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BROADBRIDGE INVESTMENTS LIMITED

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BROADBRIDGE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

00398333

Incorporation date

05/09/1945

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

13 St. Peters Way, Chorleywood, Rickmansworth, Herts WD3 5QFCopy
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Latest events (Record since 12/05/1986)
dot icon31/08/2025
Micro company accounts made up to 2024-12-31
View PDF (8 pages)
dot icon15/05/2025
Confirmation statement made on 2025-05-14 with updates
View PDF (5 pages)
dot icon11/02/2025
Termination of appointment of Joy Done as a director on 2025-01-24
View PDF (1 pages)
dot icon31/08/2024
Micro company accounts made up to 2023-12-31
View PDF (8 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-14 with no updates
View PDF (3 pages)
dot icon16/09/2023
Micro company accounts made up to 2022-12-31
View PDF (8 pages)
dot icon14/05/2023
Confirmation statement made on 2023-05-14 with no updates
View PDF (3 pages)
dot icon24/08/2022
Micro company accounts made up to 2021-12-31
View PDF (8 pages)
dot icon14/05/2022
Confirmation statement made on 2022-05-14 with no updates
View PDF (3 pages)
dot icon20/09/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon14/05/2021
Confirmation statement made on 2021-05-14 with no updates
View PDF (3 pages)
dot icon26/09/2020
Micro company accounts made up to 2019-12-31
View PDF (8 pages)
dot icon23/05/2020
Confirmation statement made on 2020-05-14 with no updates
View PDF (3 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon25/05/2019
Confirmation statement made on 2019-05-14 with no updates
View PDF (3 pages)
dot icon05/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon25/05/2018
Confirmation statement made on 2018-05-14 with no updates
View PDF (3 pages)
dot icon13/05/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon13/05/2018
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon13/05/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon13/05/2018
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon13/05/2018
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon14/04/2018
Termination of appointment of Joy Done as a secretary on 2017-11-01
View PDF (1 pages)
dot icon27/12/2017
Register(s) moved to registered inspection location 13 st. Peters Way Chorleywood Rickmansworth Herts WD3 5QF
View PDF (1 pages)
dot icon22/12/2017
Register inspection address has been changed to 13 st. Peters Way Chorleywood Rickmansworth Herts WD3 5QF
View PDF (1 pages)
dot icon22/12/2017
Registered office address changed from 403 Hale Road, Hale Barns, Altrincham, Cheshire WA15 8XX to 13 st. Peters Way Chorleywood Rickmansworth Herts WD3 5QF on 2017-12-22
View PDF (1 pages)
dot icon22/12/2017
Appointment of Mr Stephen Peter Luther as a secretary on 2017-11-01
View PDF (2 pages)
dot icon22/12/2017
Appointment of Mr Stephen Peter Luther as a director on 2017-11-01
View PDF (2 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (7 pages)
dot icon28/03/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon26/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (7 pages)
dot icon06/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon07/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon28/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (7 pages)
dot icon23/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon06/06/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (7 pages)
dot icon12/07/2013
Partial exemption accounts made up to 2012-12-31
View PDF (5 pages)
dot icon06/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (7 pages)
dot icon14/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon07/06/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (7 pages)
dot icon06/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon03/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (8 pages)
dot icon09/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (8 pages)
dot icon09/06/2010
Director's details changed for Joy Done on 2010-05-14
View PDF (2 pages)
dot icon09/06/2010
Director's details changed for Keith Broadbridge on 2010-05-14
View PDF (2 pages)
dot icon09/06/2010
Director's details changed for John Michael Broadbridge on 2010-05-14
View PDF (2 pages)
dot icon21/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon14/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon19/05/2009
Return made up to 14/05/09; full list of members
View PDF (6 pages)
dot icon03/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon25/06/2008
Return made up to 14/05/08; full list of members
View PDF (8 pages)
dot icon15/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon08/06/2007
Return made up to 14/05/07; no change of members
View PDF (7 pages)
dot icon04/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon30/05/2006
Return made up to 14/05/06; full list of members
View PDF (9 pages)
dot icon16/06/2005
