BROADWALK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06830201

Incorporation date

25/02/2009

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2009)

27/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

27/11/2025

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

25/02/2025

Confirmation statement made on 2025-02-25 with updates

View PDF (4 pages)

05/12/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (8 pages)

27/02/2024

Confirmation statement made on 2024-02-25 with updates

View PDF (4 pages)

29/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

28/02/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (5 pages)

22/11/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/11/2022

Change of share class name or designation

View PDF (2 pages)

14/11/2022

Resolutions

View PDF (1 pages)

02/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

08/08/2022

Change of details for Mrs Janet Hilary Humphrey as a person with significant control on 2022-08-08

View PDF (2 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (4 pages)

11/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

25/02/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (4 pages)

23/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

27/02/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (4 pages)

18/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (4 pages)

30/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

27/02/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (5 pages)

27/02/2018

Change of details for Mrs Michelle Patricia Sewell as a person with significant control on 2017-03-06

View PDF (2 pages)

16/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

07/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

07/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

30/06/2016

Appointment of Mr Brad Kenneth James Humphrey as a director on 2016-06-28

View PDF (2 pages)

30/06/2016

Appointment of Mr Scott David Carter Humphrey as a director on 2016-06-28

View PDF (2 pages)

09/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

12/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

10/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

01/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

10/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

09/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

27/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

23/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

17/05/2012

Director's details changed for Mr David John Humphrey on 2012-04-23

View PDF (2 pages)

01/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (5 pages)

11/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

07/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (5 pages)

18/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

07/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

07/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/04/2010

Register inspection address has been changed

View PDF (1 pages)

23/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

23/06/2009

Ad 29/05/09\gbp si 100@1=100\gbp ic 100/200\

View PDF (2 pages)

23/06/2009

Resolutions

View PDF (1 pages)

06/06/2009

Nc inc already adjusted 22/05/09

View PDF (1 pages)

06/06/2009

Resolutions

View PDF (1 pages)

26/05/2009

Ad 26/02/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

12/05/2009

Accounting reference date extended from 28/02/2010 to 30/06/2010

View PDF (1 pages)

12/05/2009

Director appointed martin gary sewell

View PDF (2 pages)

12/05/2009

Director appointed david john humphrey

View PDF (2 pages)

12/05/2009

Registered office changed on 12/05/2009 from 1 tower house, tower centre, hoddesdon, hertfordshire EN11 8UR U.K.

View PDF (1 pages)

02/03/2009

Appointment terminated director ela shah

View PDF (1 pages)

02/03/2009

Appointment terminated director bhardwaj corporate services LIMITED

View PDF (1 pages)

02/03/2009

Appointment terminated secretary ashok bhardwaj

View PDF (1 pages)

25/02/2009

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROADWALK HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
100.00
-
0.00
100.00
-

2022
4
100.00
-
0.00
100.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
BHARDWAJ CORPORATE SERVICES LIMITED	Corporate Director	25/02/2009 - 25/02/2009	2636
Humphrey, David John	Director	25/02/2009 - Present	5
Humphrey, Brad Kenneth James	Director	28/06/2016 - Present	9
Humphrey, Scott David Carter	Director	28/06/2016 - Present	9
Shah, Ela Jayendra	Director	25/02/2009 - 25/02/2009	1008

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 BROADWALK HOLDINGS LIMITED

BROADWALK HOLDINGS LIMITED is an(a) Active company incorporated on 25/02/2009 with the registered office located at C/O Humphrey And Stretton Pindar Road Industrial Estate, Pindar Road, Hoddesdon, Herts EN11 0EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWALK HOLDINGS LIMITED?

BROADWALK HOLDINGS LIMITED is currently Active. It was registered on 25/02/2009 .

Where is BROADWALK HOLDINGS LIMITED located?

BROADWALK HOLDINGS LIMITED is registered at C/O Humphrey And Stretton Pindar Road Industrial Estate, Pindar Road, Hoddesdon, Herts EN11 0EU.

What does BROADWALK HOLDINGS LIMITED do?

BROADWALK HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROADWALK HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-25 with no updates.