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BROADRIVER LIMITED

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BROADRIVER LIMITED

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Key Data

Status

Active

Company No.

06642605

Incorporation date

09/07/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands B36 9DECopy
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Latest events (Record since 09/07/2008)
dot icon14/08/2025
Confirmation statement made on 2025-08-02 with no updates
View PDF (3 pages)
dot icon11/06/2025
Full accounts made up to 2024-12-31
View PDF (17 pages)
dot icon22/08/2024
Full accounts made up to 2023-12-31
View PDF (17 pages)
dot icon08/08/2024
Confirmation statement made on 2024-08-02 with no updates
View PDF (3 pages)
dot icon03/08/2023
Confirmation statement made on 2023-08-02 with no updates
View PDF (3 pages)
dot icon05/07/2023
Full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon28/10/2022
Registration of charge 066426050001, created on 2022-10-24
View PDF (22 pages)
dot icon31/08/2022
Micro company accounts made up to 2021-12-31
View PDF (1 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-02 with no updates
View PDF (3 pages)
dot icon27/09/2021
Micro company accounts made up to 2020-12-31
View PDF (1 pages)
dot icon15/09/2021
Confirmation statement made on 2021-08-02 with no updates
View PDF (3 pages)
dot icon18/12/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon21/10/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon12/09/2019
Confirmation statement made on 2019-08-02 with updates
View PDF (4 pages)
dot icon12/09/2019
Notification of Broadriver (Holdings) Limited as a person with significant control on 2019-03-25
View PDF (2 pages)
dot icon12/09/2019
Withdrawal of a person with significant control statement on 2019-09-12
View PDF (2 pages)
dot icon22/08/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon01/08/2019
Termination of appointment of Paul Martyn Husband as a director on 2019-05-02
View PDF (1 pages)
dot icon20/09/2018
Micro company accounts made up to 2017-12-31
View PDF (1 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-02 with no updates
View PDF (3 pages)
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
View PDF (1 pages)
dot icon03/08/2017
Director's details changed for David Harvey on 2017-08-01
View PDF (2 pages)
dot icon03/08/2017
Secretary's details changed for David Harvey on 2017-08-01
View PDF (1 pages)
dot icon03/08/2017
Director's details changed for Mr Graham Arthur Ridgeway Ball on 2017-08-01
View PDF (2 pages)
dot icon03/08/2017
Director's details changed for David Harvey on 2017-08-01
View PDF (2 pages)
dot icon03/08/2017
Director's details changed for Mr Ian Stuart Mitchell on 2017-08-01
View PDF (2 pages)
dot icon03/08/2017
Director's details changed for Mr Paul Martyn Husband on 2017-08-01
View PDF (2 pages)
dot icon02/08/2017
Confirmation statement made on 2017-08-02 with no updates
View PDF (3 pages)
dot icon26/07/2017
Confirmation statement made on 2017-07-09 with no updates
View PDF (3 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon02/08/2016
Confirmation statement made on 2016-07-09 with updates
View PDF (5 pages)
dot icon15/10/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (8 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon21/08/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (8 pages)
dot icon13/08/2014
Appointment of Mr Ian Stuart Mitchell as a director on 2014-04-01
View PDF (2 pages)
dot icon03/10/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon12/09/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (7 pages)
dot icon05/12/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (7 pages)
dot icon21/10/2011
Registered office address changed from Victoria House 437 Birmingham Road Sutton Coldfield West Midlands B72 1AX on 2011-10-21
View PDF (1 pages)
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon11/01/2011
Termination of appointment of Leslie Bate as a director
View PDF (1 pages)
dot icon30/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon06/08/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (7 pages)
dot icon12/07/2010
Total exemption full accounts made up to 2008-12-31
View PDF (8 pages)
dot icon13/04/2010
Current accounting period shortened from 2009-07-31 to 2008-12-31
View PDF (2 pages)
dot icon01/11/2009
Annual return made up to 2009-09-29 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2009
Return made up to 09/07/09; full list of members
View PDF (4 pages)
dot icon27/01/2009
Statement of affairs
View PDF (23 pages)
dot icon27/01/2009
Ad 23/10/08\gbp si 97@1=97\gbp ic 3/100\
View PDF (2 pages)
dot icon11/11/2008
Appointment terminated secretary anne whitaker
View PDF (1 pages)
dot icon30/10/2008
Resolutions
View PDF (11 pages)
dot icon30/10/2008
Director appointed graham arthur ridgeway ball
View PDF (5 pages)
dot icon23/10/2008
Appointment terminated director anne whitaker
View PDF (1 pages)
dot icon07/10/2008
Ad 18/09/08\gbp si 2@1=2\gbp ic 1/3\
View PDF (2 pages)
dot icon07/10/2008
Appointment terminated director robert whitaker
View PDF (1 pages)
dot icon07/10/2008
Registered office changed on 07/10/2008 from 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG uk
View PDF (1 pages)
dot icon07/10/2008
Director appointed leslie ian bate
View PDF (2 pages)
dot icon07/10/2008
Director appointed paul husband
View PDF (2 pages)
dot icon07/10/2008
Director and secretary appointed david harvey
View PDF (2 pages)
dot icon22/09/2008
Memorandum and Articles of Association
View PDF (4 pages)
dot icon22/09/2008
Resolutions
View PDF (2 pages)
dot icon18/09/2008
Secretary appointed mrs anne michelle whitaker
View PDF (1 pages)
dot icon18/09/2008
Appointment terminated director business information research & reporting LIMITED
View PDF (1 pages)
dot icon18/09/2008
Director appointed mr robert alston whitaker
View PDF (1 pages)
dot icon18/09/2008
Director appointed mrs anne michelle whitaker
View PDF (1 pages)
dot icon18/09/2008
Registered office changed on 18/09/2008 from crown house 64 whitchurch road cardiff CF14 3LX uk
View PDF (1 pages)
dot icon09/07/2008
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£74.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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
3
100.00
-
0.00
-
-
2022
3
100.00
-
0.00
74.00
-
2022
3
100.00
-
0.00
74.00
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

74.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BROADRIVER LIMITED

BROADRIVER LIMITED is an(a) Active company incorporated on 09/07/2008 with the registered office located at The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands B36 9DE. There are currently 3 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 LIMITED?

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BROADRIVER LIMITED is currently Active. It was registered on 09/07/2008 .

Where is BROADRIVER LIMITED located?

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BROADRIVER LIMITED is registered at The Lodge Castle Bromwich Hall, Chester Road, Castle Bromwich, West Midlands B36 9DE.

What does BROADRIVER LIMITED do?

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BROADRIVER LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BROADRIVER LIMITED have?

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BROADRIVER LIMITED had 3 employees in 2022.

What is the latest filing for BROADRIVER LIMITED?

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The latest filing was on 14/08/2025: Confirmation statement made on 2025-08-02 with no updates.