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BROADWATER CARS LIMITED

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BROADWATER CARS LIMITED

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Key Data

Status

Active

Company No.

03032551

Incorporation date

13/03/1995

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

35 Grafton Way, London W1T 5DBCopy
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Latest events (Record since 13/03/1995)
dot icon13/03/2026
Confirmation statement made on 2026-03-13 with no updates
View PDF (3 pages)
dot icon08/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon28/05/2025
Change of details for Mr Simon John Morgan as a person with significant control on 2025-05-27
View PDF (2 pages)
dot icon28/05/2025
Director's details changed for Mr Simon John Morgan on 2025-05-27
View PDF (2 pages)
dot icon08/05/2025
Confirmation statement made on 2025-03-13 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon17/04/2024
Confirmation statement made on 2024-03-13 with no updates
View PDF (3 pages)
dot icon15/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon18/04/2023
Confirmation statement made on 2023-03-13 with no updates
View PDF (3 pages)
dot icon06/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon14/04/2022
Confirmation statement made on 2022-03-13 with no updates
View PDF (3 pages)
dot icon18/08/2021
Amended total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon18/08/2021
Amended total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon13/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon08/06/2021
Confirmation statement made on 2021-03-13 with no updates
View PDF (3 pages)
dot icon30/03/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon13/03/2020
Confirmation statement made on 2020-03-13 with no updates
View PDF (3 pages)
dot icon20/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-13 with no updates
View PDF (3 pages)
dot icon05/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (6 pages)
dot icon27/03/2018
Amended total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon27/03/2018
Confirmation statement made on 2018-03-13 with no updates
View PDF (3 pages)
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon15/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (5 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon07/04/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (3 pages)
dot icon06/04/2016
Amended total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon12/06/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon17/04/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (3 pages)
dot icon28/03/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon26/11/2014
Registration of charge 030325510006, created on 2014-11-24
View PDF (33 pages)
dot icon30/04/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (3 pages)
dot icon08/04/2014
Registration of charge 030325510005
View PDF (36 pages)
dot icon13/03/2014
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon13/03/2014
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon26/04/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (3 pages)
dot icon05/04/2013
Amended accounts made up to 2012-03-31
View PDF (3 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon27/06/2012
Amended accounts made up to 2009-03-31
View PDF (3 pages)
dot icon27/06/2012
Amended accounts made up to 2011-03-31
View PDF (3 pages)
dot icon27/06/2012
Amended accounts made up to 2010-03-31
View PDF (3 pages)
dot icon20/06/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2012
Director's details changed for Mr Simon John Morgan on 2012-02-06
View PDF (2 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon09/06/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (3 pages)
dot icon09/06/2011
Registered office address changed from 35 Grafton Way London W1P 5LA on 2011-06-09
View PDF (1 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon01/06/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2010
Termination of appointment of C & M Registrar Services Limited as a secretary
View PDF (1 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon28/01/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon13/03/2009
Return made up to 13/03/09; full list of members
View PDF (3 pages)
dot icon16/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon14/10/2008
Amended accounts made up to 2007-03-31
View PDF (3 pages)
dot icon12/08/2008
Return made up to 13/03/08; full list of members
View PDF (6 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon10/05/2007
Amended accounts made up to 2006-03-31
View PDF (3 pages)
dot icon03/04/2007
Return made up to 13/03/07; full list of members
View PDF (6 pages)
dot icon10/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon21/04/2006
Accounts for a small company made up to 2005-03-31
View PDF (5 pages)
dot icon14/03/2006
Return made up to 13/03/06; full list of members
View PDF (6 pages)
dot icon13/12/2005
Accounts for a small company made up to 2004-03-31
View PDF (4 pages)
dot icon15/03/2005
Return made up to 13/03/05; full list of members
View PDF (6 pages)
dot icon14/02/2005
Accounts for a small company made up to 2003-03-31
View PDF (4 pages)
dot icon09/03/2004
Return made up to 13/03/04; full list of members
View PDF (6 pages)
dot icon24/09/2003
Return made up to 13/03/03; full list of members; amend
View PDF (6 pages)
dot icon22/09/2003
Full accounts made up to 2002-03-31
View PDF (15 pages)
dot icon17/06/2003
New secretary appointed
View PDF (2 pages)
dot icon17/06/2003
Secretary resigned
View PDF (1 pages)
dot icon19/03/2003
Return made up to 13/03/03; full list of members
View PDF (6 pages)
dot icon15/08/2002
Director's particulars changed
View PDF (1 pages)
dot icon07/06/2002
Full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon05/06/2002
Return made up to 13/03/02; full list of members
View PDF (6 pages)
dot icon27/10/2001
Full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon23/05/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/04/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/03/2001
Secretary resigned
View PDF (1 pages)
dot icon16/03/2001
New secretary appointed
View PDF (2 pages)
dot icon09/03/2001
Return made up to 13/03/01; full list of members
View PDF (6 pages)
dot icon18/08/2000
Full accounts made up to 1999-03-31
View PDF (9 pages)
dot icon28/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/05/2000
Return made up to 13/03/00; full list of members
View PDF (6 pages)
dot icon26/04/1999
Full accounts made up to 1998-03-31
View PDF (9 pages)
dot icon29/03/1999
Return made up to 13/03/99; full list of members
View PDF (6 pages)
dot icon28/08/1998
Full accounts made up to 1997-03-31
View PDF (9 pages)
dot icon18/03/1998
Return made up to 13/03/98; no change of members
View PDF (4 pages)
dot icon14/07/1997
Full accounts made up to 1996-03-31
View PDF (9 pages)
dot icon11/03/1997
Return made up to 13/03/97; no change of members
View PDF (4 pages)
dot icon21/03/1996
Return made up to 13/03/96; full list of members
View PDF (6 pages)
dot icon31/03/1995
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon31/03/1995
Ad 13/03/95--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon28/03/1995
Registered office changed on 28/03/95 from: 47/49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon28/03/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon28/03/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon13/03/1995
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+14.31 % *

* during past year

Cash in Bank

£50,212.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
523.37K
-
0.00
37.95K
-
2022
1
544.21K
-
0.00
43.93K
-
2023
1
563.32K
-
0.00
50.21K
-
2023
1
563.32K
-
0.00
50.21K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

563.32K £Ascended3.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.21K £Ascended14.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhardwaj Corporate Services Limited
Nominee Director
12/03/1995 - 12/03/1995
6099
Bhardwaj, Ashok
Nominee Secretary
12/03/1995 - 12/03/1995
4875
Mitchell, Joy
Secretary
05/03/2001 - 03/06/2003
-
C & M REGISTRAR SERVICES LIMITED
Corporate Secretary
03/06/2003 - 28/02/2010
28
Mr Simon John Morgan
Director
13/03/1995 - Present
14

Persons with Significant Control

1
psc login icon

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 BROADWATER CARS LIMITED

BROADWATER CARS LIMITED is an(a) Active company incorporated on 13/03/1995 with the registered office located at 35 Grafton Way, London W1T 5DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWATER CARS LIMITED?

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BROADWATER CARS LIMITED is currently Active. It was registered on 13/03/1995 .

Where is BROADWATER CARS LIMITED located?

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BROADWATER CARS LIMITED is registered at 35 Grafton Way, London W1T 5DB.

What does BROADWATER CARS LIMITED do?

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

How many employees does BROADWATER CARS LIMITED have?

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BROADWATER CARS LIMITED had 1 employees in 2023.

What is the latest filing for BROADWATER CARS LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-13 with no updates.