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Company Information for BROADRIVER (HOLDINGS) LIMITED
COMPASS HOUSE, WATERSIDE, BROMSGROVE, WORCESTERSHIRE, B60 4FD,
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Company Registration Number
 11902824 Private Limited Company
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Company Overview
About Broadriver (holdings) Ltd
BROADRIVER (HOLDINGS) LIMITED was founded on 2019-03-25 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Broadriver (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM 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 (HOLDINGS) LIMITED | |
| Legal Registered Office | |
| COMPASS HOUSE WATERSIDE BROMSGROVE WORCESTERSHIRE B60 4FD | |
Filing Information
| Company Number | 11902824 | |
|---|---|---|
| Company ID Number | 11902824 | |
| Date formed | 2019-03-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | ||
| Return next due | 22/04/2020 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-05-05 13:38:07 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| AP03 | Appointment of Ms Susan Angela Winnington as company secretary on 2022-03-28 | |
| Cancellation of shares. Statement of capital on 2021-12-22 GBP 750 | ||
| Purchase of own shares | ||
| SH06 | Cancellation of shares. Statement of capital on 2021-12-22 GBP 750 | |
| SH03 | Purchase of own shares | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Memorandum articles filed | ||
| RES01 | ADOPT ARTICLES 01/02/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 17/01/22 STATEMENT OF CAPITAL GBP 878 | ||
| Notification of Broadriver Eot Limited as a person with significant control on 2022-01-17 | ||
| CESSATION OF DAVID HARVEY AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF GRAHAM ARTHUR RIDGEWAY BALL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF IAN STUART MITCHELL AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF DAVID HARVEY AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Broadriver Eot Limited as a person with significant control on 2022-01-17 | |
| SH01 | 17/01/22 STATEMENT OF CAPITAL GBP 878 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 119028240001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 119028240001 | |
| Statement of capital on 2021-08-31 GBP750 | ||
| SH02 | Statement of capital on 2021-08-31 GBP750 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | |
| PSC04 | Change of details for David Harvey as a person with significant control on 2019-05-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
| SH01 | 02/05/19 STATEMENT OF CAPITAL GBP 840 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ARTHUR RIDGEWAY BALL | |
| PSC04 | Change of details for David Harvey as a person with significant control on 2019-05-02 | |
| CH01 | Director's details changed for Mr Graham Arthur Ridgeway Ball on 2019-05-02 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JEFFRIES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BROADRIVER (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BROADRIVER (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of BROADRIVER (HOLDINGS) LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of BROADRIVER (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROADRIVER (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for BROADRIVER (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BROADRIVER (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROADRIVER (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADRIVER (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BROADRIVER (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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