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BROADWATER INVESTMENTS LIMITED

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BROADWATER INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

01547056

Incorporation date

24/02/1981

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

16 Mount Pleasant Mount Pleasant Road, Tunbridge Wells TN1 1QUCopy
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Latest events (Record since 07/05/1986)
dot icon21/04/2026
Registered office address changed from Pantiles Chambers 85 High Street Tunbridge Wells TN1 1XP England to 16 Mount Pleasant Mount Pleasant Road Tunbridge Wells TN1 1QU on 2026-04-21
View PDF (1 pages)
dot icon30/09/2025
Cessation of Ludlow Holdings Limited as a person with significant control on 2024-12-22
View PDF (1 pages)
dot icon30/09/2025
Notification of Jamie Hamilton-Ludlow as a person with significant control on 2024-12-22
View PDF (2 pages)
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with updates
View PDF (4 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon29/01/2025
Registered office address changed from PO Box 647 Tunbridge Wells Tunbridge Wells Kent TN9 9RE England to Pantiles Chambers 85 High Street Tunbridge Wells TN1 1XP on 2025-01-29
View PDF (1 pages)
dot icon24/12/2024
Confirmation statement made on 2024-10-26 with no updates
View PDF (3 pages)
dot icon18/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon04/12/2023
Confirmation statement made on 2023-10-26 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon26/10/2022
Confirmation statement made on 2022-10-26 with updates
View PDF (4 pages)
dot icon25/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon25/12/2021
Confirmation statement made on 2021-11-24 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon10/12/2020
Confirmation statement made on 2020-11-24 with no updates
View PDF (3 pages)
dot icon10/12/2020
Registered office address changed from PO Box 647 Broadwater Investments Ltd Broadwater Investments Ltd PO Box 647 Tunbridge Wells Kent TN9 9RE England to PO Box 647 Tunbridge Wells Tunbridge Wells Kent TN9 9RE on 2020-12-10
View PDF (1 pages)
dot icon20/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon10/06/2020
Registered office address changed from Unit a1, Thorpe Works 46 Holden Park Road Tunbridge Wells TN4 0ER England to PO Box 647 Broadwater Investments Ltd Broadwater Investments Ltd PO Box 647 Tunbridge Wells Kent TN9 9RE on 2020-06-10
View PDF (1 pages)
dot icon31/01/2020
Registered office address changed from Unit a1 Thorpe Works Holden Park Road Tunbridge Wells Kent TN4 0ER to Unit a1, Thorpe Works 46 Holden Park Road Tunbridge Wells TN4 0ER on 2020-01-31
View PDF (1 pages)
dot icon29/11/2019
Confirmation statement made on 2019-11-24 with no updates
View PDF (3 pages)
dot icon19/11/2019
Director's details changed for Mr Jamie Charles Hamilton-Ludlow on 2019-11-19
View PDF (2 pages)
dot icon06/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon14/12/2018
Confirmation statement made on 2018-11-24 with no updates
View PDF (3 pages)
dot icon24/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon24/11/2017
Confirmation statement made on 2017-11-24 with updates
View PDF (4 pages)
dot icon24/11/2017
Notification of Ludlow Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/11/2017
Cessation of Jamie Charles Hamilton-Ludlow as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon14/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon03/01/2017
Termination of appointment of Douglas Gerald Hamilton Ludlow as a director on 2017-01-03
View PDF (1 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon02/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon06/07/2016
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon06/07/2016
Satisfaction of charge 11 in full
View PDF (2 pages)
dot icon06/07/2016
Satisfaction of charge 9 in full
View PDF (1 pages)
dot icon29/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon30/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon15/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon11/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2013
Registered office address changed from C/O Mrs S.Wells Unit C 46 Holden Park Road Southborough Tunbridge Wells Kent TN4 0ER England on 2013-01-11
View PDF (1 pages)
dot icon04/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon10/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon27/07/2011
Registered office address changed from C/O C/O Pacemanor Ltd 2 Conduit Street London W1S 2XB United Kingdom on 2011-07-27
View PDF (1 pages)
dot icon20/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2011
Registered office address changed from 4 St Johns Road Tunbridge Wells Kent TN4 9NP on 2011-01-04
View PDF (1 pages)
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon08/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2010
Secretary's details changed for Mr Colin James Quickfall on 2009-12-01
View PDF (1 pages)
dot icon08/01/2010
Director's details changed for Jamie Charles Hamilton-Ludlow on 2009-12-01
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Douglas Gerald Hamilton Ludlow on 2009-12-01
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Mr Colin James Quickfall on 2009-12-01
View PDF (2 pages)
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon02/04/2009
Director appointed jamie charles hamilton-ludlow
View PDF (2 pages)
dot icon28/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon27/10/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon03/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon31/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon21/02/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon21/02/2007
Location of debenture register
View PDF (1 pages)
dot icon21/02/2007
Location of register of members
View PDF (1 pages)
dot icon21/02/2007
Registered office changed on 21/02/07 from: 1 swallow drive tunbridge wells kent TN2 4RS
View PDF (1 pages)
dot icon03/11/2006
Accounts for a small company made up to 2005-12-31
View PDF (5 pages)
dot icon03/01/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon07/11/2005
Accounts for a small company made up to 2004-12-31
View PDF (5 pages)
dot icon25/01/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon06/08/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon21/01/2004
Return made up to 31/12/03; full list of members
View PDF (8 pages)
dot icon16/06/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon09/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon24/07/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon07/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon11/07/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon26/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon23/06/2000
Full accounts made up to 1999-12-31
View PDF (8 pages)
dot icon03/02/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon05/06/1999
Full accounts made up to 1998-12-31
View PDF (0 pages)
dot icon24/01/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon01/06/1998
Full accounts made up to 1997-12-31
View PDF (9 pages)
dot icon08/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon24/09/1997
Full accounts made up to 1996-12-31
View PDF (9 pages)
dot icon24/06/1997
Registered office changed on 24/06/97 from: 32 london road southborough tunbridge wells kent TN4 0QA
View PDF (1 pages)
dot icon21/04/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon22/02/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/02/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/02/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/02/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/02/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/02/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/02/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/02/1997
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/06/1996
Particulars of mortgage/charge
View PDF (5 pages)
dot icon21/06/1996
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/06/1996
Particulars of mortgage/charge
View PDF (5 pages)
dot icon20/06/1996
Full accounts made up to 1995-12-31
View PDF (9 pages)
dot icon29/02/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon02/11/1995
Full accounts made up to 1994-12-31
View PDF (8 pages)
dot icon15/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon07/06/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon21/01/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon09/09/1993
Director's particulars changed
View PDF (0 pages)
dot icon21/08/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon14/01/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon06/08/1992
Particulars of mortgage/charge
View PDF (0 pages)
dot icon20/05/1992
Accounting reference date extended from 31/07 to 31/12
View PDF (0 pages)
dot icon26/04/1992
Full accounts made up to 1991-07-31
View PDF (0 pages)
dot icon06/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon31/05/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon25/04/1991
Full accounts made up to 1990-07-31
View PDF (0 pages)
dot icon22/03/1991
Accounting reference date shortened from 31/03 to 31/07
View PDF (0 pages)
dot icon24/02/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon30/03/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon24/01/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon24/01/1990
Full accounts made up to 1989-07-31
View PDF (0 pages)
dot icon29/03/1989
Full accounts made up to 1988-07-31
View PDF (0 pages)
dot icon29/03/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon03/03/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon25/05/1988
Accounts made up to 1987-07-31
View PDF (0 pages)
dot icon25/05/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon13/07/1987
Registered office changed on 13/07/87 from: 37 london road southborough kent
View PDF (0 pages)
dot icon12/06/1987
Accounts made up to 1986-07-31
View PDF (0 pages)
dot icon12/06/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon07/05/1986
Full accounts made up to 1985-07-31
View PDF (0 pages)
dot icon07/05/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
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
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption 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
1
513.68K
-
0.00
229.90K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton-Ludlow, Jamie Charles
Director
25/03/2009 - Present
15

Persons with Significant Control

4
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 INVESTMENTS LIMITED

BROADWATER INVESTMENTS LIMITED is an(a) Active company incorporated on 24/02/1981 with the registered office located at 16 Mount Pleasant Mount Pleasant Road, Tunbridge Wells TN1 1QU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWATER INVESTMENTS LIMITED?

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BROADWATER INVESTMENTS LIMITED is currently Active. It was registered on 24/02/1981 .

Where is BROADWATER INVESTMENTS LIMITED located?

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BROADWATER INVESTMENTS LIMITED is registered at 16 Mount Pleasant Mount Pleasant Road, Tunbridge Wells TN1 1QU.

What does BROADWATER INVESTMENTS LIMITED do?

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BROADWATER INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BROADWATER INVESTMENTS LIMITED?

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The latest filing was on 21/04/2026: Registered office address changed from Pantiles Chambers 85 High Street Tunbridge Wells TN1 1XP England to 16 Mount Pleasant Mount Pleasant Road Tunbridge Wells TN1 1QU on 2026-04-21.