Active
Company Information for BROADRIVER (HOLDINGS) LIMITED
COMPASS HOUSE, WATERSIDE, BROMSGROVE, WORCESTERSHIRE, B60 4FD,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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BROADRIVER (HOLDINGS) LIMITED | |
Legal Registered Office | |
COMPASS HOUSE WATERSIDE BROMSGROVE WORCESTERSHIRE B60 4FD | |
Company Number | 11902824 | |
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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 |
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Date | Document Type | Document Description |
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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 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
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:
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. |