BROADWOOD MANAGEMENT LTD

Key Data

Status

Active

Company No.

NI019316

Incorporation date

28/03/1986

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1986)

17/12/2025

Micro company accounts made up to 2025-08-31

View PDF (7 pages)

08/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

22/05/2025

Micro company accounts made up to 2024-08-31

View PDF (7 pages)

25/04/2025

Appointment of Ronan Gerard O'donnell as a director on 2025-04-25

View PDF (2 pages)

25/04/2025

Cessation of Rosemary O'donnell as a person with significant control on 2025-04-25

View PDF (1 pages)

25/04/2025

Notification of The O'donnell Trust as a person with significant control on 2025-04-25

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

29/05/2024

Micro company accounts made up to 2023-08-31

View PDF (7 pages)

14/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-08-31

View PDF (7 pages)

28/03/2023

Cessation of William Gerard O'donnell as a person with significant control on 2022-11-25

View PDF (1 pages)

28/03/2023

Termination of appointment of William Gerard O'donnell as a director on 2022-11-25

View PDF (1 pages)

28/03/2023

Termination of appointment of Gerard O'donnell as a secretary on 2022-11-25

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (7 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

27/05/2021

Micro company accounts made up to 2020-08-31

View PDF (7 pages)

08/09/2020

Appointment of Mrs Suzanne Bruce-Brand as a director on 2020-09-01

View PDF (2 pages)

03/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

11/05/2020

Micro company accounts made up to 2019-08-31

View PDF (7 pages)

02/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (7 pages)

31/07/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

04/06/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

15/05/2018

Resolutions

View PDF (16 pages)

23/04/2018

Resolutions

View PDF (3 pages)

01/08/2017

Confirmation statement made on 2017-07-31 with no updates

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26/05/2017

Total exemption small company accounts made up to 2016-08-31

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08/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

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31/07/2015

Annual return made up to 2015-07-31 with full list of shareholders

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29/05/2015

Total exemption small company accounts made up to 2014-08-31

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06/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

20/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

31/07/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (5 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

02/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (5 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

08/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

13/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

13/08/2010

Secretary's details changed for Gerard O'donnell on 2010-07-10

View PDF (1 pages)

13/08/2010

Director's details changed for Rosemary O'donnell on 2010-07-10

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

02/08/2009

31/07/09 annual return shuttle

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21/07/2009

31/08/08 annual accts

View PDF (6 pages)

28/10/2008

Return of allot of shares

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28/10/2008

Pars re con re shares

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08/09/2008

31/07/08

View PDF (5 pages)

03/07/2008

31/08/07 annual accts

View PDF (6 pages)

17/08/2007

31/07/07 annual return shuttle

View PDF (4 pages)

03/07/2007

31/08/06 annual accts

View PDF (6 pages)

18/08/2006

31/07/06 annual return shuttle

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19/07/2006

31/08/05 annual accts

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12/08/2005

31/07/05 annual return shuttle

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14/04/2005

31/08/04 annual accts

View PDF (7 pages)

10/08/2004

31/07/04 annual return shuttle

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03/07/2004

31/08/03 annual accts

View PDF (6 pages)

04/08/2003

31/07/03 annual return shuttle

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05/07/2003

31/08/02 annual accts

View PDF (7 pages)

09/08/2002

31/07/02 annual return shuttle

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20/06/2002

31/08/01 annual accts

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01/08/2001

31/07/01 annual return shuttle

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02/03/2001

31/08/00 annual accts

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04/08/2000

31/07/00 annual return shuttle

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19/04/2000

31/08/99 annual accts

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11/08/1999

31/07/99 annual return shuttle

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27/06/1999

31/08/98 annual accts

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06/08/1998

31/07/98 annual return shuttle

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02/06/1998

31/08/97 annual accts

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01/09/1997

31/07/97 annual return shuttle

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01/07/1997

31/08/96 annual accts

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12/08/1996

31/07/96 annual return shuttle

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22/04/1996

31/08/95 annual accts

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10/08/1995

31/07/95 annual return shuttle

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02/06/1995

31/08/94 annual accts

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16/08/1994

31/07/94 annual return shuttle

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27/06/1994

31/08/93 annual accts

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16/09/1993

31/07/93 annual return shuttle

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22/07/1993

31/08/92 annual accts

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23/11/1992

31/08/91 annual accts

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11/08/1992

31/07/92 annual return form

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12/08/1991

31/07/91 annual return

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12/08/1991

31/08/90 annual accts

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14/08/1990

27/07/90 annual return

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13/08/1990

31/08/89 annual accts

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19/07/1989

17/05/89 annual return

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17/07/1989

31/08/88 annual accts

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24/03/1988

07/03/88 annual return

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19/03/1988

31/08/87 annual accts

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20/07/1987

20/07/87 annual return

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03/09/1986

Notice of ARD

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24/05/1986

Change of dirs/sec

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28/03/1986

Statement of nominal cap

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28/03/1986

Pars re dirs/sit reg offi

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28/03/1986

Memorandum

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28/03/1986

Decln complnce reg new co

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28/03/1986

Articles

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2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROADWOOD MANAGEMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2025

Next confirmation date

31/07/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
1
355.91K
-
0.00
-
-

2022
2
380.96K
-
0.00
-
-

2022
2
380.96K
-
0.00
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

380.96K £7.04 % *

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
O'donnell, Rosemary	Director	28/03/1986 - Present	10
O'donnell, William Gerard	Director	28/03/1986 - 25/11/2022	2
O'donnell, Gerard	Secretary	28/03/1986 - 25/11/2022	-
O'donnell, Ronan Gerard	Director	25/04/2025 - Present	-
Bruce-Brand, Suzanne	Director	01/09/2020 - Present	-

Persons with Significant Control

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

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Description

About BROADWOOD MANAGEMENT LTD

BROADWOOD MANAGEMENT LTD is an(a) Active company incorporated on 28/03/1986 with the registered office located at Accounts Dept, 33 Ballygudden Road, Eglinton, Co Londonderry BT47 3AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWOOD MANAGEMENT LTD?

BROADWOOD MANAGEMENT LTD is currently Active. It was registered on 28/03/1986 .

Where is BROADWOOD MANAGEMENT LTD located?

BROADWOOD MANAGEMENT LTD is registered at Accounts Dept, 33 Ballygudden Road, Eglinton, Co Londonderry BT47 3AG.

What does BROADWOOD MANAGEMENT LTD do?

BROADWOOD MANAGEMENT LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BROADWOOD MANAGEMENT LTD have?

BROADWOOD MANAGEMENT LTD had 2 employees in 2022.

What is the latest filing for BROADWOOD MANAGEMENT LTD?

The latest filing was on 17/12/2025: Micro company accounts made up to 2025-08-31.