BROADWELL ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

06036434

Incorporation date

22/12/2006

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2006)

23/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

30/12/2025

Confirmation statement made on 2025-12-22 with no updates

View PDF (3 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/12/2024

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

26/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

01/01/2024

Termination of appointment of Peter John Laurence Floyd as a secretary on 2023-12-31

View PDF (1 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/07/2023

Registered office address changed from 308 Russell Court Woburn Place London WC1H 0NG to Balafayle Cottage Monk Soham Woodbridge IP13 7HB on 2023-07-24

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

30/12/2021

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

30/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

29/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (6 pages)

19/12/2016

Appointment of Mrs Gail Debra Floyd as a director on 2016-12-19

View PDF (2 pages)

03/11/2016

Termination of appointment of Mats Ingelborn as a director on 2016-10-31

View PDF (1 pages)

13/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

30/09/2016

Appointment of Mr Peter John Laurence Floyd as a director on 2016-09-26

View PDF (2 pages)

20/04/2016

Resolutions

View PDF (3 pages)

11/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (3 pages)

13/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

19/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (3 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

17/06/2014

Registered office address changed from 17 Haydens Mews Tonbridge Kent TN9 1PZ on 2014-06-17

View PDF (1 pages)

02/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (3 pages)

02/01/2014

Secretary's details changed for Mr Peter John Laurence Floyd on 2013-12-19

View PDF (1 pages)

27/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

27/06/2013

Registered office address changed from 87a Hadlow Road Tonbridge Kent TN9 1QD United Kingdom on 2013-06-27

View PDF (1 pages)

17/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (4 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

30/12/2011

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (4 pages)

02/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/02/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/02/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

05/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

08/03/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

12/08/2008

Director's change of particulars / mats ingelborn / 12/08/2008

View PDF (1 pages)

12/08/2008

Registered office changed on 12/08/2008 from hunters hall oast, cousley wood wadhurst east sussex TN5 6QX

View PDF (1 pages)

12/08/2008

Secretary's change of particulars / peter floyd / 12/08/2008

View PDF (2 pages)

13/02/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

22/12/2006

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
46.48K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Floyd, Peter John Laurence	Secretary	22/12/2006 - 31/12/2023	5
Mrs Gail Debra Floyd	Director	19/12/2016 - Present	5
Floyd, Peter John Laurence	Director	26/09/2016 - Present	29
Ingelborn, Mats	Director	22/12/2006 - 31/10/2016	5

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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Description

About BROADWELL ASSOCIATES LIMITED

BROADWELL ASSOCIATES LIMITED is an(a) Active company incorporated on 22/12/2006 with the registered office located at Balafayle Cottage, Monk Soham, Woodbridge IP13 7HB. 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 BROADWELL ASSOCIATES LIMITED?

BROADWELL ASSOCIATES LIMITED is currently Active. It was registered on 22/12/2006 .

Where is BROADWELL ASSOCIATES LIMITED located?

BROADWELL ASSOCIATES LIMITED is registered at Balafayle Cottage, Monk Soham, Woodbridge IP13 7HB.

What does BROADWELL ASSOCIATES LIMITED do?

BROADWELL ASSOCIATES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BROADWELL ASSOCIATES LIMITED?

The latest filing was on 23/03/2026: Micro company accounts made up to 2025-12-31.