BROAD QUAY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05822103

Incorporation date

18/05/2006

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2006)

07/04/2026

Registered office address changed from Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB England to Parkway House Hambrook Lane Stoke Gifford BS34 8QB on 2026-04-07

View PDF (1 pages)

07/04/2026

Termination of appointment of Easton Bevins Block Management as a secretary on 2026-03-31

View PDF (1 pages)

07/04/2026

Appointment of Hm Block Management Limited as a secretary on 2026-04-01

View PDF (2 pages)

05/11/2025

Accounts for a dormant company made up to 2025-04-05

View PDF (6 pages)

03/09/2025

Director's details changed for Mr Nicholas Andrew Baxter on 2025-09-03

View PDF (2 pages)

03/09/2025

Director's details changed for Mr Stewart Colin Booth on 2025-09-03

View PDF (2 pages)

03/09/2025

Director's details changed for Dr James Graham Titchener on 2025-09-03

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-18 with updates

View PDF (11 pages)

02/04/2025

Registered office address changed from Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ United Kingdom to Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB on 2025-04-02

View PDF (1 pages)

02/04/2025

Appointment of Easton Bevins Block Management as a secretary on 2025-04-01

View PDF (2 pages)

31/03/2025

Termination of appointment of Hillcrest Estate Management Limited as a secretary on 2025-03-31

View PDF (1 pages)

06/12/2024

Accounts for a dormant company made up to 2024-04-05

View PDF (6 pages)

03/12/2024

Appointment of Mr Nicholas Andrew Baxter as a director on 2024-12-02

View PDF (2 pages)

23/09/2024

Termination of appointment of Camille Anne Gardier as a director on 2024-09-20

View PDF (1 pages)

23/09/2024

Termination of appointment of Beth Mcconnell as a director on 2024-09-20

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (12 pages)

08/04/2024

Appointment of Hillcrest Estate Management Limited as a secretary on 2024-04-02

View PDF (2 pages)

08/04/2024

Registered office address changed from Downs Farm House Green St Green Rd Dartford Kent DA2 6NR England to Hillcrest Estate Management Limited 5 Grove Road Redland Bristol BS6 6UJ on 2024-04-08

View PDF (1 pages)

23/02/2024

Termination of appointment of Sarah Louise Robinson as a director on 2024-02-22

View PDF (1 pages)

11/02/2024

Appointment of Mrs Sarah Louise Robinson as a director on 2024-02-10

View PDF (2 pages)

04/02/2024

Appointment of Ms Camille Anne Gardier as a director on 2024-02-02

View PDF (2 pages)

04/02/2024

Director's details changed for Ms Camille Anne Gardier on 2024-02-04

View PDF (2 pages)

02/02/2024

Notification of a person with significant control statement

View PDF (2 pages)

01/02/2024

Appointment of Dr James Graham Titchener as a director on 2024-01-31

View PDF (2 pages)

01/02/2024

Appointment of Mrs Beth Mcconnell as a director on 2024-01-31

View PDF (2 pages)

19/01/2024

Cessation of Anthony Ashley Wilson as a person with significant control on 2023-11-29

View PDF (1 pages)

04/01/2024

Accounts for a dormant company made up to 2023-04-05

View PDF (6 pages)

04/12/2023

Registered office address changed from 18 Winchester Walk London SE1 9AG England to Downs Farm House Green St Green Rd Dartford Kent DA2 6NR on 2023-12-04

View PDF (1 pages)

29/11/2023

Termination of appointment of Michelle Helen Clarke as a secretary on 2023-11-29

View PDF (1 pages)

29/11/2023

Termination of appointment of Anthony Ashley Wilson as a director on 2023-11-29

View PDF (1 pages)

28/11/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (11 pages)

28/11/2023

Appointment of Mr Stewart Colin Booth as a director on 2023-11-28

View PDF (2 pages)

18/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/10/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2023

Accounts for a dormant company made up to 2022-04-05

View PDF (6 pages)

10/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (11 pages)

09/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2022

Director's details changed for Mr Anthony Ashley Wilson on 2022-03-06

View PDF (2 pages)

04/01/2022

Accounts for a dormant company made up to 2021-04-05

View PDF (6 pages)

