BERRYFIELDS BROADWAS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

10704440

Incorporation date

03/04/2017

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2017)

21/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

20/01/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

20/01/2026

Director's details changed for Mrs Annette Parry on 2018-11-06

View PDF (2 pages)

08/01/2026

Termination of appointment of Mark John Challis as a director on 2024-11-12

View PDF (1 pages)

08/01/2026

Appointment of Mr Matthew Ben Eden as a director on 2024-10-01

View PDF (2 pages)

07/01/2026

Director's details changed for Charlotte Guest on 2026-01-06

View PDF (2 pages)

24/01/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

23/01/2025

Confirmation statement made on 2025-01-02 with no updates

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17/01/2024

Micro company accounts made up to 2023-04-30

View PDF (5 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (5 pages)

07/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (5 pages)

16/01/2023

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (5 pages)

14/01/2022

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

27/04/2021

Micro company accounts made up to 2020-04-30

View PDF (5 pages)

11/02/2021

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

03/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

26/07/2019

Resolutions

View PDF (2 pages)

26/07/2019

Change of share class name or designation

View PDF (2 pages)

15/07/2019

Termination of appointment of Stephen Robert Speller as a director on 2019-07-15

View PDF (1 pages)

15/07/2019

Termination of appointment of Michael Edward Clarke as a director on 2019-07-15

View PDF (1 pages)

15/07/2019

Appointment of Charlotte Guest as a director on 2019-07-15

View PDF (2 pages)

18/02/2019

Registered office address changed from Maple Road Enigma Business Park Malvern Worcestershire WR14 1GQ United Kingdom to 5 Berryfield Close Broadwas Worcester WR6 5NE on 2019-02-18

View PDF (1 pages)

02/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

14/11/2018

Appointment of Mr Daniel Clarke as a director on 2017-05-17

View PDF (2 pages)

14/11/2018

Termination of appointment of Daniel Clarke as a director on 2017-05-17

View PDF (1 pages)

14/11/2018

Appointment of Mrs Annette Parry as a director on 2018-11-06

View PDF (2 pages)

14/11/2018

Appointment of Mr Daniel Clarke as a director on 2017-05-17

View PDF (2 pages)

14/11/2018

Appointment of Mr Mark John Challis as a director on 2017-07-20

View PDF (2 pages)

12/11/2018

Statement of capital following an allotment of shares on 2018-11-06

View PDF (3 pages)

03/09/2018

Appointment of Mr Matthew James Waller as a director on 2018-09-03

View PDF (2 pages)

03/09/2018

Appointment of Mr Martinus Christiaan Meeuwissen as a director on 2018-09-03

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

26/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2018

Statement of capital following an allotment of shares on 2018-03-14

View PDF (3 pages)

09/11/2017

Statement of capital following an allotment of shares on 2017-11-03

View PDF (3 pages)

25/07/2017

Statement of capital following an allotment of shares on 2017-07-20

View PDF (3 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-05-30

View PDF (3 pages)

03/04/2017

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

02/01/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.38K
-
0.00
-
-

2023
0
282.00
-
0.00
-
-

2023
0
282.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

282.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clarke, Daniel	Director	17/05/2017 - Present	-
Guest, Charlotte	Director	15/07/2019 - Present	2
Waller, Matthew James	Director	03/09/2018 - Present	1
Eden, Matthew Ben	Director	01/10/2024 - Present	2
Parry, Annette	Director	06/11/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERRYFIELDS BROADWAS MANAGEMENT COMPANY LIMITED

BERRYFIELDS BROADWAS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/04/2017 with the registered office located at 5 Berryfield Close, Broadwas, Worcester WR6 5NE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERRYFIELDS BROADWAS MANAGEMENT COMPANY LIMITED?

BERRYFIELDS BROADWAS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/04/2017 .

Where is BERRYFIELDS BROADWAS MANAGEMENT COMPANY LIMITED located?

BERRYFIELDS BROADWAS MANAGEMENT COMPANY LIMITED is registered at 5 Berryfield Close, Broadwas, Worcester WR6 5NE.

What does BERRYFIELDS BROADWAS MANAGEMENT COMPANY LIMITED do?

BERRYFIELDS BROADWAS MANAGEMENT COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BERRYFIELDS BROADWAS MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-02 with no updates.