BROADRIVER (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

11902824

Incorporation date

25/03/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2019)

28/04/2026

Confirmation statement made on 2026-04-25 with updates

View PDF (5 pages)

18/03/2026

Cancellation of shares. Statement of capital on 2026-03-04

View PDF (4 pages)

18/03/2026

Purchase of own shares.

View PDF (4 pages)

10/03/2026

Termination of appointment of Susan Angela Winnington as a secretary on 2026-02-20

View PDF (1 pages)

11/06/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

01/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

27/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

28/10/2022

Registration of charge 119028240002, created on 2022-10-24

View PDF (22 pages)

31/08/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with updates

View PDF (5 pages)

04/05/2022

Director's details changed for Mr Richard Jeffries on 2022-05-04

View PDF (2 pages)

04/05/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (3 pages)

07/04/2022

Appointment of Ms Susan Angela Winnington as a secretary on 2022-03-28

View PDF (2 pages)

02/02/2022

Cancellation of shares. Statement of capital on 2021-12-22

View PDF (4 pages)

02/02/2022

Purchase of own shares.

View PDF (3 pages)

01/02/2022

Resolutions

View PDF (2 pages)

01/02/2022

Memorandum and Articles of Association

View PDF (22 pages)

27/01/2022

Cessation of Ian Stuart Mitchell as a person with significant control on 2022-01-17

View PDF (1 pages)

27/01/2022

Cessation of David Harvey as a person with significant control on 2022-01-17

View PDF (1 pages)

27/01/2022

Notification of Broadriver Eot Limited as a person with significant control on 2022-01-17

View PDF (2 pages)

27/01/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (3 pages)

27/01/2022

Cessation of Graham Arthur Ridgeway Ball as a person with significant control on 2022-01-17

View PDF (1 pages)

24/01/2022

Registration of charge 119028240001, created on 2022-01-17

View PDF (16 pages)

15/12/2021

Statement of capital on 2021-08-31

View PDF (6 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with updates

View PDF (5 pages)

09/06/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

13/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

11/03/2021

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (5 pages)

05/05/2020

Change of details for David Harvey as a person with significant control on 2019-05-02

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (4 pages)

04/05/2020

Statement of capital following an allotment of shares on 2019-05-02

View PDF (3 pages)

04/05/2020

Change of details for David Harvey as a person with significant control on 2019-05-02

View PDF (2 pages)

04/05/2020

Notification of Graham Arthur Ridgeway Ball as a person with significant control on 2019-05-02

View PDF (2 pages)

04/05/2020

Appointment of Mr Richard Jeffries as a director on 2019-05-02

View PDF (2 pages)

04/05/2020

Appointment of Mr Ian Stuart Mitchell as a director on 2019-05-02

View PDF (2 pages)

04/05/2020

Notification of Ian Stuart Mitchell as a person with significant control on 2019-05-02

View PDF (2 pages)

04/05/2020

Director's details changed for Mr Graham Arthur Ridgeway Ball on 2019-05-02

View PDF (2 pages)

04/05/2020

Appointment of Mr Graham Arthur Ridgeway Ball as a director on 2019-05-02

View PDF (2 pages)

25/03/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£227.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
4
571.36K
-
0.00
-
-

2022
3
569.65K
-
0.00
227.00
-

2022
3
569.65K
-
0.00
227.00
-

Employees

2022

Employees

3 -25 % *

Net Assets(GBP)

569.65K £-0.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

227.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mitchell, Ian Stuart	Director	02/05/2019 - Present	10
Mr David Harvey	Director	25/03/2019 - Present	13
Ball, Graham Arthur Ridgeway	Director	02/05/2019 - Present	24
Jefferies, Richard	Director	02/05/2019 - Present	4
Winnington, Susan Angela	Secretary	28/03/2022 - 20/02/2026	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BROADRIVER (HOLDINGS) LIMITED

BROADRIVER (HOLDINGS) LIMITED is an(a) Active company incorporated on 25/03/2019 with the registered office located at Compass House, Waterside, Bromsgrove, Worcestershire B60 4FD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADRIVER (HOLDINGS) LIMITED?

BROADRIVER (HOLDINGS) LIMITED is currently Active. It was registered on 25/03/2019 .

Where is BROADRIVER (HOLDINGS) LIMITED located?

BROADRIVER (HOLDINGS) LIMITED is registered at Compass House, Waterside, Bromsgrove, Worcestershire B60 4FD.

What does BROADRIVER (HOLDINGS) LIMITED do?

BROADRIVER (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BROADRIVER (HOLDINGS) LIMITED have?

BROADRIVER (HOLDINGS) LIMITED had 3 employees in 2022.

What is the latest filing for BROADRIVER (HOLDINGS) LIMITED?

The latest filing was on 28/04/2026: Confirmation statement made on 2026-04-25 with updates.