Return made up to 14/05/05; full list of members
View PDF (10 pages)
dot icon09/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon09/06/2004
Return made up to 14/05/04; full list of members
View PDF (10 pages)
dot icon05/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon03/03/2004
Director resigned
View PDF (1 pages)
dot icon28/05/2003
Return made up to 14/05/03; full list of members
View PDF (11 pages)
dot icon11/03/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon30/05/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon05/05/2002
Return made up to 14/05/02; full list of members
View PDF (11 pages)
dot icon09/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon23/05/2001
Return made up to 14/05/01; full list of members
View PDF (10 pages)
dot icon04/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon22/06/2000
Return made up to 14/05/00; change of members
View PDF (9 pages)
dot icon10/09/1999
New director appointed
View PDF (2 pages)
dot icon08/06/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon08/06/1999
Return made up to 14/05/99; full list of members
View PDF (6 pages)
dot icon26/06/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon19/05/1998
Return made up to 14/05/98; change of members
View PDF (6 pages)
dot icon18/04/1998
New director appointed
View PDF (2 pages)
dot icon15/12/1997
New director appointed
View PDF (2 pages)
dot icon24/11/1997
Director resigned
View PDF (1 pages)
dot icon07/08/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon27/05/1997
New director appointed
View PDF (2 pages)
dot icon27/05/1997
Director resigned
View PDF (1 pages)
dot icon27/05/1997
Return made up to 14/05/97; full list of members
View PDF (6 pages)
dot icon21/05/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon19/05/1996
Return made up to 14/05/96; no change of members
View PDF (4 pages)
dot icon19/05/1995
Return made up to 14/05/95; change of members
View PDF (6 pages)
dot icon27/03/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon30/08/1994
Auditor's resignation
View PDF (0 pages)
dot icon26/05/1994
Return made up to 14/05/94; full list of members
View PDF (0 pages)
dot icon20/05/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon11/05/1993
Secretary resigned;director resigned
View PDF (0 pages)
dot icon11/05/1993
Return made up to 14/05/93; no change of members
View PDF (0 pages)
dot icon30/04/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon20/10/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon19/05/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon14/05/1992
Return made up to 14/05/92; no change of members
View PDF (0 pages)
dot icon16/07/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon16/07/1991
Return made up to 14/05/91; full list of members
View PDF (0 pages)
dot icon13/06/1990
Return made up to 14/05/90; full list of members
View PDF (0 pages)
dot icon18/05/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon15/05/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon15/05/1989
Return made up to 26/04/89; full list of members
View PDF (0 pages)
dot icon31/05/1988
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon31/05/1988
Return made up to 16/05/88; full list of members
View PDF (0 pages)
dot icon23/04/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon23/04/1987
Return made up to 21/04/87; full list of members
View PDF (0 pages)
dot icon12/05/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon12/05/1986
Return made up to 24/04/86; full list of members
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
13.80K
-
0.00
-
-
2022
0
14.76K
-
0.00
-
-
2022
0
14.76K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

14.76K £Ascended6.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Done, Joy
Director
08/05/1997 - 24/01/2025
-
Broadbridge, John Michael
Director
09/07/1999 - Present
-
Broadbridge, Keith
Director
26/03/1998 - Present
-
Luther, Stephen Peter
Director
01/11/2017 - Present
9

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BROADBRIDGE INVESTMENTS LIMITED

BROADBRIDGE INVESTMENTS LIMITED is an(a) Active company incorporated on 05/09/1945 with the registered office located at 13 St. Peters Way, Chorleywood, Rickmansworth, Herts WD3 5QF. There are currently 3 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 BROADBRIDGE INVESTMENTS LIMITED?

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BROADBRIDGE INVESTMENTS LIMITED is currently Active. It was registered on 05/09/1945 .

Where is BROADBRIDGE INVESTMENTS LIMITED located?

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BROADBRIDGE INVESTMENTS LIMITED is registered at 13 St. Peters Way, Chorleywood, Rickmansworth, Herts WD3 5QF.

What does BROADBRIDGE INVESTMENTS LIMITED do?

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BROADBRIDGE INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BROADBRIDGE INVESTMENTS LIMITED?

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The latest filing was on 31/08/2025: Micro company accounts made up to 2024-12-31.