BROADWATER TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

07335389

Incorporation date

04/08/2010

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2010)

18/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

16/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

07/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

26/02/2025

Change of details for Mr Gavin Foyle as a person with significant control on 2025-02-01

View PDF (2 pages)

25/02/2025

Cessation of Kelly Foyle as a person with significant control on 2024-06-03

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (6 pages)

25/02/2025

Director's details changed for Mr Gavin Foyle on 2025-02-01

View PDF (2 pages)

25/02/2025

Director's details changed for Kelly Foyle on 2025-02-01

View PDF (2 pages)

05/02/2025

Registered office address changed from Unit 14-15 Northavon Business Centre Dean Road Yate Bristol BS37 5NH United Kingdom to Unit 1 Tortworth Business Park Charfield Road Tortworth Wotton-Under-Edge GL12 8HQ on 2025-02-05

View PDF (1 pages)

09/12/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

04/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

26/06/2024

Appointment of Kelly Foyle as a director on 2024-06-26

View PDF (2 pages)

03/06/2024

Cancellation of shares. Statement of capital on 2024-05-21

View PDF (6 pages)

03/06/2024

Purchase of own shares.

View PDF (4 pages)

30/05/2024

Resolutions

View PDF (1 pages)

17/04/2024

Notification of Kelly Foyle as a person with significant control on 2023-12-21

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (4 pages)

31/01/2024

Cancellation of shares. Statement of capital on 2023-12-21

View PDF (6 pages)

31/01/2024

Purchase of own shares.

View PDF (4 pages)

24/01/2024

Change of details for Mr Gavin Foyle as a person with significant control on 2023-12-21

View PDF (2 pages)

03/01/2024

Termination of appointment of Benjamin James Godfrey as a director on 2023-12-21

View PDF (1 pages)

21/11/2023

Withdrawal of a person with significant control statement on 2023-11-21

View PDF (2 pages)

20/11/2023

Cessation of Benjamin James Godfrey as a person with significant control on 2021-09-23

View PDF (1 pages)

20/11/2023

Cessation of Gavin Foyle as a person with significant control on 2021-09-23

View PDF (1 pages)

20/11/2023

Notification of Gavin Foyle as a person with significant control on 2023-11-20

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Gavin Foyle on 2023-11-20

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (6 pages)

14/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

11/08/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (7 pages)

25/10/2021

Change of share class name or designation

View PDF (2 pages)

25/10/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/10/2021

Memorandum and Articles of Association

View PDF (18 pages)

24/10/2021

Statement of capital following an allotment of shares on 2021-09-23

View PDF (4 pages)

24/10/2021

Resolutions

View PDF (2 pages)

01/10/2021

Termination of appointment of Susan Jane Thomas as a director on 2021-08-23

View PDF (1 pages)

01/10/2021

Termination of appointment of Alan Richard Thomas as a director on 2021-08-23

View PDF (1 pages)

15/09/2021

Resolutions

View PDF (1 pages)

15/09/2021

Cancellation of shares. Statement of capital on 2021-07-22

View PDF (4 pages)

15/09/2021

Purchase of own shares.

View PDF (3 pages)

23/08/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

11/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (5 pages)

15/07/2021

Termination of appointment of Deidre Fitzgerald as a director on 2021-04-28

View PDF (1 pages)

21/06/2021

Change of details for Mr Gavin Foyle as a person with significant control on 2021-06-21

View PDF (2 pages)

21/06/2021

Director's details changed for Mrs Susan Jane Thomas on 2021-06-21

View PDF (2 pages)

21/06/2021

Registered office address changed from Unit 19 Northavon Business Centre Dean Road Yate Bristol BS37 5NH to Unit 14-15 Northavon Business Centre Dean Road Yate Bristol BS37 5NH on 2021-06-21

View PDF (1 pages)

21/06/2021

Change of details for Mr Benjamin James Godfrey as a person with significant control on 2021-06-21

View PDF (2 pages)

20/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

11/08/2020

Confirmation statement made on 2020-08-04 with updates

View PDF (4 pages)

15/06/2020

Purchase of own shares.

View PDF (3 pages)

09/06/2020

Resolutions

View PDF (1 pages)

08/06/2020

Cancellation of shares. Statement of capital on 2020-04-06

View PDF (4 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

28/08/2019

Termination of appointment of Toni Terence Hoare as a director on 2019-05-23

View PDF (1 pages)

15/08/2019

Confirmation statement made on 2019-08-04 with updates

View PDF (4 pages)

27/06/2019

Cancellation of shares. Statement of capital on 2019-05-23

View PDF (4 pages)

27/06/2019

Resolutions

View PDF (1 pages)

27/06/2019

Purchase of own shares.

View PDF (3 pages)

24/05/2019

Resolutions

View PDF (1 pages)

21/05/2019

Cancellation of shares. Statement of capital on 2019-04-05

View PDF (6 pages)

21/05/2019

Purchase of own shares.

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

15/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

02/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

08/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

08/08/2017

Director's details changed for Mr Toni Terence Hoare on 2016-09-01

View PDF (2 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

09/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (6 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

19/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (9 pages)

17/07/2015

Registered office address changed from Unit 16 Northavon Business Centre Dean Road Yate Bristol BS37 5NH to Unit 19 Northavon Business Centre Dean Road Yate Bristol BS37 5NH on 2015-07-17

View PDF (1 pages)

09/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

02/09/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (9 pages)

02/09/2014

Director's details changed for Mr Gavin Foyle on 2014-01-10

View PDF (2 pages)

02/09/2014

Director's details changed for Mr Benjamin James Godfrey on 2014-01-01

View PDF (2 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

08/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (9 pages)

13/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (9 pages)

13/08/2012

Registered office address changed from C/O Health Edge Solutions Unit 16 Northavon Business Centre Dean Road Yate Bristol BS37 5NH United Kingdom on 2012-08-13

View PDF (1 pages)

04/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

12/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (9 pages)

21/06/2011

Certificate of change of name

View PDF (2 pages)

15/06/2011

Change of name notice

View PDF (2 pages)

10/11/2010

Registered office address changed from Charter House the Square Lower Bristol Road Bath BA2 3BH United Kingdom on 2010-11-10

View PDF (1 pages)

31/08/2010

Current accounting period extended from 2011-08-31 to 2012-01-31

View PDF (1 pages)

04/08/2010

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROADWATER TECHNOLOGIES LIMITED

BROADWATER TECHNOLOGIES LIMITED is an(a) Active company incorporated on 04/08/2010 with the registered office located at Unit 1 Tortworth Business Park Charfield Road, Tortworth, Wotton-Under-Edge GL12 8HQ. There are currently 2 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 TECHNOLOGIES LIMITED?

BROADWATER TECHNOLOGIES LIMITED is currently Active. It was registered on 04/08/2010 .

Where is BROADWATER TECHNOLOGIES LIMITED located?

BROADWATER TECHNOLOGIES LIMITED is registered at Unit 1 Tortworth Business Park Charfield Road, Tortworth, Wotton-Under-Edge GL12 8HQ.

What does BROADWATER TECHNOLOGIES LIMITED do?

BROADWATER TECHNOLOGIES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BROADWATER TECHNOLOGIES LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-12-31.