12/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/11/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

10/11/2021

Registered office address changed from 5 Flat 30 Elm Park Gardens London SW10 9QQ England to 18 Winchester Walk London SE1 9AG on 2021-11-10

View PDF (1 pages)

11/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2021

Total exemption full accounts made up to 2020-04-05

View PDF (6 pages)

24/06/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

29/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

30/03/2020

Registered office address changed from 18 Winchester Walk Winchester Walk London SE1 9AG England to 5 Flat 30 Elm Park Gardens London SW10 9QQ on 2020-03-30

View PDF (1 pages)

02/03/2020

Registered office address changed from 26 Ives Street London SW3 2nd to 18 Winchester Walk Winchester Walk London SE1 9AG on 2020-03-02

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (6 pages)

20/06/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-04-05

View PDF (6 pages)

18/10/2018

Secretary's details changed for Mrs Michelle Helen Clarke on 2018-10-18

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

11/05/2018

Appointment of Mrs Michelle Helen Clarke as a secretary on 2018-05-01

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2017-04-05

View PDF (6 pages)

14/12/2017

Termination of appointment of Ann Brown Bell as a secretary on 2017-12-14

View PDF (1 pages)

01/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (4 pages)

21/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (6 pages)

22/07/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (9 pages)

21/04/2016

Appointment of Mrs Ann Brown Bell as a secretary on 2016-04-01

View PDF (2 pages)

04/01/2016

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

30/07/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (9 pages)

10/10/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (9 pages)

07/10/2014

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (9 pages)

07/10/2014

Register inspection address has been changed from C/O Berwin Leighton Paisner Adelaide House London Bridge London EC4R 9HA United Kingdom to C/O Wem and Co Savoy House Old Oak Common Lane Acton London W3 7DA

View PDF (1 pages)

07/10/2014

Register(s) moved to registered inspection location C/O Wem and Co Savoy House Old Oak Common Lane Acton London W3 7DA

View PDF (1 pages)

07/10/2014

Director's details changed for Mr Anthony Ashley Wilson on 2014-08-01

View PDF (2 pages)

19/09/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (6 pages)

19/09/2014

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

28/08/2014

Registered office address changed from 57 Buckingham Gate London SW1E 6AJ United Kingdom to 26 Ives Street London SW3 2ND on 2014-08-28

View PDF (1 pages)

23/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

27/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2012

Registered office address changed from C/O Kpmg Llp Restructuring Arlington Business Park Theale Reading RG7 4SD England on 2012-12-07

View PDF (1 pages)

07/12/2012

Termination of appointment of Rosalyn Kitley as a director

View PDF (1 pages)

07/12/2012

Appointment of Mr Anthony Ashley Wilson as a director

View PDF (2 pages)

03/12/2012

Resolutions

View PDF (2 pages)

06/07/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (8 pages)

19/06/2012

Accounts for a dormant company made up to 2011-04-05

View PDF (2 pages)

21/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2012

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (20 pages)

18/04/2012

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (21 pages)

18/04/2012

Annual return made up to 2009-05-18 with full list of shareholders

View PDF (12 pages)

10/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

26/11/2010

Statement of capital following an allotment of shares on 2010-10-29

View PDF (3 pages)

26/11/2010

Statement of capital following an allotment of shares on 2010-10-29

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26/11/2010

Director's details changed for Simon James Hawley on 2010-11-01

View PDF (2 pages)

24/11/2010

Capitals not rolled up

View PDF (15 pages)

04/11/2010

Register inspection address has been changed

View PDF (1 pages)

04/11/2010

Termination of appointment of Hugh Colville as a director

View PDF (1 pages)

04/11/2010

Termination of appointment of Simon Hawley as a director

View PDF (1 pages)

04/11/2010

Appointment of Ms Rosalyn Margaret Kitley as a director

View PDF (2 pages)

04/11/2010

Termination of appointment of Hugh Colville as a director

View PDF (1 pages)

04/11/2010

Termination of appointment of Elizabeth Birchley as a director

View PDF (1 pages)

03/11/2010

Registered office address changed from , 46 James Street, London, W1U 1EZ on 2010-11-03

View PDF (1 pages)

