE) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
CARLTON RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2013-07-03 | CURRENT | 2013-06-05 | Active | |
CARLTON HOMES (CAMBRIDGE) LTD | Director | 2011-06-01 | CURRENT | 2011-06-01 | Active - Proposal to Strike off | |
FAIRBAIRN DIAMOND LIMITED | Director | 2011-01-28 | CURRENT | 2006-05-22 | Dissolved 2015-02-24 | |
COOMBE LP NOMINEES LIMITED | Director | 2011-01-28 | CURRENT | 2007-02-28 | Dissolved 2016-05-24 | |
THE NEW VICTORIA HOSPITAL LIMITED | Director | 2011-01-28 | CURRENT | 2006-08-11 | Active | |
THE VICTORIA GENERAL PARTNER LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2015-02-24 | |
CARLTON HOMES (FORDWICH) LTD | Director | 2010-05-19 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
FLYING PIZZA (HOLDINGS) LIMITED | Director | 2002-07-02 | CURRENT | 2002-07-02 | Dissolved 2015-10-13 | |
PETERSHAM ENVIRONMENT TRUST LTD | Director | 2001-05-01 | CURRENT | 1999-07-30 | Active | |
THE VICTORIA FOUNDATION | Director | 1996-11-27 | CURRENT | 1985-09-11 | Active | |
FOXBY COURT MANAGEMENT LIMITED | Director | 1996-05-17 | CURRENT | 1996-05-17 | Active | |
CONTROLACCOUNT LTD | Director | 1992-11-18 | CURRENT | 1992-11-18 | Active | |
CONTROLACCOUNT LTD | Director | 2008-10-23 | CURRENT | 1992-11-18 | Active | |
COGENDA LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
CONTROLACCOUNT LTD | Director | 2008-10-23 | CURRENT | 1992-11-18 | Active | |
COGENDA LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
CONTROLACCOUNT LTD | Director | 2009-07-01 | CURRENT | 1992-11-18 | Active | |
CONTROLACCOUNT ASSIST LTD | Director | 2009-01-07 | CURRENT | 2000-04-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066426050001 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | |
PSC02 | Notification of Broadriver (Holdings) Limited as a person with significant control on 2019-03-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-12 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTYN HUSBAND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR RIDGEWAY BALL / 01/08/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID HARVEY on 2017-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART MITCHELL / 01/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN HUSBAND / 01/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN STUART MITCHELL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/11 FROM Victoria House 437 Birmingham Road Sutton Coldfield West Midlands B72 1AX | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BATE | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 09/07/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA01 | CURRSHO FROM 31/07/2009 TO 31/12/2008 | |
AR01 | 29/09/09 FULL LIST | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 23/10/08 GBP SI 97@1=97 GBP IC 3/100 | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE WHITAKER | |
RES01 | ADOPT MEM AND ARTS 23/10/2008 | |
288a | DIRECTOR APPOINTED GRAHAM ARTHUR RIDGEWAY BALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE WHITAKER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT WHITAKER | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG UK | |
288a | DIRECTOR APPOINTED LESLIE IAN BATE | |
288a | DIRECTOR APPOINTED PAUL HUSBAND | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID HARVEY | |
88(2) | AD 18/09/08 GBP SI 2@1=2 GBP IC 1/3 | |
RES01 | ALTER MEMORANDUM 18/09/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | SECRETARY APPOINTED MRS ANNE MICHELLE WHITAKER | |
288b | APPOINTMENT TERMINATED DIRECTOR BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | |
288a | DIRECTOR APPOINTED MRS ANNE MICHELLE WHITAKER | |
288a | DIRECTOR APPOINTED MR ROBERT ALSTON WHITAKER | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX UK | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADRIVER LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 74 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BROADRIVER LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |