BROADWATER PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01480463

Incorporation date

20/02/1980

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1980)

27/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

31/01/2026

Change of share class name or designation

View PDF (2 pages)

04/08/2025

Memorandum and Articles of Association

View PDF (17 pages)

04/08/2025

Resolutions

View PDF (1 pages)

01/08/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

13/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

17/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

21/08/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

15/08/2023

Termination of appointment of John Gordon Barsham as a secretary on 2023-02-25

View PDF (1 pages)

15/08/2023

Appointment of Mr Michael Keith Barsham as a secretary on 2023-02-24

View PDF (2 pages)

25/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

14/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

26/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

06/09/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

31/08/2021

Cessation of Helen Barsham as a person with significant control on 2021-06-28

View PDF (1 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-06-28

View PDF (3 pages)

07/07/2021

Registered office address changed from Barsham Office 3 Groom Close Deeping St James Peterborough Lincolnshire PE6 8FY United Kingdom to Barsham Office Denton Lodge 181 Main Street Denton Lincolnshire NG32 1LD on 2021-07-07

View PDF (1 pages)

25/04/2021

Notification of Helen Barsham as a person with significant control on 2016-06-01

View PDF (2 pages)

25/04/2021

Cessation of Michael Keith Barsham as a person with significant control on 2021-02-28

View PDF (1 pages)

18/04/2021

Notification of Michael Keith Barsham as a person with significant control on 2021-02-28

View PDF (2 pages)

18/04/2021

Cessation of Helen Barsham as a person with significant control on 2021-02-28

View PDF (1 pages)

19/01/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

05/09/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

30/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

11/08/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

13/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

07/09/2018

Registered office address changed from Barsham Office 6 Sollershott East Letchworth SG6 3PL United Kingdom to Barsham Office 3 Groom Close Deeping St James Peterborough Lincolnshire PE6 8FY on 2018-09-07

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

31/03/2017

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

View PDF (3 pages)

28/08/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (7 pages)

30/03/2016

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

View PDF (3 pages)

24/08/2015

Registered office address changed from Barsham Office Greensleeves Rabley Heath Welwyn Herts AL6 9UF to Barsham Office 6 Sollershott East Letchworth SG6 3PL on 2015-08-24

View PDF (1 pages)

31/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

26/02/2015

Total exemption full accounts made up to 2014-06-30

View PDF (7 pages)

09/08/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

18/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (7 pages)

11/09/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

21/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (7 pages)

01/02/2013

Director's details changed for Michael Keith Barsham on 2013-01-31

View PDF (2 pages)

01/02/2013

Director's details changed for Patricia Anne Barsham on 2013-01-31

View PDF (2 pages)

01/02/2013

Secretary's details changed for John Gordon Barsham on 2013-01-31

View PDF (2 pages)

01/02/2013

Director's details changed for Margaret Anne Stourton on 2013-01-31

View PDF (2 pages)

17/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

31/03/2012

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

View PDF (4 pages)

16/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

16/08/2011

Registered office address changed from C/O Barsham Office Greensleeves 3 Robin Hood Lane Rabley Heath Welwyn Hertfordshire AL6 9UF on 2011-08-16

View PDF (1 pages)

05/04/2011

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

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (6 pages)

27/07/2010

Registered office address changed from Barsham Office 18 Milton Park Highgate London N6 5QA on 2010-07-27

View PDF (1 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

08/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

13/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

13/11/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

06/11/2008

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

06/11/2008

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

04/09/2008

Director appointed michael keith barsham

View PDF (3 pages)

04/09/2008

Registered office changed on 04/09/2008 from adversane house adversane billingshurst west sussex RH14 9JF

View PDF (1 pages)

04/09/2008

Return made up to 30/06/08; full list of members

View PDF (7 pages)

24/09/2007

Return made up to 30/06/07; change of members

View PDF (7 pages)

02/10/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

01/08/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

02/03/2005

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

15/09/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

09/12/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

11/08/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

16/04/2003

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

08/08/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

08/08/2002

Director resigned

View PDF (1 pages)

10/08/2001

Total exemption small company accounts made up to 2000-06-30

View PDF (6 pages)

09/08/2001

Return made up to 30/06/01; full list of members

View PDF (9 pages)

09/08/2001

New secretary appointed

View PDF (2 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

16/08/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

New director appointed

View PDF (2 pages)

15/05/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

12/01/2000

Full accounts made up to 1998-06-30

View PDF (11 pages)

04/10/1999

Return made up to 30/06/99; full list of members

View PDF (5 pages)

02/03/1999

Full accounts made up to 1997-06-30

View PDF (9 pages)

14/10/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

24/03/1998

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

09/09/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

29/05/1997

Accounts for a small company made up to 1994-06-30

View PDF (6 pages)

29/05/1997

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

09/09/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

12/09/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

06/01/1995

Full accounts made up to 1992-06-30

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06/01/1995

Full accounts made up to 1993-06-30

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27/07/1994

Return made up to 30/06/94; no change of members

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09/07/1993

Return made up to 30/06/93; full list of members

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10/03/1993

Full accounts made up to 1991-06-30

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17/02/1993

Full accounts made up to 1990-06-30

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23/07/1992

Return made up to 30/06/92; no change of members

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27/03/1992

Registered office changed on 27/03/92 from: 1 lincolns inn fields london WC2A 3AA

View PDF (1 pages)

04/07/1991

Return made up to 30/06/91; full list of members

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18/01/1991

Full accounts made up to 1989-06-30

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23/08/1990

Return made up to 31/10/89; full list of members

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23/08/1990

Return made up to 30/06/90; full list of members

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13/03/1990

Full accounts made up to 1985-06-30

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13/03/1990

Full accounts made up to 1986-06-30

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13/03/1990

Full accounts made up to 1987-06-30

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13/03/1990

Full accounts made up to 1988-06-30

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28/09/1989

Return made up to 30/10/85; full list of members

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28/09/1989

Return made up to 30/10/86; full list of members

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28/09/1989

Return made up to 30/10/87; full list of members

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28/09/1989

Return made up to 30/10/88; full list of members

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28/07/1989

First gazette

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (57 pages)

01/03/1983

Certificate of change of name

View PDF (2 pages)

20/02/1980

Miscellaneous

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
1.17M
-
0.00
-
-

2022
3
1.20M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Barsham, Patricia Anne	Director	31/07/2000 - Present	1
Stourton, Margaret Anne	Director	12/10/1983 - Present	-
Barsham, Michael Keith	Director	28/08/2008 - Present	14
Barsham, John Gordon	Secretary	30/06/2000 - 25/02/2023	-
Barsham, Michael Keith	Secretary	24/02/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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SC127217

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SC278017

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Description

About BROADWATER PROPERTIES LIMITED

BROADWATER PROPERTIES LIMITED is an(a) Active company incorporated on 20/02/1980 with the registered office located at Barsham Office Denton Lodge, 181 Main Street, Denton, Lincolnshire NG32 1LD. 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 BROADWATER PROPERTIES LIMITED?

BROADWATER PROPERTIES LIMITED is currently Active. It was registered on 20/02/1980 .

Where is BROADWATER PROPERTIES LIMITED located?

BROADWATER PROPERTIES LIMITED is registered at Barsham Office Denton Lodge, 181 Main Street, Denton, Lincolnshire NG32 1LD.

What does BROADWATER PROPERTIES LIMITED do?

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

What is the latest filing for BROADWATER PROPERTIES LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-06-30.