23/09/2010

Director's details changed for Simon James Hawley on 2010-09-20

View PDF (2 pages)

22/09/2010

Director's details changed for Simon James Hawley on 2010-09-20

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Hugh John Damer Colville on 2010-09-20

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Hugh John Damer Colville on 2010-09-20

View PDF (2 pages)

15/09/2010

Accounts for a dormant company made up to 2010-04-05

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

09/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

18/02/2010

Appointment of Miss Elizabeth Alison Birchley as a director

View PDF (2 pages)

09/02/2010

Termination of appointment of Imperial Property Company Limited as a director

View PDF (1 pages)

05/02/2010

Current accounting period shortened from 2010-06-30 to 2010-04-05

View PDF (1 pages)

20/01/2010

Appointment of Simon James Hawley as a director

View PDF (3 pages)

20/01/2010

Appointment of Mr Hugh John Damer Colville as a director

View PDF (3 pages)

13/01/2010

Registered office address changed from , 409-411 Croydon Road, Beckenham, Kent, BR3 3PP, United Kingdom on 2010-01-13

View PDF (2 pages)

12/01/2010

Termination of appointment of Ivan Fitzherbert as a secretary

View PDF (2 pages)

08/01/2010

Resolutions

View PDF (3 pages)

08/01/2010

Resolutions

View PDF (1 pages)

05/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

14/06/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

07/05/2009

Accounting reference date extended from 31/05/2009 to 30/06/2009

View PDF (1 pages)

25/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

23/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

23/06/2008

Director's change of particulars / imperial property company LIMITED / 04/04/2008

View PDF (1 pages)

18/04/2008

Registered office changed on 18/04/2008 from, 257B croydon road, beckenham, kent, BR3 3PS

View PDF (1 pages)

18/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (2 pages)

09/07/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

11/10/2006

Ad 02/10/06--------- £ si 60@1=60 £ ic 1/61

View PDF (2 pages)

28/07/2006

Resolutions

View PDF (27 pages)

03/06/2006

Registered office changed on 03/06/06 from: marquess court, 69 southampton row, london, WC1B 4ET

View PDF (1 pages)

03/06/2006

New director appointed

View PDF (3 pages)

03/06/2006

New secretary appointed

View PDF (2 pages)

03/06/2006

Director resigned

View PDF (1 pages)

03/06/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

Incorporation

View PDF (36 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

£183.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

18/05/2026

Last change occurred

05/04/2025

Accounts

Dormant

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
0
183.00
-
0.00
183.00
-

2022
0
183.00
-
0.00
183.00
-

2023
0
183.00
-
0.00
183.00
-

2023
0
183.00
-
0.00
183.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

183.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

183.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HILLCREST ESTATE MANAGEMENT LIMITED	Corporate Secretary	02/04/2024 - 31/03/2025	163
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	18/05/2006 - 18/05/2006	10049
LONDON LAW SERVICES LIMITED	Nominee Director	18/05/2006 - 18/05/2006	9963
Wilson, Anthony Ashley	Director	26/11/2012 - 29/11/2023	37
Hawley, Simon James	Director	21/12/2009 - 19/10/2010	33

Persons with Significant Control

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

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Description

About BROAD QUAY MANAGEMENT COMPANY LIMITED

BROAD QUAY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/05/2006 with the registered office located at Parkway House, Hambrook Lane, Stoke Gifford BS34 8QB. There are currently 4 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 BROAD QUAY MANAGEMENT COMPANY LIMITED?

BROAD QUAY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/05/2006 .

Where is BROAD QUAY MANAGEMENT COMPANY LIMITED located?

BROAD QUAY MANAGEMENT COMPANY LIMITED is registered at Parkway House, Hambrook Lane, Stoke Gifford BS34 8QB.

What does BROAD QUAY MANAGEMENT COMPANY LIMITED do?

BROAD QUAY MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROAD QUAY MANAGEMENT COMPANY LIMITED?

The latest filing was on 07/04/2026: Registered office address changed from Unit 26, Osprey Court Hawkfield Way Hawkfield Business Park Bristol BS14 0BB England to Parkway House Hambrook Lane Stoke Gifford BS34 8QB on 2026-04-07.